Securities code: 688323 securities abbreviation: Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) Announcement No.: 2022-011
Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323)
Announcement of resolutions of the first meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
On February 11, 2022, Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) (hereinafter referred to as “the company”) held the first extraordinary general meeting of shareholders in 2022 and elected Mr. Qi Zhan and Mr. Fu Dongsheng as non employee representative supervisors of the second board of supervisors of the company. The above two non employee representative supervisors and employee representative supervisor Ms. Zhou Tingting jointly formed the second board of supervisors of the company. The first meeting of the second session of the board of supervisors issued the notice of the meeting by means of communication on February 11, 2022. After all supervisors unanimously agreed to waive the advance notice of the meeting, it was held on the same day by means of on-site and communication. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Mr. Qi Zhan. The convening and convening procedures of the meeting comply with the provisions of the company law of the people’s Republic of China and other laws, regulations, normative documents and the Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) articles of association, and the procedures are legal.
2、 Deliberation at the meeting of the board of supervisors
After full discussion by the supervisors attending the meeting, the following proposals were considered and adopted by open ballot:
(I) deliberated and passed the proposal on electing Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) the chairman of the second session of the board of supervisors
The board of supervisors elected Mr. Qi Zhan as the chairman of the second board of supervisors of the company. The term of office starts from the date of deliberation and approval at this meeting to the date of expiration of the term of office of the second board of supervisors. See the resume of Mr. Qi Zhan on the website of Shanghai Stock Exchange on January 15, 2022（ http://www.sse.com.cn. ）The Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) announcement on the general election of the board of directors and the board of supervisors of the company (Announcement No.: 2022-003) disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) board of supervisors February 12, 2022
