Securities code: 300603 stock abbreviation: Leon Technology Co.Ltd(300603) No.: 2022-011 Leon Technology Co.Ltd(300603)
Announcement of the first resolution of the Fourth Board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
1. Leon Technology Co.Ltd(300603) (hereinafter referred to as “the company”) held the first meeting of the fourth session of the board of supervisors (hereinafter referred to as “the meeting”) immediately after the members of the fourth session of the board of supervisors were elected at the first extraordinary general meeting of shareholders in 2022. With the consent of all supervisors, the time requirements for the notice of the meeting were exempted and delivered to all supervisors by telephone, oral and other means.
2. The meeting was held on February 14, 2022 in the conference room of the company at No. 518 Yanshan street, Urumqi Economic and Technological Development Zone.
3. Three supervisors should attend the meeting and three actually attended the meeting.
4. The meeting was presided over by Ms. Zhu Peiru, the supervisor elected by all supervisors.
5. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and the resolutions of the meeting are valid.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and adopted the proposal on the election of the chairman of the Fourth Board of supervisors
In accordance with the company law, securities law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association, the company has conducted the general election of the Fourth Board of supervisors in accordance with relevant legal procedures, With the unanimous consent of all supervisors, Ms. Zhu Peiru was elected as the chairman of the fourth session of the board of supervisors of the company. The term of office starts from the date of deliberation and approval of the board of supervisors to the expiration of the term of office of the current board of supervisors.
Voting results: 3 in favor, 0 against and 0 abstention.
For details of Ms. Zhu Peiru’s resume, please refer to the company’s website (www.cn. Info. Com. CN.) on January 27, 2022 Relevant announcements.
2. Deliberated and passed the proposal on the realization of accounts receivable commitments in major asset restructuring and the compensation scheme for accounts receivable commitments and the repurchase and cancellation of corresponding compensation shares
According to the special audit report Leon Technology Co.Ltd(300603) on the recovery of accounts receivable of Hangzhou wochi Technology Co., Ltd. Leon Technology Co.Ltd(300603) and the special audit report Leon Technology Co.Ltd(300603) on the recovery of accounts receivable of Guangzhou Dayi Internet Technology Co., Ltd. issued by Lixin Certified Public Accountants (special general partnership), as well as the company, Jinpo and its persons acting in concert According to the performance compensation agreement signed by the company with Qian Chifeng and the persons acting in concert, Jinpo, Qian Chifeng and the persons acting in concert need to fulfill the compensation obligation for the unrealized promises of accounts receivable. Upon review by the board of supervisors, the compensation scheme for accounts receivable complies with the agreement. The procedures for repurchase and cancellation of corresponding compensation shares are legal and compliant, and there is no damage to the interests of the company and its shareholders, especially small and medium-sized shareholders. Voting results: 3 in favor, 0 against and 0 abstention.
This proposal must be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
For details, please refer to the company’s release on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
3. The proposal on changing the registered capital of the company and amending the articles of association was deliberated and passed
After deliberation, the board of supervisors held that the change of the company’s registered capital and the amendment of the articles of association are the reduction of the company’s registered capital and the amendment of the relevant provisions in the articles of association in combination with the commitment compensation scheme for accounts receivable of the company’s major asset restructuring, which are in line with the provisions of relevant laws and regulations and do not harm the interests of the company and all shareholders, The board of supervisors agreed to change the registered capital of the company and amend the articles of association.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the second extraordinary general meeting of the company in 2022 for deliberation and passed by more than two-thirds of the voting rights held by the non affiliated shareholders attending the meeting.
For details, please refer to the company’s release on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
3、 Documents for future reference: resolutions of the first meeting of the Fourth Board of supervisors of the company. It is hereby announced.
Leon Technology Co.Ltd(300603) board of supervisors February 14, 2022
