Securities code: 003001 securities abbreviation: Zhongyan Technology Co.Ltd(003001) Announcement No.: 2022-020 Zhongyan Technology Co.Ltd(003001)
Announcement of resolutions of the 20th meeting of the second 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
The 20th meeting of the second board of supervisors of Zhongyan Technology Co.Ltd(003001) (hereinafter referred to as "the company") was held in the company's conference room on Tuesday, February 15, 2022 by means of on-site combined communication. The meeting notice has been notified to all supervisors by telephone, SMS and other means on February 12, 2022. Three supervisors should attend the meeting and three supervisors actually attended the meeting (Zhai Boyuan and Tian Yi attended the meeting by means of communication). The meeting was presided over by Mr. Tian Yi, chairman of the board of supervisors. The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and voting by the supervisors attending the meeting, the following proposals were unanimously adopted:
(I) deliberated and passed the proposal on the general election of candidates for non employee supervisors of the third board of supervisors
Voting results: 3 in favor, 0 against and 0 abstention.
In view of the expiration of the term of office of the second board of supervisors of the company, in accordance with the relevant provisions of the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association, Mr. Tian Yi and Mr. Yang Baosen were nominated by the board of supervisors of the company and agreed to nominate Mr. Tian Yi and Mr. Yang Baosen as candidates for non employee supervisors of the third board of supervisors of the company.
Candidates for non employee supervisors of the third board of supervisors of the company will be submitted to the general meeting of shareholders of the company for deliberation. The term of office is three years from the date of deliberation and approval by the general meeting of shareholders. After the election is passed, the third board of supervisors will be formed together with the employee supervisors elected by the employee congress of the company.
In order to ensure the normal operation of the board of supervisors of the company, before the new board of supervisors is elected by the general meeting of shareholders, the supervisors of the second board of supervisors of the company will still perform the duties of supervisors in accordance with the relevant provisions and requirements of laws, administrative regulations and the articles of association.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation, and the cumulative voting system shall be adopted to elect non employee supervisors respectively.
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Announcement on the general election of the board of supervisors (Announcement No.: 2022-021).
3、 Documents for future reference
1. Resolution of the 20th meeting of the second board of supervisors of the company.
It is hereby announced.
Zhongyan Technology Co.Ltd(003001) board of supervisors February 16, 2022
