Securities code: 002316 securities abbreviation: Shenzhen Asia Link Technology Development Co.Ltd(002316) Announcement No.: 2022-027 Shenzhen Asia Link Technology Development Co.Ltd(002316)
Announcement of the resolution of the first meeting of the sixth 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.
The first meeting of the sixth board of supervisors of Shenzhen Asia Link Technology Development Co.Ltd(002316) (hereinafter referred to as “the company”) sent the notice of convening the meeting of the board of supervisors by e-mail on February 18, 2022, and was held by on-site voting in the conference room of the company at 16:30 p.m. on the same day. Three supervisors should attend the meeting and three actually attended the meeting, which is in line with the relevant provisions of the company law of the people’s Republic of China and the articles of association. The meeting was presided over by Mr. Yuan Xunming. A resolution was made through on-site voting. It is hereby announced as follows:
1. The proposal on the election of the chairman of the sixth board of supervisors of the company was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
It is agreed to elect Mr. Yuan Xunming as the chairman of the sixth 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 date of expiration of the term of office of the sixth board of supervisors.
It is hereby announced.
Shenzhen Asia Link Technology Development Co.Ltd(002316) board of supervisors
February 19, 2022
