Announcement of resolutions of the 13th (Interim) meeting of the 5th board of directors
Securities code: 300178 securities abbreviation: * ST tengbang Announcement No.: 2022-o21 Tempus Global Business Service Group Holding Ltd(300178)
Announcement of resolutions of the 13th (Interim) meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without
False records, misleading statements or material omissions.
1、 Meetings of the board of directors
1. Tempus Global Business Service Group Holding Ltd(300178) (hereinafter referred to as "the company") for the need of annual audit in 2021, in order not to affect the timeliness of annual report audit, in accordance with Article 116 of the articles of association, the emergency notice of the 13th (Interim) meeting of the Fifth Board of directors was sent to all directors by mail and telephone on February 17, 2022, He also explained the reasons for the emergency notice at this meeting. 2. The meeting was held at 11:00 on February 18, 2022 in the company's conference room by on-site combined with communication voting.
3. There are 6 directors who should attend and vote at this meeting, and 6 directors who actually attend and vote (independent directors Ms. Guo Zhiqin, Ms. Peng Lifang and Mr. Xu de attend the meeting by means of communication voting). 4. The meeting was convened and presided over by Mr. Zhong Baisheng, chairman of the company, and all supervisors and senior managers of the company attended the meeting as nonvoting delegates.
5. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
After careful consideration by the directors attending the meeting, the following resolutions were made at the meeting:
1. Review the proposal on the proposed change of accounting firm
Considering the company's future business development and audit needs, in order to ensure the smooth progress of audit work and timely and effective communication, Pengsheng Certified Public Accountants (special general partnership) (hereinafter referred to as "Pengsheng certified public accountants") is proposed by the audit committee of the Fifth Board of directors of the company to be the audit institution of the company in 2021, Pengsheng certified public accountants has the ability to provide audit services for listed companies and can meet the requirements of the company's financial audit. The board of directors of the company agreed to change Pengsheng certified public accountants as the audit institution of the company in 2021. At the same time,
Announcement of resolutions of the 13th (Interim) meeting of the 5th board of directors
The board of directors requests the general meeting of shareholders to authorize the management of the company to determine matters related to audit fees according to the audit workload and market price level in 2021. It is estimated that the audit fee will not exceed 3 million yuan in 2020.
The proposal was adopted with 6 affirmative votes, 0 negative votes and 0 abstention.
The independent directors of the company expressed their prior approval opinions and independent opinions on the proposal.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）The disclosed announcement on the proposed change of accounting firm, the prior approval opinions of independent directors on matters related to the 13th (Interim) meeting of the Fifth Board of directors, and the independent opinions of independent directors on matters related to the 13th (Interim) meeting of the Fifth Board of directors.
2. Review the proposal on convening the second extraordinary general meeting of shareholders in 2022
The company will hold the second extraordinary general meeting of shareholders in 2022 at 15:00 p.m. on March 7, 2022 in the company's conference room.
The proposal was adopted with 6 affirmative votes, 0 negative votes and 0 abstention.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Notice on the disclosure of the second extraordinary general meeting of shareholders in 2022.
3、 Documents for future reference
1. The resolution of the 13th (Interim) meeting of the 5th board of directors signed by the attending directors and stamped with the seal of the board of directors;
2. Prior approval opinions of independent directors on matters related to the 13th (Interim) meeting of the Fifth Board of directors;
3. Independent opinions of independent directors on matters related to the 13th (Interim) meeting of the Fifth Board of directors; 4. Resolutions of the fifth (emergency) meeting of the audit committee of the Fifth Board of directors of the company;
5. Description of the accounting firm to be changed on its basic information.
It is hereby announced.
Tempus Global Business Service Group Holding Ltd(300178) board of directors
February 19, 2022
