Shenzhen Zowee Technology.Co.Ltd(002369) announcement of the resolution of the 20th meeting of the Fifth Board of supervisors
Securities code: 002369 securities abbreviation: Shenzhen Zowee Technology.Co.Ltd(002369) Announcement No.: 2022-003 Shenzhen Zowee Technology.Co.Ltd(002369)
Announcement of resolutions of the 20th meeting of the 5th 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.
On February 21, 2022, Shenzhen Zowee Technology.Co.Ltd(002369) (hereinafter referred to as "the company") the 20th meeting of the Fifth Board of supervisors was held at the site of the first conference room on the sixth floor of the company. The meeting notice and meeting materials were delivered to all supervisors by telephone, personal delivery, fax, e-mail and other means on February 21, 2022. The meeting was held urgently. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting complies with the relevant provisions of laws, regulations, rules and the articles of association of the company. The meeting was convened and presided over by Ms. Ma Nan, chairman of the board of supervisors. Ms. Ma Nan explained the emergency convening of the interim meeting at the meeting. The attending supervisors voted and adopted the following proposals in writing:
1、 The proposal on the company and Shenzhen Smart City Technology Development Group Co., Ltd. signing the termination agreement of non-public development bank share subscription agreement and supplementary agreement with effective conditions was deliberated and passed
In view of the current changes in the capital market environment, and taking into account the company's actual situation, development planning and other factors, the company plans to apply to the China Securities Regulatory Commission to withdraw the application materials for non-public offering in 2021.
According to the authorization of the company's second extraordinary general meeting in 2021, the company and Shenzhen Smart City Technology Development Group Co., Ltd. signed the agreement on the cancellation of the subscription agreement and supplementary agreement for non-public offering of Shenzhen Zowee Technology.Co.Ltd(002369) and Shenzhen Smart City Technology Development Group Co., Ltd. with effective conditions.
Voting results: 3 in favor, 0 against and 0 abstention, passed.
The second extraordinary general meeting of the company in 2021 has authorized the board of directors to handle all matters related to the non-public offering within the scope of relevant laws and regulations. This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
Shenzhen Zowee Technology.Co.Ltd(002369) announcement of the resolution of the 20th meeting of the Fifth Board of supervisors
2、 The proposal on the company's termination of non-public offering of A-Shares in 2021 and withdrawal of application documents was deliberated and adopted
In view of the current changes in the capital market environment, and taking into account the company's actual situation, development planning and other factors, the company plans to apply to the CSRC for withdrawing the application materials for non-public offering in 2021 according to the authorization of the company's second extraordinary general meeting in 2021.
Voting results: 3 in favor, 0 against and 0 abstention, passed.
The second extraordinary general meeting of the company in 2021 has authorized the board of directors to handle all matters related to the non-public offering within the scope of relevant laws and regulations. This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Shenzhen Zowee Technology.Co.Ltd(002369)
Board of supervisors
February 22, 2002
