Securities code: 002610 securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022-026 Jiangsu Akcome Science And Technology Co.Ltd(002610)
Announcement of resolutions of the 33rd extraordinary meeting of the 4th 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、 Convening of the board of supervisors:
Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as “the company” or ” Jiangsu Akcome Science And Technology Co.Ltd(002610) “) the notice of the 33rd interim meeting of the Fourth Board of supervisors was transmitted to all supervisors by mail on February 18, 2022, and held by on-site voting in the conference room on the third floor of Jintang road company, Zhangjiagang Economic Development Zone on the afternoon of February 21, 2022. The meeting was presided over by Ms. Yi meihuai jointly elected by the supervisors. Three supervisors should attend the meeting, three actually attended the meeting, and Mr. Shen Longqiang, Secretary of the board of directors, attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law of the people’s Republic of China and other laws and regulations and the articles of association. 2、 Deliberation at the meeting of the board of supervisors:
After deliberation, all supervisors considered the following proposals by open ballot:
(I) the meeting passed the proposal on the prediction of the company’s daily connected transactions in 2022 by 2 votes in favor, 0 against and 0 abstention
The board of supervisors of the company reviewed the relevant materials and decision-making procedures for the prediction of daily connected transaction quota in 2022, and held that the decision-making procedures for the prediction of daily connected transaction quota in 2022 comply with the provisions of relevant national laws, regulations and the articles of association, determine the transaction price according to the market fair price, and follow the principles of openness, fairness and impartiality, There is no situation that damages the interests of the company and minority shareholders. Therefore, the board of supervisors agreed to the expected amount of daily connected transactions in 2022.
According to the Listing Rules of Shenzhen Stock Exchange, Ms. Yi meihuai is a related supervisor. When the board of supervisors deliberates this proposal, the related supervisor avoids voting.
For details, please refer to the company’s disclosure on China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day Announcement on the prediction of the company’s daily connected transactions in 2022 (Announcement No.: 2022-027).
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) the meeting adopted the proposal on the company’s foreign exchange hedging business with 3 affirmative votes, 0 negative votes and 0 abstention votes
For details, please refer to the company’s disclosure on China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day Announcement on the company’s foreign exchange hedging business (Announcement No.: 2022-028).
(III) the meeting adopted the proposal on the election of the chairman of the board of supervisors of the company by 3 affirmative votes, 0 negative votes and 0 abstention votes
Ms. Yi meihuai is elected as the chairman of the fourth session of the board of supervisors of the company, and her term of office starts from the date of adoption of the resolution of the board of supervisors to the date of expiration of the fourth session of the board of supervisors.
For details, please refer to the company’s disclosure on China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day Announcement on the election of the chairman of the board of supervisors of the company (Announcement No.: 2022-029). 3、 Documents for future reference
1. Resolution of the 33rd extraordinary meeting of the 4th board of supervisors.
It is hereby announced!
Jiangsu Akcome Science And Technology Co.Ltd(002610) board of supervisors February 22, 2002
