Securities code: Zhongyan Technology Co.Ltd(003001) securities abbreviation: Zhongyan Technology Co.Ltd(003001) Announcement No.: 2022031 Zhongyan Technology Co.Ltd(003001)
Announcement of resolutions of the first meeting of the third 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
Zhongyan Technology Co.Ltd(003001) (hereinafter referred to as “the company”) held the first extraordinary general meeting of shareholders in 2022 and the first employee congress in 2022 on March 3, 2022 to elect the members of the third board of supervisors of the company. In order to ensure the cohesion and consistency of the work of the board of supervisors, the notice of the first meeting of the third board of supervisors of the company was sent by telephone and oral on the same day. The meeting was held in the company’s conference room on Thursday, March 3, 2022 in the form of on-site communication. Three supervisors should attend the meeting, and three actually attended the meeting (among them, supervisors Tian Yi and Zhai Boyuan attended the meeting by means of communication). The meeting was convened and presided over by Mr. Tian Yi, a supervisor elected by more than half of the 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 election of the chairman of the third board of supervisors of the company
Voting results: 3 in favor, 0 against and 0 abstention.
It is agreed to elect Mr. Tian Yi as the chairman of the third board of supervisors of the company, with a term of office of three years from the date of adoption of this board of supervisors.
For details, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) Announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers and securities affairs representatives (Announcement No.: 2022033).
3、 Documents for future reference
1. Resolution of the first meeting of the third board of supervisors of the company. It is hereby announced.
Zhongyan Technology Co.Ltd(003001) board of supervisors March 4, 2022
