Securities code: 300456 securities abbreviation: Sai Microelectronics Inc(300456) Announcement No.: 2021-152 Sai Microelectronics Inc(300456)
Announcement on resolutions of the 17th 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.
The 17th meeting of the 4th board of supervisors of Sai Microelectronics Inc(300456) (hereinafter referred to as “the company”) was held on December 14, 2021 by means of on-site and communication voting, and the meeting notice was delivered by telephone or e-mail on December 9, 2021. Three supervisors should attend the meeting, and three supervisors actually attended the meeting. The convening of the meeting is in accordance with the company law and the articles of association The relevant provisions of are legal and effective. The meeting was presided over by Guo Pengfei, chairman of the board of supervisors of the company. After voting by the participating supervisors, the proposal on by election of non employee representative supervisors of the Fourth Board of supervisors of the company was considered and adopted.
After deliberation by the supervisors present at the meeting, it is agreed to nominate Ms. Wen Jing as the candidate for non employee representative supervisor of the Fourth Board of supervisors of the company. The term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the date of expiration of the term of office of the current board of supervisors.
See the company’s website at cninfo.com for details（ http://www.cn.info.com..cn. ）Announcement on by election of non employee representative supervisors of the Fourth Board of supervisors of the company.
Voting results: 3 in favor, 0 against and 0 abstention
This proposal needs to be submitted to the third extraordinary general meeting of shareholders of the company in 2021 for deliberation.
It is hereby announced.
Sai Microelectronics Inc(300456) board of supervisors December 14, 2021
