Securities code: 300212 securities abbreviation: Beijing E-Hualu Information Technology Co.Ltd(300212) Announcement No.: 2021-084 Beijing E-Hualu Information Technology Co.Ltd(300212)
Announcement on resolutions of the 7th 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.
The seventh meeting of the 5th board of supervisors of Beijing E-Hualu Information Technology Co.Ltd(300212) (hereinafter referred to as "the company" or " Beijing E-Hualu Information Technology Co.Ltd(300212) ") was held in the conference room on the 10th floor of the company by means of on-site meeting on Monday, December 13, 2021. The meeting notice was delivered to all supervisors by hand and mail on December 8, 2021. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Mr. Guo Jian, chairman of the board of supervisors of the company. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association.
After deliberation by the attending supervisors, the meeting adopted the following resolutions:
1、 The proposal on changing the accounting firm was deliberated and adopted
Upon examination, the board of supervisors considers that after verification, Tianzhi International Certified Public Accountants (special general partnership) is qualified to audit securities and futures related businesses, has rich experience and ability to provide audit services for listed companies, can meet the quality requirements of the company's audit work in 2021, can independently and fairly complete the company's audit work in 2021, and agrees with Tianzhi International Certified Public Accountants (special general partnership) is the audit institution of the company in 2021.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: it was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Beijing E-Hualu Information Technology Co.Ltd(300212) board of supervisors December 14, 2021
