Securities code: 300319 securities abbreviation: Shenzhen Microgate Technology Co.Ltd(300319) Announcement No.: 2021-096 Shenzhen Microgate Technology Co.Ltd(300319)
Announcement on resolutions of the 25th meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The notice of the 25th meeting of the 5th board of directors of Shenzhen Microgate Technology Co.Ltd(300319) (hereinafter referred to as “the company”) was sent by e-mail on December 9, 2021, and the meeting was held by on-site combined communication on December 14, 2021. 9 directors should attend the meeting, and 9 actually attended the meeting. The meeting was presided over by Ms. Yu Lei. The convening, convening and voting procedures of the meeting were in accordance with The company law of the people’s Republic of China and other laws, regulations, normative documents and relevant provisions of the articles of association. The meeting considered and adopted the following proposals:
1、 Reviewed and adopted the revised
<公司章程>
Proposal for
(voting results: 9 in favor, 0 against and 0 abstention)
The company’s smart park has been basically constructed, and the company plans to change its registered address to smart park. Therefore, the corresponding provisions of the articles of association need to be revised, as follows:
Before and after revision
Article 5 domicile of the company: Kengzi, Pingshan District, Shenzhen Article 5 domicile of the company: No. 101, plant 1, wisdom Park, Shenzhen Microgate Technology Co.Ltd(300319) Pingshan science and technology road, Zhukeng community, No. 5 Xinfa Road, xinqiaowei Industrial Zone, Longtian street, Pingshan District, Shenzhen
Postal Code: 518122 postal code: 518122
The change of the registered address of the company shall be subject to the contents approved by the industrial and commercial registration authority.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 . the proposal on the appointment of the company’s deputy general manager was deliberated and adopted
(voting results: 9 in favor, 0 against and 0 abstention)
Upon the nomination of Ms. Zhang Meirong, the general manager of the company, the board of directors plans to hire Ms. Deng Shue as the deputy general manager of the company to be fully responsible for the administration, human resources and public relations management of the company. The term of office starts from the date of deliberation and approval of the board of directors to the expiration of the Fifth Board of directors of the company.
The independent directors expressed their independent opinions on the matter.
The resume of Ms. Deng Shue is detailed in the annex.
3、 The proposal on convening the fourth extraordinary general meeting of shareholders in 2021 was deliberated and adopted
(voting results: 9 in favor, 0 against and 0 abstention)
The company will hold the fourth extraordinary general meeting of shareholders in 2021 on December 30, 2021. See the notice on convening the fourth extraordinary general meeting of shareholders in 2021 disclosed on cninfo.com for the specific arrangements of relevant matters.
It is hereby announced.
Shenzhen Microgate Technology Co.Ltd(300319) December 14, 2021
Attachment: resume of Ms. Deng Shue
Ms. Deng Shue, born in 1975, has a master’s degree, intermediate economist and senior enterprise human resource manager. She is Chinese and has no permanent right of residence abroad. He started work in 1997, successively served as the securities affairs representative of Shenzhen Teli (Group) Co., Ltd., deputy manager, business manager, deputy director and general manager of Human Resources Department of Shenzhen tefa Group Co., Ltd., and also served as the director of Shenzhen Sdg Information Co.Ltd(000070) .
Up to now, Ms. Deng Shue does not hold the company’s shares, has no relationship with the company’s current directors, supervisors, senior managers, shareholders holding more than 5% of the company’s shares and actual controllers, and is not allowed to serve as the company’s senior managers as stipulated in the company law and the articles of association, Those who have not been punished by the CSRC and other relevant departments or the stock exchange are not those who break their promises.
