Securities code: 300530 securities abbreviation: * ST Dazhi Announcement No.: 2021-128 Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530)
Announcement on resolutions of the 22nd 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、 Meetings of the board of supervisors
Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) (hereinafter referred to as "the company") ）The notice of the 22nd Meeting of the 4th board of supervisors was sent by e-mail, wechat, telephone and other communication methods on December 21, 2021, and was held by communication voting on December 22, 2021. The meeting of the board of supervisors was convened and presided over by Mr. Xie Feng, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening and voting procedures of this meeting comply with the company law of the people's Republic of China (hereinafter referred to as the "company law") and other laws and regulations and the relevant provisions of the Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) articles of Association (hereinafter referred to as the "articles of association").
2、 Deliberation at the meeting of the board of supervisors
(i) The proposal on the renewal of the company's audit institution in 2021 was deliberated and adopted
Agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2021, and submit to the general meeting of shareholders to authorize the company's management to negotiate with the audit institution to determine the audit fee according to the actual business and market conditions of the company in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
（2） The proposal on the election of non employee representative supervisors of the Fifth Board of supervisors by the board of supervisors in advance was reviewed and adopted
The Fourth Board of supervisors of the company was established on November 25, 2019, with a term of three years. The original term of office expires on November 24, 2022. Due to the change of the actual controller of the company, in order to meet the needs of the company's operation after the change, the board of supervisors of the company agrees to elect a new term in advance according to the company law, the securities law of the people's Republic of China and other relevant laws and regulations, normative documents and the articles of association. The board of supervisors of the company agreed that Hunan hengpa power partnership (limited partnership), which holds more than 3% of the issued shares of the company, nominated Zuo Dahua and Lei Shunli as candidates for non employee representative supervisors of the Fifth Board of supervisors of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the company's first extraordinary general meeting in 2022 for deliberation, and the cumulative voting method will be adopted in this election.
For details, see the announcement on early general election of the board of supervisors (including the resume of non employee representative supervisor candidates of the Fifth Board of supervisors) disclosed on cninfo.com on the same day.
3、 Documents for future reference
Resolution of Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) the 22nd Meeting of the 4th board of supervisors
It is hereby announced.
Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) board of supervisors December 23, 2021
