Securities code: 300887 securities abbreviation: Pony Testing International Group Co.Ltd(300887) Announcement No.: 2021 - [107] Pony Testing International Group Co.Ltd(300887)
Announcement of resolutions of the 16th 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
The notice of the 16th meeting of the 4th board of supervisors of Pony Testing International Group Co.Ltd(300887) (hereinafter referred to as "the company") was sent by hand on December 18, 2021, and the meeting was held in Beijing at 16:30 p.m. on December 23, 2021 Conference room 207 of the building was held on site. The meeting was presided over by Ms. Wu Junxia, 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 convening of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation, the supervisors attending the meeting passed the following resolutions:
1. The proposal on the company's plan for issuing shares to specific objects on the gem (Second Revised Draft) was deliberated and adopted
After review, the board of supervisors believes that, The Pony Testing International Group Co.Ltd(300887) gem stock issuance plan (Second Revision) complies with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law") and the measures for the administration of securities issuance registration of companies listed on the gem (for Trial Implementation) (hereinafter referred to as the "measures for the administration of registration") ”）The provisions of relevant laws and regulations, departmental rules and normative documents comply with the adjusted plan for issuing shares to specific objects, the content is true, accurate and complete, and there are no false records, misleading statements or major omissions.
Voting results: 3 in favor, 0 against and 0 abstention.
2. The proposal on the demonstration and analysis report of the company's plan to issue shares to specific objects and list on the gem (Second Revised Draft) was deliberated and adopted
After review, the board of supervisors believes that, The Pony Testing International Group Co.Ltd(300887) gem demonstration and analysis report on the scheme of issuing shares to specific objects and listing on the gem (Second Revision) complies with the company law, the securities law and the measures for the administration of registration The provisions of relevant laws and regulations, departmental rules and normative documents comply with the adjusted plan for issuing shares to specific objects, the content is true, accurate and complete, and there are no false records, misleading statements or major omissions.
Voting results: 3 in favor, 0 against and 0 abstention.
3. The proposal on the feasibility analysis report on the use of funds raised by issuing shares on the gem to specific objects (Second Revised Draft) was deliberated and adopted
After review, the board of supervisors believes that, The feasibility analysis report on the use of funds raised by issuing shares on the Pony Testing International Group Co.Ltd(300887) gem to specific objects (Second Revision) complies with the company law, the securities law and the measures for the administration of registration The provisions of relevant laws and regulations, departmental rules and normative documents comply with the adjusted plan for issuing shares to specific objects, the content is true, accurate and complete, and there are no false records, misleading statements or major omissions.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Pony Testing International Group Co.Ltd(300887) resolution of the 16th meeting of the Fourth Board of supervisors.
It is hereby announced.
Pony Testing International Group Co.Ltd(300887) board of supervisors December 23, 2021
