Securities code: 003001 securities abbreviation: Zhongyan Technology Co.Ltd(003001) Announcement No.: 2021-087 Zhongyan Technology Co.Ltd(003001)
Announcement of resolutions of the 18th meeting of the second 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 18th meeting of the second board of supervisors of Zhongyan Technology Co.Ltd(003001) (hereinafter referred to as "the company") was held in the company's conference room on Wednesday, December 22, 2021 by means of on-site combined communication. The notice of the meeting was notified to all supervisors by telephone and SMS on December 19, 2021. Three supervisors should attend the meeting, and three actually attended the meeting (Zhai Boyuan and Tian Yi attended the meeting by means of communication). The meeting was presided over by Mr. Tian Yi, chairman of the board of supervisors. The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and voting by the supervisors attending the meeting, the following proposals were unanimously adopted:
(i) The proposal on changes in accounting estimates was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that the decision-making procedures for the change of accounting estimates comply with the provisions of relevant laws, regulations and the articles of association. The changed accounting estimates can objectively and fairly reflect the company's financial status and operating results, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Therefore, we unanimously agree to the change of the company's accounting estimates.
For details, see the announcement on changes in accounting estimates (Announcement No.: 2021-088) disclosed by the company on cninfo.com.cn on the same day.
（2） The proposal on the extension of some investment projects with raised funds was deliberated and adopted
Voting result: 3 affirmative votes; No negative votes; No abstentions.
After review, the board of supervisors believes that the postponement of some raised investment projects of the company is a prudent decision based on the principle of prudence and the actual progress of the company's raised capital investment projects, does not involve the change of the implementation subject, investment purpose and investment scale of the raised capital investment projects, and there is no change or disguised change of the investment direction of the raised funds and damage to the interests of the company's shareholders, The extension procedures of some investment projects with raised funds comply with the provisions of relevant laws and regulations such as the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and so on. Therefore, we unanimously agree on the extension of some investment projects with raised funds.
For details, see the announcement on the extension of some investment projects with raised funds (Announcement No.: 2021-089) disclosed by the company on cninfo.com.cn on the same day.
3、 Documents for future reference
1. Resolution of the 18th meeting of the second board of supervisors of the company.
It is hereby announced.
Zhongyan Technology Co.Ltd(003001) board of supervisors December 24, 2021
