Securities code: 000032 securities abbreviation: Shenzhen Sed Industry Co.Ltd(000032) Announcement No.: 2021-122 Shenzhen Sed Industry Co.Ltd(000032)
Announcement of resolutions of the first meeting of the ninth 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
Shenzhen Sed Industry Co.Ltd(000032) (hereinafter referred to as “the company”) the notice of the first meeting of the ninth board of supervisors was sent by e-mail on December 15, 2021, and the meeting was held in the company’s conference room on December 22, 2021. There were 5 voting supervisors and 5 actually voting supervisors. The convening of the meeting was in accordance with relevant laws, regulations, rules and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The meeting considered and adopted the following matters:
1. Proposal on the election of the chairman and vice chairman of the ninth board of supervisors of the company
Voting results: 5 in favor, 0 against and 0 abstention
Elect Mr. Cui Hui as the chairman of the ninth board of supervisors of the company; Elect Mr. Zou Zhirong as the vice chairman of the ninth board of supervisors of the company.
2. Proposal on using raised funds to replace self raised funds that have been invested in raised investment projects in advance and paid additional issuance registration fees (see announcement: 2021-120 for details)
Voting results: 5 in favor, 0 against and 0 abstention
After deliberation, the board of supervisors believes that the company’s replacement of self raised funds invested in raised investment projects in advance and paid additional issuance registration fees complies with relevant laws and regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange, does not affect the normal implementation of raised investment projects, and does not change the investment direction of raised funds in a disguised manner and damage the interests of shareholders, especially small and medium-sized shareholders. Therefore, it is agreed that the company will use the raised funds to replace the self raised funds that have been invested in the raised investment projects in advance and paid the registration fees of additional issuance.
It is hereby announced.
Shenzhen Sed Industry Co.Ltd(000032) board of supervisors
December 24, 2021
