Securities code: 300703 securities abbreviation: Cre8 Direct (Ningbo) Co.Ltd(300703) Announcement No.: 2021-097 Cre8 Direct (Ningbo) Co.Ltd(300703)
Announcement of resolutions of the 8th meeting of the 3rd 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
Cre8 Direct (Ningbo) Co.Ltd(300703) (hereinafter referred to as "the company") ）The eighth meeting of the third board of supervisors was held in the company's conference room on December 28, 2021 by on-site combined with communication. The notice of this meeting was sent by telephone, wechat, etc. on December 27, 2021. In view of the urgency of this deliberation, all supervisors confirmed and agreed to hold the eighth meeting of the third board of supervisors on December 28, 2021.
The meeting was presided over by Mr. Qin Zaiming, chairman of the board of supervisors, and explained the emergency convening of the meeting at the meeting. All supervisors shall vote by open ballot. Three supervisors should be present at this meeting, and three actually present. The notice, convening and convening of this meeting comply with the company law, the articles of association and other relevant provisions.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on Exempting the company's actual controllers, directors, senior managers and more than 5% shareholders from voluntary lock-in commitments was deliberated and adopted
After review, the board of supervisors believes that the exemption of the voluntary share locking commitments of the company's actual controllers, directors, senior managers and more than 5% of shareholders complies with the relevant provisions of the guidelines for the supervision of listed companies No. 4 - commitments and performance of the actual controllers, shareholders, related parties, acquirers and listed companies of listed companies, There is no damage to the legitimate rights and interests of the company and minority shareholders, which is conducive to the long-term development of the company. The deliberation and decision-making procedures of this matter comply with the company law, Shenzhen Stock Exchange GEM Listing Rules and other laws and regulations and the relevant provisions of the articles of association. Therefore, we agree to exempt the company's actual controllers, directors, senior managers and more than 5% shareholders from voluntary locking commitments and submit them to the general meeting of shareholders for deliberation. Voting results: 3 in favor, 0 against and 0 abstention. The proposal was adopted.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
3、 Document for future reference 1, Cre8 Direct (Ningbo) Co.Ltd(300703) resolution of the 8th meeting of the third board of supervisors. It is hereby announced.
Cre8 Direct (Ningbo) Co.Ltd(300703) board of supervisors December 29, 2021
