Securities code: 300410 securities abbreviation: Guangdong Zhengye Technology Co.Ltd(300410) Announcement No.: 2021-141 Guangdong Zhengye Technology Co.Ltd(300410)
Announcement of resolutions of the first meeting of the 5th 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 Zhengye Technology Co.Ltd(300410) (hereinafter referred to as “the company”) held the third extraordinary general meeting of shareholders in 2021 on December 29, 2021, elected the fifth non employee representative supervisor, and jointly formed the Fifth Board of supervisors with the employee representative supervisor elected by the employee representative meeting of the company. According to the rules of procedure of the board of supervisors of the company If the situation is urgent and it is necessary to convene an interim meeting of the board of supervisors as soon as possible, the meeting notice may be sent orally or by telephone at any time, but the convener shall make an explanation at the meeting. After the fifth non employee representative supervisor was elected at the third extraordinary general meeting of shareholders in 2021, the notice of the first meeting of the Fifth Board of supervisors of the company was delivered to all supervisors in the form of on-site notice. The meeting was held by on-site voting at 4:30 p.m. on December 29, 2021. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The board of supervisors was convened and presided over by Mr. Hu Jianping, a supervisor elected by all supervisors. The convening and convening of the meeting were in accordance with the company law of the people’s Republic of China, the Guangdong Zhengye Technology Co.Ltd(300410) articles of association and the rules of procedure of the board of supervisors. After careful deliberation by all supervisors, the following proposals were voted and adopted at the meeting: II. Deliberation at the meeting of the board of supervisors
1. The proposal on the election of the chairman of the Fifth Board of supervisors was deliberated and adopted
All supervisors of the company unanimously elected Mr. Hu Jianping as the chairman of the Fifth Board of supervisors of the company, with a term of office of three years, from the date of deliberation and approval of the board of supervisors to the date of expiration of the Fifth Board of supervisors.
For details, please refer to the relevant announcement published by the company on cninfo.com on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Guangdong Zhengye Technology Co.Ltd(300410) board of supervisors December 29, 2021
