Securities code: 002506 securities abbreviation: Gcl System Integration Technology Co.Ltd(002506) Announcement No.: 2021-116 Gcl System Integration Technology Co.Ltd(002506)
Announcement on resolutions of the 8th 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.
Gcl System Integration Technology Co.Ltd(002506) (hereinafter referred to as “the company”), the eighth meeting of the Fifth Board of supervisors was notified to all supervisors by e-mail and telephone on December 24, 2021, and was held in the company’s conference room on December 31, 2021 by combining on-site and communication. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by the chairman of the board of supervisors. The meeting was held in accordance with the company law of the people’s Republic of China and other laws and regulations and the relevant provisions of the articles of association, which was legal and effective.
After deliberation by the attending supervisors, the following resolutions were adopted:
1、 The meeting deliberated and adopted the proposal on changing the purpose of raised funds by 3 affirmative votes, 0 negative votes and 0 abstention votes. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
The board of supervisors believes that: after deliberation, the adjustment of the company is in line with the actual situation of the use of Gcl System Integration Technology Co.Ltd(002506) raised funds, and there is no damage to the interests of shareholders; Comply with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the company’s measures for the administration of raised funds. Therefore, the board of supervisors agreed to the above adjustments.
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It is hereby announced.
Gcl System Integration Technology Co.Ltd(002506) board of supervisors December 31, 2001
