Securities code: 000801 securities abbreviation: Sichuan Jiuzhou Electronic Co.Ltd(000801) Announcement No.: 2022002 Sichuan Jiuzhou Electronic Co.Ltd(000801)
Announcement on resolutions of the fourth meeting of the 11th board of supervisors in 2021
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.
Sichuan Jiuzhou Electronic Co.Ltd(000801) (hereinafter referred to as "the company") the fourth meeting of the eleventh board of supervisors in 2021 was held on site in the company's conference room on December 31, 2021, and the meeting notice was delivered by hand, mail or fax on December 29, 2021. Three supervisors shall be present at the meeting and three actually present. The meeting was presided over by Zheng Zhou, chairman of the board of supervisors. The convening of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
1、 Deliberation at the meeting of the board of supervisors
1. The meeting deliberated and adopted the proposal on purchasing liability insurance for the company and its directors, supervisors and senior managers;
The proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Voting: 3 in favor, 0 against and 0 abstention.
For details, see the announcement on purchasing liability insurance for the company and its directors, supervisors and senior managers (Announcement No.: 2022004) disclosed by the company in the securities times and cninfo.com on the same day.
2. Deliberated and passed the proposal on the prediction of the company's daily connected transactions in 2022; The proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Voting: 3 in favor, 0 against and 0 abstention.
For details, please refer to the company's forecast announcement on daily connected transactions in 2022 (Announcement No.: 2022005) disclosed in the securities times and cninfo.com on the same day.
3. Deliberated and passed the proposal on the participation of holding subsidiaries in the establishment of investment funds and related party transactions; Voting: 3 in favor, 0 against and 0 abstention.
For details, please refer to the announcement on the participation of holding subsidiaries in the establishment of investment funds and related party transactions (Announcement No.: 2022006) disclosed by the company in the securities times and cninfo.com on the same day.
4. Deliberated and passed the proposal on the company's guarantee amount for holding subsidiaries;
Voting: 3 in favor, 0 against and 0 abstention.
For details, please refer to the announcement on the amount of guarantee provided by the company for holding subsidiaries (Announcement No.: 2022007) disclosed by the company in the securities times and cninfo.com on the same day.
5. Deliberated and adopted the proposal on using its own idle funds to purchase financial products in 2022;
Voting: 3 in favor, 0 against and 0 abstention.
For details, please refer to the announcement on using its own idle funds to purchase financial products in 2022 (Announcement No.: 2022008) disclosed by the company in the securities times and cninfo.com on the same day.
6. Deliberated and passed the proposal on the listing and transfer of equity of participating companies by holding subsidiaries;
Voting: 3 in favor, 0 against and 0 abstention.
For details, see the announcement on listing and transfer of equity of participating companies by holding subsidiaries (Announcement No.: 2022009) disclosed by the company in the securities times and cninfo.com on the same day.
7. The proposal on liquidation and cancellation of wholly-owned subsidiaries and joint-stock companies by holding subsidiaries was deliberated and adopted.
Voting: 3 in favor, 0 against and 0 abstention.
For details, see the announcement on liquidation and cancellation of wholly-owned subsidiaries and joint-stock companies by holding subsidiaries (Announcement No.: 2022010) disclosed by the company in the securities times and cninfo.com on the same day.
2、 Documents for future reference:
Sichuan Jiuzhou Electronic Co.Ltd(000801) resolution of the fourth meeting of the eleventh board of supervisors in 2021.
It is hereby announced.
Sichuan Jiuzhou Electronic Co.Ltd(000801) board of supervisors January 4, 2002
