Securities code: Appotronics Corporation Limited(688007) securities abbreviation: Appotronics Corporation Limited(688007) Announcement No.: 2022018 Appotronics Corporation Limited(688007)
Announcement of resolutions of the 8th meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law. 1、 Meetings of the board of supervisors:
Appotronics Corporation Limited(688007) (hereinafter referred to as “the company”) the eighth meeting of the second board of supervisors (hereinafter referred to as “the meeting”) was held by means of communication on March 18, 2022. The notice of the meeting and relevant materials were sent to all supervisors of the company in writing on March 16, 2022. The meeting was presided over by Ms. Gao Lijing, chairman of the board of supervisors. There should be three supervisors and actually three supervisors. The convening and convening of this meeting comply with the company law of the people’s Republic of China and other laws, regulations, rules, normative documents and the relevant provisions of the articles of association, and the resolutions of the meeting are legal and effective. 2、 Deliberation at the meeting of the board of supervisors:
After careful deliberation by the supervisors attending the meeting, the proposal on the extension of some raised investment projects was considered and adopted, and the following resolutions were made:
After deliberation, the board of supervisors of the company believes that there is no situation of changing the investment direction of raised funds and damaging the interests of shareholders, especially small and medium-sized shareholders, The decision-making and approval procedures comply with the provisions of relevant laws and regulations such as the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, the guidelines for the self-discipline supervision of listed companies on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation, and the company’s raised funds management system. Therefore, we agree to the extension of some raised investment projects.
For details, please refer to the company’s disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 21, 2022 Announcement on the extension of some raised investment projects (Announcement No.: 2022019).
Voting: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 8th meeting of Appotronics Corporation Limited(688007) the second board of supervisors
It is hereby announced.
Appotronics Corporation Limited(688007) board of supervisors March 21, 2022
