Securities code: Guochuang Software Co.Ltd(300520) securities abbreviation: Guochuang Software Co.Ltd(300520) Announcement No.: 202219 Guochuang Software Co.Ltd(300520)
Announcement on the resolutions of the 26th meeting of the third 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.
Guochuang Software Co.Ltd(300520) (hereinafter referred to as “the company”) sent the notice of the 26th meeting of the third session of the board of supervisors by telephone and e-mail on March 17, 2022, and held the meeting in the conference room on the third floor of the company’s office building on March 23, 2022 by combining on-site and communication voting. Three supervisors should attend the meeting, and three actually attended the meeting. The meeting complies with the provisions of the company law and the articles of association. The meeting was presided over by Mr. Chen Fangyou, chairman of the board of supervisors. The following resolutions were considered and adopted:
1、 The proposal on the general election of the board of supervisors and the nomination of candidates for non employee representative supervisors of the Fourth Board of supervisors was deliberated and adopted one by one
In view of the expiration of the term of office of the third board of supervisors of the company, the board of supervisors of the company nominated Mr. Chen Fangyou and Mr. Wang Zihua is a candidate for non employee representative supervisor of the Fourth Board of supervisors of the company (see the announcement on the general election of the board of supervisors for the resume of the above personnel), and the term of office is three years from the date of deliberation and approval by the general meeting of shareholders of the company. In order to ensure the normal operation of the board of supervisors, before the new supervisor takes office, the supervisors of the third board of supervisors of the company will continue to perform their duties in accordance with the requirements of laws, administrative regulations and other normative documents and the provisions of the articles of association.
The supervisors present at the meeting voted on the above candidates one by one, and the results are as follows:
1. Nominate Mr. Chen Fangyou as the candidate of non employee representative supervisor of the Fourth Board of supervisors of the company
Voting results: 3 in favor, 0 against and 0 abstention.
2. Nominate Mr. Wang Zihua as the candidate of non employee representative supervisor of the Fourth Board of supervisors of the company
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal of the company shall be submitted to the shareholders’ meeting for deliberation and vote on behalf of non employees one by one.
2、 The proposal on closing some investment projects with raised funds and permanently replenishing the surplus raised funds with working capital was deliberated and adopted
The board of supervisors believes that: the closing of some of the company’s investment projects with raised funds and the use of the surplus raised funds to supplement the working capital required by the company’s daily operation do not conflict with the implementation plan of the investment projects with raised funds, will not affect the normal implementation of the investment projects with raised funds, nor does it change the investment direction of raised funds in a disguised manner and damage the interests of shareholders, which is in line with the needs of the company’s operation and development and the interests of all shareholders. The closing of some investment projects with raised funds and the permanent supplement of surplus raised funds to working capital have fulfilled the necessary deliberation procedures, which is in line with the provisions of relevant normative documents.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Guochuang Software Co.Ltd(300520) board of supervisors March 23, 2022
