Securities code: Boomsense Technology Co.Ltd(300312) securities abbreviation: ST bangxun Announcement No.: 2022037 Boomsense Technology Co.Ltd(300312)
Announcement of resolutions of the 32nd 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.
Boomsense Technology Co.Ltd(300312) (hereinafter referred to as “the company”) the notice of the 27th meeting of the third board of supervisors was sent to all supervisors by means of communication on April 1, 2022. All supervisors present at the meeting were aware of the necessary information related to the matters under consideration. The meeting was held in the company’s conference room on April 1, 2022 by combining on-site and communication. The number of supervisors attending the meeting should be 3, and the actual number of supervisors is 3. This meeting is presided over by Ms. Shao Liyan, chairman of the board of supervisors of the company. The meeting was held in accordance with the company law of the people’s Republic of China, the articles of association and other laws, regulations and internal systems.
1、 Deliberation at the meeting of the board of supervisors
After careful deliberation, the attending supervisors formed the following resolutions:
1. The proposal on Exempting the notice time of the board of supervisors was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
2. Deliberated and passed the proposal on applying to the court for reorganization
On the same day, the company was on cninfo (www.cn. Info. Com. CN.) The announcement on the proposed application to the court for reorganization was issued.
The proposal shall be submitted to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
2、 Documents for future reference
1. Resolution of the 32nd meeting of the 3rd board of supervisors
It is hereby announced.
Boomsense Technology Co.Ltd(300312) board of supervisors
April 6, 2022
