Securities code: Netposa Technologies Ltd(300367) abbreviation: Netposa Technologies Ltd(300367) Announcement No.: 2022020 Netposa Technologies Ltd(300367)
Announcement of the resolution of the 20th meeting of the Fourth 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.
On April 6, 2022, the 20th meeting of the 4th board of supervisors of Netposa Technologies Ltd(300367) (hereinafter referred to as “the company”) was held in the form of on-site communication. The notice of the meeting was sent to all supervisors by e-mail on April 1, 2022. There are 3 supervisors who should be present and 3 actually present. The meeting was presided over by Mr. Yang Li, chairman of the board of supervisors. The meeting was held in accordance with the provisions of the company law, the articles of association and relevant laws and regulations.
In accordance with the provisions of the company law, the articles of association and relevant laws and regulations, the supervisors attending the meeting carefully considered various proposals and adopted the following proposals by on-site voting:
1、 Deliberated and passed the proposal on correction and retroactive adjustment of accounting errors in the previous period
After review, the board of supervisors of the company believes that the correction of errors in the previous period involved in this time is in line with the relevant provisions of the accounting standards for Business Enterprises No. 28 – changes or error correction of accounting policies and accounting estimates and the rules for the preparation of information disclosure of companies offering securities to the public No. 19 – correction and related disclosure of financial information, and in line with the actual operation and financial situation of the company. It is agreed to correct and retroactively adjust the accounting errors in the previous period. Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Netposa Technologies Ltd(300367) board of supervisors April 7, 2022
