Securities code: Netposa Technologies Ltd(300367) abbreviation: Netposa Technologies Ltd(300367) Announcement No.: 2022019
Netposa Technologies Ltd(300367)
Announcement of resolutions of the 40th meeting of the 4th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Netposa Technologies Ltd(300367) (hereinafter referred to as “the company”) held the 40th meeting of the 4th board of directors in the conference room on the 20th floor, building 1, No. 39, Jiancai Road, Chenghua District, Chengdu, Sichuan Province on April 6, 2022 (Wednesday). The notice of the meeting was sent to all directors by e-mail on April 1, 2022. There are 9 directors who should attend the meeting, and 9 actually attended the meeting. The meeting was presided over by Mr. Xiao Changqing, chairman of the board, and attended by supervisors and some senior executives of the company. The meeting shall be held in accordance with relevant laws, regulations and the articles of association.
2、 Deliberations of the board meeting
In accordance with the provisions of the company law, the articles of association and relevant laws and regulations, the following proposals were considered and adopted by the directors attending the meeting through on-site combined with communication voting:
1. Deliberated and passed the proposal on correction and retroactive adjustment of accounting errors in the previous period
For details, please refer to cninfo (www.cn. Info. Com. CN.) on the gem information disclosure website designated by the CSRC on the same day Announcement on correction and retroactive adjustment of previous accounting errors (Announcement No. 2022021).
The independent directors of the company expressed their independent opinions on this proposal. For details, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) Relevant announcements issued.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Independent directors’ independent opinions on relevant matters considered at the 40th meeting of the Fourth Board of directors;
3. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Netposa Technologies Ltd(300367) board of directors April 7, 2022
