Securities code: Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) securities abbreviation: Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) Announcement No.: 2022026 Beijing Zhongkehaixun Digital S&T Co.Ltd(300810)
Announcement of resolutions of the first 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.
1、 Meetings of the board of supervisors
Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) (hereinafter referred to as "the company") the first meeting of the third board of supervisors was notified by email, telephone and wechat on April 10, 2022. The meeting was held at 16:00 p.m. on April 15, 2022 in the company's conference room by means of on-site communication. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was convened and presided over by Mr. Tu Ying, chairman of the board of supervisors. The convening and convening of the meeting met the provisions of the company law of the people's Republic of China and other laws, administrative regulations, departmental rules, normative documents and Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) articles of association. The resolutions made were legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After full discussion by the supervisors attending the meeting, the following proposals were considered and adopted at the meeting:
(I) deliberated and passed the proposal on the election of the chairman of the third board of supervisors of the company
It is agreed to elect Mr. Tu Ying as the chairman of the third board of supervisors of the company until the expiration of the current board of supervisors. Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
3、 Documents for future reference
Resolution of the first meeting of Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) the third board of supervisors Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) board of supervisors April 18, 2022
