Securities code: 300520 securities abbreviation: Guochuang Software Co.Ltd(300520) Announcement No.: 2022-03 Guochuang Software Co.Ltd(300520)
Announcement of resolutions of the 25th 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") issued the notice of the 25th meeting of the third board of supervisors by telephone and e-mail on January 4, 2022, and held it on site in the conference room on the third floor of the company's office building on January 9, 2022. Three supervisors should attend the meeting, and three actually attended the meeting, The meeting complies with the company law of the people's Republic of China 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:
The proposal on signing the investment agreement for the construction project of R & D and production integration base of intelligent network connection and intelligent energy system was reviewed and approved
The board of supervisors believes that the company's investment in the integrated base construction project of R & D and production of intelligent Internet connection and intelligent energy system meets the needs of the company's strategic development. The construction of phase I project initially meets the demand for power / energy storage batteries of the company's products related to intelligent Internet connection and intelligent energy system, and will accelerate the R & D and industrialization of the company's products related to the system, At the same time, the extension of the industrial chain has improved the company's anti risk ability and market competitive advantage, and further consolidated the company's industrial foundation in the field of intelligent networking and intelligent energy, which is conducive to the sustainable and healthy development of the company; At the same time, the construction of the project will help to improve the company's overall income scale and profitability, further ensure the realization of the company's "14th five year plan" development objectives, and meet the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Guochuang Software Co.Ltd(300520) board of supervisors January 10, 2022
