Securities code: 300455 securities abbreviation: Beijing Ctrowell Technology Corporation Limited(300455) Announcement No.: 2022-002 Beijing Ctrowell Technology Corporation Limited(300455)
Announcement of resolutions of the 8th meeting of the 4th 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.
The 8th meeting of the 4th board of supervisors of Beijing Ctrowell Technology Corporation Limited(300455) (hereinafter referred to as “the company”) was held by means of communication in the company’s conference room on January 10, 2022. The meeting has been notified to all supervisors by telephone and e-mail on December 31, 2021. The meeting was presided over by Ms. Jiang Ning, chairman of the board of supervisors of the company. There were 4 supervisors who should attend the meeting and 4 supervisors who actually attended the meeting. The meeting was convened and held in accordance with the company law of the people’s Republic of China and the Beijing Ctrowell Technology Corporation Limited(300455) articles of association, which is legal and effective.
After careful deliberation by the supervisors attending the meeting, the meeting adopted the following resolutions:
1、 Deliberated and passed the proposal on by election of non employee representative supervisors
With 4 affirmative votes, 0 negative votes and 0 abstention votes, the proposal to elect Ms. Gong Honglian as a candidate for non employee representative supervisor of the Fourth Board of supervisors was considered and adopted.
The specific contents of the announcement on by election of non employee representative supervisors are detailed in the relevant announcement published by the company on the gem information disclosure website designated by the CSRC on the same day.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced.
Beijing Ctrowell Technology Corporation Limited(300455) board of supervisors January 10, 2022
