Securities code: 300300 securities abbreviation: Strait Innovation Internet Co.Ltd(300300) Announcement No.: 2022-004 Strait Innovation Internet Co.Ltd(300300)
Announcement on resolutions of the 7th 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.
1、 Meetings of the board of supervisors
The notice of the seventh meeting of the Fourth Board of supervisors of Strait Innovation Internet Co.Ltd(300300) (hereinafter referred to as "the company") was sent to all supervisors of the company by e-mail on January 7, 2022, and the meeting was held in the conference room of the company on January 10, 2022. The meeting was presided over by Ms. Fang Xiao, chairman of the board of supervisors. There were 3 supervisors who should participate in the voting and 3 supervisors who actually participated in the voting. The convening, convening and voting procedures of this meeting comply with the company law and other laws, regulations, normative documents and the relevant provisions of the articles of association. 2、 Deliberation at the meeting of the board of supervisors
The meeting considered and voted on the following proposals by open ballot:
1. The meeting considered and adopted the proposal on renewing the appointment of accounting firms with 3 affirmative votes, 0 negative votes and 0 abstention votes.
The board of supervisors believes that the relevant review procedures for the renewal of the accounting firm comply with the laws, regulations and the articles of association, and there is no situation damaging the interests of the company and shareholders. In order to maintain the continuity of the company's financial report audit, the board of supervisors agrees to renew Daxin Certified Public Accountants (special general partnership) as the company's audit institution in 2021. For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Announcement on renewing the appointment of accounting firms (Announcement No.: 2022-005).
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 Documents for future reference
1. Strait Innovation Internet Co.Ltd(300300) resolution of the 7th Meeting of the 4th board of supervisors.
It is hereby announced.
Strait Innovation Internet Co.Ltd(300300) board of supervisors
January 10, 2022
