Securities code: 002129 securities abbreviation: Tianjin Zhonghuan Semiconductor Co.Ltd(002129) Announcement No.: 2022-002 Tianjin Zhonghuan Semiconductor Co.Ltd(002129)
Announcement on the resolutions of the 12th meeting of the 6th 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 12th meeting of the 6th board of supervisors of Tianjin Zhonghuan Semiconductor Co.Ltd(002129) (hereinafter referred to as “the company”) was held by fax and communication on January 11, 2022. The meeting notice and meeting documents shall be sent to all supervisors by e-mail. Three supervisors shall attend the meeting and three actually attend the meeting. The meeting was held in accordance with the relevant provisions of the company law, the articles of association, the rules of procedure of the board of supervisors and other normative documents. Voting at the meeting shall be conducted by open ballot and fax filled in by the supervisor. The resolutions of this meeting are as follows:
1、 Deliberated and passed the proposal on share repurchase scheme of the company
For details, please refer to China Securities Journal, securities times and cninfo.com（ http://www.cn.info.com.cn. ）Announcement on share repurchase scheme of the company.
There were 3 votes, 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that in combination with the company’s operation, financial status and profitability, this share repurchase will not have a significant impact on the company’s production and operation, financial status and debt performance ability, and will not affect the company’s listing status. The share repurchase is intended to implement the employee stock ownership plan or equity incentive, which is conducive to improving the company’s long-term incentive mechanism and benefit sharing mechanism, fully mobilizing the enthusiasm of the company’s employees and further improving the level of corporate governance; It is conducive to promoting the sustainable and healthy development of the company, further improving the value of the company, maximizing the interests of shareholders, and agrees to the share repurchase plan. 2、 Documents for future reference
Resolution of the 12th meeting of the 6th board of supervisors of the company.
It is hereby announced
Tianjin Zhonghuan Semiconductor Co.Ltd(002129) board of supervisors January 11, 2022
