Securities code: 300862 securities abbreviation: Anhui Landun Photoelectron Co.Ltd(300862) Announcement No.: 2022-002 Anhui Landun Photoelectron Co.Ltd(300862)
Announcement on resolutions of the 14th meeting of the 5th 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 14th meeting of the 5th board of supervisors of Anhui Landun Photoelectron Co.Ltd(300862) (hereinafter referred to as "the company") was held at 11 a.m. on January 12, 2022 in the form of on-site combined communication. The on-site meeting was held in the company's conference room and the communication meeting was held simultaneously. The notice of the meeting will be delivered orally and by telephone on December 31, 2021. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting is presided over by Mr. Wang Yingchun, chairman of the board of supervisors. The convening and convening procedures of this meeting comply with the provisions of relevant laws and regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After voting, the attending supervisors considered and adopted the following matters:
(I) deliberated and passed the proposal on the general election of the board of supervisors and the nomination of candidates for non employee representative supervisors of the sixth board of supervisors
As the term of office of the 5th board of supervisors of the company is about to expire, the board of supervisors of the company nominated Mr. Wang Yingchun and Mr. Fan Jiong as candidates for non employee representative supervisors of the 6th board of supervisors of the company in accordance with the relevant provisions of the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for standardized operation of GEM listed companies of Shenzhen Stock Exchange and the articles of association. The term of office of non employee representative supervisors of the sixth board of supervisors of the company shall be three years from the date of deliberation and approval by the general meeting of shareholders of the company. According to relevant regulations, in order to ensure the normal work of the board of supervisors, before the deliberation of the general meeting of shareholders is completed, the supervisors of the 5th board of supervisors of the company continue to perform the duties and responsibilities of the supervisors in accordance with laws, administrative regulations and the articles of association.
The board of supervisors of the company has verified the qualifications of the above candidates and confirmed that the above candidates are qualified to serve as supervisors of listed companies and meet the employment conditions specified in the company law and the articles of association.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the general election of the board of supervisors.
The proposal is divided into two sub proposals. The supervisors present at the meeting voted on the above candidates one by one. The voting results are as follows:
1.01 proposal on nominating Mr. Wang Yingchun as a candidate for non employee representative supervisor of the sixth board of supervisors
Voting results: 3 in favor, 0 against and 0 abstention.
1.02 proposal on nominating Mr. Fan Jiong as a candidate for non employee representative supervisor of the sixth board of supervisors
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) the proposal on Amending the articles of association was deliberated and adopted
In view of the needs of the company's operation and management, in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, and the guidelines for the articles of association of listed companies The board of supervisors agreed to amend the articles of association in accordance with the relevant provisions such as the standards for the governance of listed companies and in combination with the actual situation of the company.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on Amending the articles of association of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. 3、 Documents for future reference 1 Resolution of the 14th meeting of the 5th board of supervisors. It is hereby announced.
Anhui Landun Photoelectron Co.Ltd(300862) board of supervisors January 12, 2022
