Securities code: 002089 securities abbreviation: Suzhou New Sea Union Telecom Technology Co.Ltd(002089) Announcement No.: 2022-002 Suzhou New Sea Union Telecom Technology Co.Ltd(002089)
Announcement on resolutions of the 17th meeting of the 7th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The 17th meeting of the seventh board of supervisors of Suzhou New Sea Union Telecom Technology Co.Ltd(002089) (hereinafter referred to as "the company") was notified by telephone and in writing on January 10, 2022 and held by means of communication voting on January 12, 2022. There were 3 supervisors who should attend and 3 supervisors who actually attended. The meeting was presided over by Mr. Chen Weiming, chairman of the board of supervisors. The meeting procedures comply with the provisions of the company law and the articles of association, and the meeting is legal and valid. After voting, the attending supervisors formed the following resolutions: I. the proposal on the renewal of accounting firm was deliberated and adopted
After deliberation, the board of supervisors believes that Asia Pacific (Group) accounting firm (special general partnership) has the qualification for securities and futures related business, has the experience and ability to provide audit services for listed companies, and meets the requirements of the company's financial and internal control audit in 2021. The company's proposed renewal of the accounting firm does not harm the interests of the company and all shareholders. We agree to renew the appointment of Asia Pacific (Group) accounting firm (special general partnership) as the company's auditor in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Suzhou New Sea Union Telecom Technology Co.Ltd(002089) board of supervisors January 13, 2022
