Securities code: 002089 securities abbreviation: St Xinhai Announcement No.: 2022-001 Suzhou New Sea Union Telecom Technology Co.Ltd(002089)
Announcement on resolutions of the 31st meeting of the 7th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The 31st meeting of the seventh board of directors (hereinafter referred to as "the company") was notified to all directors, supervisors and senior managers by telephone on January 10, 2022 and held by communication on January 12, 2022. There were 6 directors who should attend the meeting and 6 directors who actually attended the meeting, which met the quorum for convening the meeting of the board of directors. The meeting was presided over by Mr. Zhang Yibin, chairman of the board of directors. The procedures of the meeting comply with the provisions of the company law and the articles of association, and the meeting is legal and valid.
After deliberation by all directors present at the meeting, the following proposals were adopted by written vote:
1、 Proposal on re employment of accounting firm
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com published on the same day（ http://www.cn.info.com.cn. ）Announcement on employment of accounting firms numbered 2022-003 above.
Voting results: 6 in favor, 0 against and 0 abstention.
2、 Proposal on convening the first extraordinary general meeting of shareholders in 2021
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com published on the same day（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022 (No. 2022-004).
Voting results: 6 in favor, 0 abstention and 0 against.
It is hereby announced.
Suzhou New Sea Union Telecom Technology Co.Ltd(002089) board of directors January 13, 2022
