Securities code: 688536 securities abbreviation: 3Peak Incorporated(688536) Announcement No.: 2022-004 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd
Announcement of resolutions of the first meeting of the third board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
3Peak Incorporated(688536) the notice of the first meeting of the third board of supervisors of microelectronics technology (Suzhou) Co., Ltd. (hereinafter referred to as “the company”) was issued on January 7, 2022. The meeting was held in the company’s conference room on January 12, 2022 by on-site combined with communication voting. There were 3 supervisors who should participate in the voting and 3 supervisors who actually participated in the voting. The meeting was presided over by supervisor he Dejun. The meeting was convened and held in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the articles of association of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. (hereinafter referred to as the “articles of association”), and the resolutions formed by voting were legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on electing Mr. He Dejun as the chairman of the third session of the board of supervisors was deliberated and adopted. The third session of the board of supervisors elected Mr. He Dejun as the chairman of the third session of the board of supervisors. The term of office starts from the date of deliberation and approval at the first meeting of the third session of the board of supervisors to the date of expiration of the term of office of the third session of the board of supervisors.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement No.: 2022-003 on the election of the company’s chairman, members of the special committee of the board of directors, chairman of the board of supervisors and the appointment of senior managers. Please refer to the resume of Mr. He Dejun disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on the election of employee representative supervisors of the third board of supervisors (Announcement No.: 2022-002).
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
3Peak Incorporated(688536) board of supervisors of microelectronics technology (Suzhou) Co., Ltd. January 13, 2022
