Securities code: Tianma Microelectronics Co.Ltd(000050) securities abbreviation: shentianma a Announcement No.: 2022030 Tianma Microelectronics Co.Ltd(000050)
Announcement of resolutions of the 20th meeting of the ninth 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.
Tianma Microelectronics Co.Ltd(000050) the notice of the 20th meeting of the ninth board of supervisors was sent in writing or by mail on Tuesday, April 19, 2022, and the meeting was held by means of communication voting on Friday, April 29, 2022. There are 5 members of the board of supervisors of the company and 5 supervisors actually exercising voting rights, including Mr. Zhang Guangjian, Ms. Jiao Yan, Ms. Lin Xiaoxia, Mr. Liu Wei and Ms. Chen Dan. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, regulations and the articles of association, and the resolutions formed at the meeting are legal and effective. The meeting considered and adopted the following resolutions:
1、 Deliberated and adopted the report of the first quarter of 2022
Voting: 5 in favor, 0 against and 0 abstention
After fully understanding and reviewing the company’s report for the first quarter of 2022, the board of supervisors issued a written confirmation opinion on the company’s report for the first quarter of 2022. The board of supervisors believed that the procedures for the preparation and deliberation of Tianma Microelectronics Co.Ltd(000050) 2022 report for the first quarter of 2022 by the board of directors were in line with laws, administrative regulations, the provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange, and the contents of the report truly, accurately and completely reflected the actual situation of the company, There are no false records, misleading statements or major omissions.
No supervisor can guarantee or object to the authenticity, accuracy and completeness of the report for the first quarter of 2022.
For details, please refer to the first quarter report of 2022 disclosed by the company in the securities times and cninfo on the same day.
2、 Deliberated and passed the proposal on changes in accounting policies
Voting: 5 in favor, 0 against and 0 abstention
The board of supervisors believes that the company has made corresponding changes to the company’s accounting policies in accordance with the relevant provisions issued by the Ministry of finance, which is in line with the relevant provisions of the accounting standards. The decision-making procedure for the change of the company’s accounting policy complies with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. We agree to the change of accounting policy.
For details, please refer to the announcement on changes in accounting policies disclosed by the company in the securities times and cninfo on the same day.
It is hereby announced.
Tianma Microelectronics Co.Ltd(000050) board of supervisors
April 30, 2002
