Securities code: Enc Digital Technology Co.Ltd(603869) securities abbreviation: Enc Digital Technology Co.Ltd(603869) Announcement No.: pro 2022019 Enc Digital Technology Co.Ltd(603869)
Announcement of resolutions of the 13th meeting of the 4th 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
Enc Digital Technology Co.Ltd(603869) (hereinafter referred to as “the company”) the 13th meeting of the 4th board of supervisors was held in the form of communication meeting on May 4, 2022. The meeting was presided over by Ms. Cai Fuying, chairman of the board of supervisors, and all supervisors participated in the voting. The meeting of the board of supervisors was held in accordance with laws, administrative regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
Proposal 1: proposal on the scheme of repurchasing the company’s shares by means of centralized bidding transaction.
After voting, there were 3 affirmative votes, 0 negative votes and 0 abstention votes. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And the report of Enc Digital Technology Co.Ltd(603869) on repurchase of shares of the company through centralized bidding transaction disclosed by the designated information disclosure media.
It is hereby announced.
Enc Digital Technology Co.Ltd(603869)
Board of supervisors
May 4, 2022
