Securities code: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) securities abbreviation: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) Announcement No.: 2022049 Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609)
Announcement of resolutions of the first meeting of the sixth 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.
1、 Meetings held
Whereas Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) (hereinafter referred to as "the company") elected the members of the sixth board of supervisors at the 2021 annual general meeting held on May 18, 2022, in order to ensure the cohesion and consistency of the work of the board of supervisors, the notice of the first meeting of the sixth board of supervisors of the company was sent by e-mail or telephone on May 11, 2022, The meeting was held on May 18, 2022 in conference room 2306, block a, Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) center, No. 5, Guansheng Second Road, Longhua District, Shenzhen by on-site combined with communication voting. There are 3 supervisors who should vote and 3 supervisors who actually vote at this meeting. The meeting was presided over by Mr. Xu Jiansheng, chairman of the board of supervisors, and some senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association. 2、 Deliberations of the meeting
(I) the meeting deliberated and adopted the proposal on the election of the chairman of the sixth board of supervisors of the company with 3 affirmative votes, 0 negative votes and 0 abstention.
In accordance with the requirements of the company law, the securities law, the guidelines for self-regulation of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other relevant laws, regulations, normative documents and the articles of association, in order to ensure the cohesion and consistency of the work of the board of supervisors, it was nominated by the sixth board of supervisors of the company, All supervisors unanimously elected Mr. Xu Jiansheng, a non employee representative supervisor, as the chairman of the sixth board of supervisors of the company. The term of office starts from the date of deliberation and approval of the board of supervisors to the date of expiration of the term of office of the sixth board of supervisors.
For details of the above contents, please refer to the company's publication on cninfo.com on May 19, 2022（ http://www.cn.info.com.cn. ）Announcement on the completion of the general election of the board of supervisors.
It is hereby announced.
Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) board of supervisors may 19, 2002
