Securities code: Shenzhen Infogem Technologies Co.Ltd(300085) securities abbreviation: Shenzhen Infogem Technologies Co.Ltd(300085) Announcement No.: 2022026 Shenzhen Infogem Technologies Co.Ltd(300085)
Announcement on the resolutions of the 14th meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
1. Shenzhen Infogem Technologies Co.Ltd(300085) (hereinafter referred to as "the company") the notice of the 14th meeting of the 5th board of directors was sent to all directors and supervisors of the company by e-mail on May 15, 2022 and confirmed by telephone.
2. The meeting of the board of directors was held on May 18, 2022 by means of on-site voting and communication voting.
3. There were 8 directors who should attend the board meeting, 8 directors who actually attended the meeting, 0 directors who were entrusted to attend the meeting and 0 directors who were absent from the meeting.
4. The board meeting was presided over by Chairman Chen Xiangjun.
5. The meeting of the board of directors was held in accordance with the company law of the people's Republic of China and the Shenzhen Infogem Technologies Co.Ltd(300085) articles of association.
2、 Deliberations of the board meeting
1. The meeting deliberated and adopted the proposal on Amending the registration system of insiders by 8 votes in favor, 0 against and 0 abstention.
In accordance with the provisions of relevant laws and regulations such as guidelines for the supervision of listed companies No. 5 - registration and management system of insiders of listed companies, guidelines for the self discipline supervision of listed companies No. 5 - management of information disclosure affairs of Shenzhen Stock Exchange, and in combination with the actual situation of the company, the company has revised the registration system of insiders of insider information accordingly.
See cninfo.com, the gem information disclosure website designated by China Securities Regulatory Commission, for details of the insider registration system.
2. The meeting considered and adopted the proposal on Revising the information disclosure management system by 8 votes in favor, 0 against and 0 abstention.
In accordance with the measures for the administration of information disclosure of listed companies, No. 10 self regulatory guidelines for listed companies of Shenzhen Stock Exchange - management of share changes and other relevant laws and regulations, and in combination with the actual situation of the company, the company has revised the information disclosure management system accordingly.
For details of the information disclosure management system, please refer to cninfo.com, the gem information disclosure website designated by the CSRC. 3. The meeting considered and adopted the proposal on formulating the business management system of information disclosure suspension and exemption by 8 votes in favor, 0 against and 0 abstention.
In order to standardize the suspension and exemption of information disclosure, the company has formulated the management system of information disclosure suspension and exemption business in combination with the actual situation of the company.
Please refer to the information disclosure suspension management system of China Securities Regulatory Commission for details.
4. The meeting deliberated and adopted the proposal on Amending the management system of the company's shares held by directors, supervisors and senior managers and their changes by 8 votes in favor, 0 against and 0 abstention.
In accordance with the provisions of relevant laws and regulations such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, management rules for shares and changes of the company held by directors, supervisors and senior managers of listed companies, and in combination with the actual situation of the company, the company has revised the management system for shares and changes of the company held by directors, supervisors and senior managers accordingly.
See cninfo.com, the gem information disclosure website designated by China Securities Regulatory Commission, for details of the management system for the shares and changes of the company held by directors, supervisors and senior managers.
3、 Documents for future reference
1. Resolutions of the board of directors signed by the attending directors.
It is hereby announced.
Shenzhen Infogem Technologies Co.Ltd(300085) board of directors may 18, 2002
