Securities code: Macmic Science & Technology Co.Ltd(688711) securities abbreviation: Macmic Science & Technology Co.Ltd(688711) Announcement No.: 2022013 Macmic Science & Technology Co.Ltd(688711)
Announcement on the resolutions of the 6th 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
Macmic Science & Technology Co.Ltd(688711) (hereinafter referred to as “the company”) the notice of the fifth meeting of the fourth session of the board of supervisors was sent to all supervisors of the company by means of communication on May 19, 2022. All supervisors unanimously agreed to waive the notice time limit of the meeting of the board of supervisors, and the convener has made an explanation on the exemption of the notice time limit of the meeting of the board of supervisors at the meeting of the board of supervisors. The meeting was held at 6:00 p.m. on May 19, 2022 in the conference room on the fourth floor of the company. Three supervisors should attend the meeting and three actually attended. The meeting shall be held in accordance with laws and regulations, the company law and the articles of association. The resolutions of the meeting are legal and effective.
The meeting was presided over by Luo Shijin, chairman of the board of supervisors. After careful deliberation and voting, all supervisors attending the meeting formed the following resolutions:
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the correction of the company’s report for the first quarter of 2022
The board of supervisors believes that the correction of the company’s report for the first quarter of 2022 is in line with the public offering
The provisions of relevant laws, regulations and normative documents in the rules for the preparation and reporting of information disclosure of securities companies No. 19 – correction and related disclosure of financial information objectively and fairly reflect the financial status of the company. The deliberation and voting procedures of the company on the correction comply with the provisions of laws, regulations, the articles of association and other relevant systems. The board of supervisors agreed to correct the report of the first quarter of 2022.
For details, please refer to the report on the first quarter of 2022 disclosed by the company on the website of Shanghai Stock Exchange
Announcement on correction of reported accounting errors (Announcement No.: 2022014)
Voting: 3 in favor, 0 against and 0 abstention.
This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Macmic Science & Technology Co.Ltd(688711) board of supervisors may 20, 2022
