Securities code: Jiangxi Zhengbang Technology Co.Ltd(002157) securities abbreviation: Jiangxi Zhengbang Technology Co.Ltd(002157) Announcement No.: 2022078
Bond Code: 112612 bond abbreviation: 17 Zhengbang 01
Bond Code: 128114 bond abbreviation: Zhengbang convertible bond
Jiangxi Zhengbang Technology Co.Ltd(002157)
Announcement of resolutions of the 30th meeting of the 6th board of supervisors
The board of supervisors does not guarantee that the information disclosed by the board of supervisors is accurate, misleading or complete.
1、 Meetings of the board of supervisors
1. Jiangxi Zhengbang Technology Co.Ltd(002157) (hereinafter referred to as “the company”) notified all supervisors of the notice of the 30th meeting of the 6th board of supervisors by email and personal delivery on May 10, 2022.
2. The meeting was held on May 20, 2022 in the company’s conference room by means of on-site and communication. Mr. Zou Fuxing attended the meeting by means of communication due to the epidemic.
3. Three supervisors should be present at the meeting, three actually present, and all supervisors attended the meeting in person. Comply with the provisions of the company law of the people’s Republic of China and other laws and regulations and the requirements of the company’s articles of association.
4. The meeting was presided over by Mr. Huang Jianjun, chairman of the board of supervisors, Mr. Lin Feng, chairman and general manager, Mr. Wang Yonghong, chief financial officer and Ms. Zhu Jianxia, Secretary of the board of directors.
5. The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The meeting deliberated and adopted the proposal on early general election of the board of supervisors with 3 affirmative votes, 0 negative votes and 0 abstention votes;
In order to improve the corporate governance structure and ensure the effective decision-making and stable development of the company, the board of supervisors of the company plans to hold a general election in advance in accordance with the relevant provisions of the company law and the articles of association. Upon the nomination of the company’s shareholders, the board of supervisors agreed to nominate Mr. Huang Jianjun and Mr. Guo Xiangyi as candidates for non employee representative supervisors of the seventh board of supervisors of the company. After the above two supervisor candidates were elected by the general meeting of shareholders, they together with one employee representative supervisor elected by the general meeting of employees formed the seventh board of supervisors of the company.
This proposal shall be submitted to the third extraordinary general meeting of shareholders of the company in 2022 for deliberation, and the cumulative voting system shall be adopted to vote on the candidates respectively.
For details of the supervisor’s resume and term change, please refer to the company’s publication in the securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on May 21, 2022 Announcement on early general election of the board of supervisors (Announcement No.: 2022081).
2. The meeting deliberated and adopted the proposal on terminating some investment projects with raised funds and permanently replenishing the remaining raised funds with working capital by 3 votes in favor, 0 against and 0 abstention.
The board of supervisors of the company believes that the termination of the investment projects of some raised funds from the public issuance of convertible corporate bonds in 2019 and non-public issuance of shares in 2020 and the permanent replenishment of the remaining raised funds to the working capital are in line with the actual situation of the company, which is conducive to give full play to the use efficiency of funds and does not damage the interests of the company and all shareholders, especially small and medium-sized shareholders. The board of supervisors agreed to terminate the relevant raised investment projects and permanently supplement the remaining funds with working capital.
This proposal shall be submitted to the third extraordinary general meeting of shareholders of the company in 2022 for deliberation.
The announcement on the termination of some investment projects with raised funds and the permanent replenishment of working capital with the balance of raised funds is published in the securities times, Securities Daily, Shanghai Securities News and cninfo.com on May 21, 2022（ http://www.cn.info.com.cn. ）Announcement No. 2022082 of the company.
3、 Documents for future reference
1. The resolution of the 30th meeting of the 6th board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced
Jiangxi Zhengbang Technology Co.Ltd(002157)
Board of supervisors
May 21, 2002
