Stock Code: Ciwen Media Co.Ltd(002343) stock abbreviation: Ciwen Media Co.Ltd(002343) Announcement No.: 2022029
Announcement on the resolutions of the 17th meeting of the 8th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
1、 Meetings of the board of supervisors
Ciwen Media Co.Ltd(002343) (hereinafter referred to as "the company") the 17th meeting of the 8th board of supervisors was held by means of communication on May 23, 2022. The notice of this meeting was sent to all supervisors by personal delivery and e-mail on May 20, 2022. Three supervisors should attend the meeting and three actually attended. The meeting was presided over by Mr. Zhou Min, chairman of the board of supervisors of the company. The convening, convening and voting procedures of the meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation, the meeting considered and adopted the following proposals by voting:
1. Deliberated and passed the proposal on the election of the board of supervisors and the nomination of candidates for non employee representative supervisors of the ninth board of supervisors
Since the term of office of the eighth board of supervisors of the company is about to expire, in order to ensure the normal operation of the board of supervisors, in accordance with the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange, the guidelines for self regulatory supervision of listed companies No. 1 - standardized operation of main board listed companies and the articles of association, the board of supervisors of the company nominated Mr. Ma Junfeng and Mr. Zhou Min as candidates for non employee representative supervisors of the ninth board of supervisors of the company, The term of office is three years from the date of adoption by the general meeting of shareholders. See the announcement on the general election of the board of supervisors (Announcement No.: 2022030) disclosed by the company on the same day in the securities times and cninfo.
The voting results of the supervisors present at the meeting are as follows:
1.01 nominate Ma Junfeng as the candidate of non employee representative supervisor of the ninth board of supervisors;
Voting results: it was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
1.02 nominate Zhou Min as the candidate of non employee representative supervisor of the ninth board of supervisors;
Voting results: it was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. After the above supervisor candidates are elected by the general meeting of shareholders through cumulative voting system, they will form the ninth board of supervisors of the company together with one employee representative supervisor elected by the employee representative meeting of the company.
In order to ensure the normal operation of the board of supervisors, the supervisors of the eighth board of supervisors of the company will still earnestly perform their duties as required before the new board of supervisors takes office.
Voting results: it was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
2. Deliberated and passed the proposal on the remuneration scheme of supervisors of the ninth board of supervisors
According to the articles of association and other provisions, combined with the company's business scale, actual situation and other factors, and with reference to the salary level of the industry and region, formulate the salary plan for the supervisors of the ninth board of supervisors of the company:
(1) Supervisors holding actual positions in the company shall receive remuneration according to their specific positions in the company and the relevant remuneration and assessment management system of the company; Supervisors who do not work in the company will not receive salary or allowance from the company.
(2) The above salary is the amount before tax, and the personal income tax involved is uniformly withheld and paid by the company.
Voting results: it was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. The resolution of the 17th meeting of the 8th board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Ciwen Media Co.Ltd(002343) board of supervisors may 23, 2022
