Securities code: 002610 securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022-008 Jiangsu Akcome Science And Technology Co.Ltd(002610)
Announcement of resolutions of the 31st extraordinary meeting of the 4th 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、 Convening of the board of supervisors:
Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as “the company” or ” Jiangsu Akcome Science And Technology Co.Ltd(002610) “) the notice of the 31st interim meeting of the Fourth Board of supervisors was transmitted to all supervisors by mail on January 15, 2022, and held by on-site voting in the conference room on the third floor of Jintang road company, Zhangjiagang Economic Development Zone on the afternoon of January 17, 2022. The meeting was presided over by Ms. Guan Yanping, chairman of the board of supervisors. Three supervisors should attend the meeting, three actually attended the meeting, and Mr. Shen Longqiang, Secretary of the board of directors, attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law of the people’s Republic of China and other laws and regulations and the articles of association. 2、 Deliberations at the meeting of the board of supervisors:
After deliberation, all supervisors considered the following proposals by open ballot:
(I) the meeting adopted the proposal on nominating Ms. Yi meihuai as the supervisor of the Fourth Board of supervisors of the company by 3 affirmative votes, 0 negative votes and 0 abstention votes
It is agreed to nominate Ms. Yi meihuai as the supervisor candidate of the fourth session of the board of supervisors of the company, and the term of office is from the deliberation and approval of the general meeting of shareholders to the expiration of the fourth session of the board of supervisors. According to the company law, No. 1 self regulatory guidelines for listed companies of Shenzhen Stock Exchange – standardized operation of listed companies on the main board, the articles of association and other relevant provisions, the resignation report submitted by Ms. Guan Yanping will take effect after a new supervisor is elected at the general meeting of the company. Before the resignation report takes effect, Ms. Guan Yanping will continue to perform the duties of supervisor of the company in accordance with relevant laws and regulations and the articles of association.
For details, please refer to China Securities Journal, Shanghai Securities News, securities times, securities daily and http://www.cn.info.com.cn Announcement on change of directors, supervisors and appointment of senior managers (Announcement No.: 2022-009).
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolution of the 31st extraordinary meeting of the 4th board of supervisors.
It is hereby announced!
Jiangsu Akcome Science And Technology Co.Ltd(002610) board of supervisors January 18, 2002
