Securities code: 300463 securities abbreviation: Maccura Biotechnology Co.Ltd(300463) Announcement No.: 2022-005
Maccura Biotechnology Co.Ltd(300463)
Announcement of resolutions of the first meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions. 1、 Meetings of the board of supervisors
1. Maccura Biotechnology Co.Ltd(300463) (hereinafter referred to as "the company") the notice of the first meeting of the Fifth Board of supervisors was sent and delivered to all supervisors by email, SMS and telephone on January 7, 2022.
2. The board of supervisors was held on site in the company's conference room on January 17, 2022.
3. Three supervisors should attend the meeting and three supervisors actually attended the meeting.
4. This meeting was convened and presided over by Ms. Zou yuan, chairman of the board of supervisors.
5. The convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China (hereinafter referred to as the "company law") and other laws and regulations and the Maccura Biotechnology Co.Ltd(300463) articles of Association (hereinafter referred to as the "articles of association"). 2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the supervisors attending the meeting, the following proposals were adopted by on-site written voting: (I) the proposal on electing the chairman of the Fifth Board of supervisors of the company was deliberated and adopted
In accordance with the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - Guidelines for standardized operation of GEM listed companies and the articles of association, in order to ensure the smooth operation and performance of duties of the board of supervisors, the board of supervisors of the company elected Ms. Zou yuan as the chairman of the Fifth Board of supervisors of the company, The term of office starts from the date of deliberation and approval by the board of supervisors to the date of expiration of the Fifth Board of supervisors (see Annex for resume).
Voting results: 3 in favor, 0 against and 0 abstention
3、 Documents for future reference
Resolution of the first meeting of the 5th board of supervisors
Securities code: 300463 securities abbreviation: Maccura Biotechnology Co.Ltd(300463) Announcement No.: 2022-005
It is hereby announced.
Attachment: resume of the chairman of the board of supervisors
Maccura Biotechnology Co.Ltd(300463) board of supervisors January 18, 2002 securities code: 300463 securities abbreviation: Maccura Biotechnology Co.Ltd(300463) Announcement No.: 2022-005 Annex: resume of the chairman of the board of supervisors
Ms. Zou yuan, born in January 1968, Chinese nationality, without permanent residency abroad, bachelor degree, senior accountant. He has worked in Chengdu Petrochemical Plant and Chengdu Feida Industrial Co., Ltd. since 1999, once served as the Secretary of the board of directors of the company, and now serves as the chairman of the board of supervisors of the company.
As of the date of this announcement, Ms. Zou yuan holds 1223960 shares of the company, and has no relationship with the controlling shareholder, actual controller, other shareholders holding more than 5% of the company's shares, and other directors, supervisors and senior managers of the company; There are no circumstances specified in Article 146 of the company law, and there are no circumstances specified in article 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - Guidelines for standardized operation of companies listed on GEM; There is no case of receiving punishment from the CSRC and other relevant departments or punishment from the stock exchange; Not a dishonest person.
