Securities code: 002617 securities abbreviation: Roshow Technoiogy Co.Ltd(002617) Announcement No.: 2022-011 Roshow Technoiogy Co.Ltd(002617)
Announcement on resolutions of the 8th meeting of the 5th 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、 Meetings of the board of supervisors
Roshow Technoiogy Co.Ltd(002617) (hereinafter referred to as “the company”), the eighth meeting of the Fifth Board of supervisors was notified in writing to all supervisors on January 14, 2022, and was held on site at 2 p.m. on January 19, 2022 in the conference room of the company at No. 38, Luxiao Road, Diankou Town, Zhuji City. Three supervisors should attend the meeting, and three supervisors actually attended the on-site meeting. The meeting was presided over by Mr. Shao Zhiyu, chairman of the board of supervisors. The meeting complies with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board of supervisors
The meeting considered and adopted the following resolutions by show of hands:
1. The meeting considered and adopted the proposal on the election of supervisors of the Fifth Board of supervisors of the company by 3 votes, 0 against and 0 abstention;
The board of supervisors of the company recently received a written resignation report from Ms. Qian Qiumei, a non employee representative supervisor. Ms. Qian Qiumei resigned as a supervisor of the 5th board of supervisors of the company for personal reasons. After resigning as a supervisor, Ms. Qian Qiumei did not hold any other positions in the company. In view of the fact that Ms. Qian Qiumei’s resignation will cause the number of members of the board of supervisors to be lower than the legal minimum, in order to ensure the normal operation of the board of supervisors, in accordance with the company law of the people’s Republic of China, the articles of association and other relevant provisions, and after the review of the board of supervisors, it is proposed to nominate Mr. Zhang Dongxu as the candidate for Shareholder Representative Supervisor of the Fifth Board of supervisors of the company, The term of office is the same as that of the Fifth Board of supervisors.
See the details published in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo on the same day（ http://www.cn.info.com.cn. ）Announcement on the election of supervisors of the 5th board of supervisors of the company (Announcement No.: 2022-013).
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3、 Document for future reference Roshow Technoiogy Co.Ltd(002617) resolution of the 8th meeting of the 5th board of supervisors. It is hereby announced.
Roshow Technoiogy Co.Ltd(002617) board of supervisors January 19, 2002
