Securities code: 300193 securities abbreviation: Shenzhen Jasic Technology Co.Ltd(300193) Announcement No.: 2022-005 Shenzhen Jasic Technology Co.Ltd(300193)
Announcement on resolutions of the 17th 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、 Meetings of the board of supervisors
The 17th meeting of the 4th board of supervisors of Shenzhen Jasic Technology Co.Ltd(300193) (hereinafter referred to as “the company”) was held by means of communication voting at 14:00 on Tuesday, January 18, 2022. The meeting notice was sent to all supervisors by mail on January 13, 2022. The meeting was presided over by Mr. Zhang Zhiying, chairman of the board of supervisors. There were 3 supervisors who should attend and 3 supervisors who actually attended. The convening and holding of this meeting comply with the company law of the people’s Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After effective voting, the meeting deliberated and adopted the proposal on the general election of the board of supervisors and the nomination of candidates for non employee representative supervisors of the Fifth Board of supervisors.
The term of office of the Fourth Board of supervisors of the company is about to expire. In accordance with the company law of the people’s Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the articles of association, Upon nomination by the shareholders, the board of supervisors agreed to elect Mr. Zhang Zhiying and Ms. Qi Xiangbo as candidates for non employee representative supervisors of the Fifth Board of supervisors of the company, and jointly form the Fifth Board of supervisors of the company with Ms. Jiang Ting, the employee representative supervisor elected by the employee congress of the company. The term of office is three years from the date of election and adoption by the general meeting of shareholders of the company. Before the Fifth Board of supervisors is elected by the general meeting of shareholders, the supervisors of the Fourth Board of supervisors of the company continue to perform their duties.
The supervisors present at the meeting voted on the above candidates one by one, and the results are as follows:
1. Nominate Mr. Zhang Zhiying as the candidate of non employee representative supervisor of the 5th board of supervisors of the company
Voting result: 3 affirmative votes; No negative votes; There were no abstentions.
2. Ms. Qi Xiangbo was nominated as the candidate of non employee representative supervisor of the 5th board of supervisors of the company
Voting result: 3 affirmative votes; No negative votes; There were no abstentions.
The resumes of non employee representative supervisor candidates are detailed in the announcement on the general election of the board of supervisors disclosed on cninfo.com on the same day.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolution of the 17th meeting of the 4th board of supervisors.
2. Other documents required by SZSE.
It is hereby announced.
Shenzhen Jasic Technology Co.Ltd(300193) board of supervisors January 19, 2022
