Securities code: 300565 securities abbreviation: Shenzhen Kexin Communication Technologies Co.Ltd(300565) Announcement No.: 2022-006 Shenzhen Kexin Communication Technologies Co.Ltd(300565)
Announcement of resolutions of the first meeting of the Fourth Board of supervisors in 2022
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
1. Shenzhen Kexin Communication Technologies Co.Ltd(300565) (hereinafter referred to as “the company”), the first meeting of the Fourth Board of supervisors in 2022, has sent a meeting notice to all supervisors by means of communication on January 15, 2022.
2. The meeting was held in the conference room of Kexin technology building, new energy 1st Road, Baolong street, Longgang District, Shenzhen on January 18, 2022.
3. The number of supervisors who should attend this meeting of the board of supervisors is 3, and the actual number of supervisors is 3. 4. The meeting of the board of supervisors is presided over by Mr. Xiang Wenfeng, chairman of the board of supervisors. The persons attending the meeting of the board of supervisors are:
Secretary of the board of directors: Yang Yakun
Securities affairs representative: Zhu Sijia
5. The convening and holding of the meeting shall comply with relevant laws, administrative regulations, departmental rules and the articles of association, and shall be legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the company’s application for loans from banks with its own assets mortgaged was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes;
After review, the board of supervisors believes that the company’s application for loans from banks with its own assets as collateral is for the needs of the company’s own business development; The decision-making procedure of this review of asset mortgage complies with the provisions of relevant laws, regulations, normative documents such as the Listing Rules of GEM stocks, the guidelines for the standardized operation of GEM listed companies and the articles of association of Shenzhen Stock Exchange, and there is no situation that damages the legitimate rights and interests of the company and shareholders, especially small and medium-sized shareholders; This asset mortgage will not have an adverse impact on the company’s daily operation and management. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the company’s application for loan from the bank with its own assets as collateral.
2. The proposal on changing the company’s business scope and amending the articles of association was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes;
After review, the board of supervisors believes that the addition of “China cargo transportation agency; international cargo transportation agency: space booking and warehousing; preparation of relevant documents, payment of freight, settlement and delivery of miscellaneous expenses; other international cargo transportation agency business” on the basis of the original business scope will be more conducive to the company’s business development and strategic planning.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）The announcement on changing the company’s business scope and amending the articles of association.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
3、 Documents for future reference
1. Resolution of the first meeting of the Fourth Board of supervisors in 2022.
Shenzhen Kexin Communication Technologies Co.Ltd(300565) board of supervisors January 20, 2022
