Securities code: 300193 securities abbreviation: Shenzhen Jasic Technology Co.Ltd(300193) Announcement No.: 2022-004 Shenzhen Jasic Technology Co.Ltd(300193)
Announcement on resolutions of the 19th meeting of the 4th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
The 19th meeting of the 4th board of directors of Shenzhen Jasic Technology Co.Ltd(300193) (hereinafter referred to as "the company") was held by means of communication voting at 15:00 on Tuesday, January 18, 2022. The meeting notice was sent to all directors, supervisors and senior managers by mail on January 13, 2022. The meeting was presided over by the chairman, Mr. Pan Lei. There were 7 directors who should attend the meeting, 7 actually attended the meeting, and the company's supervisors and some senior managers attended the meeting as nonvoting delegates. 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、 Deliberations of the board meeting
After full discussion by the directors attending the meeting, the following proposals were considered and adopted at the meeting:
(I) proposal on the general election of the board of directors and the nomination of candidates for non independent directors of the Fifth Board of directors. The term of office of the Fourth Board of directors of the company is about to expire. According to the company law of the people's Republic of China and the Listing Rules of Shenzhen Stock Exchange on the gem According to the relevant provisions of laws, administrative regulations, departmental rules, normative documents and the articles of association, such as the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, the nomination committee of the board of directors conducted qualification examination after nomination by shareholders, and the board of directors agreed to elect Mr. Pan Lei, Mr. Xia Ruyi Mr. Luo Weihong and Mr. Zhang Ruimin are candidates for non independent directors of the Fifth Board of directors of the company, and their term of office is three years from the date of election and approval by the general meeting of shareholders of the company. Before the Fifth Board of directors is elected by the general meeting of shareholders, the directors of the Fourth Board of directors of the company continue to perform their duties.
The directors present at the meeting voted on the above candidates one by one, and the results are as follows:
1. Nominate Mr. Pan Lei as a candidate for non independent director of the 5th board of directors of the company
Voting result: 7 affirmative votes; No negative votes; There were no abstentions.
2. Nominate Mr. Xia Ruyi as a candidate for non independent director of the 5th board of directors of the company
Voting result: 7 affirmative votes; No negative votes; There were no abstentions.
3. Nominate Mr. Luo Weihong as a candidate for non independent director of the 5th board of directors of the company
Voting result: 7 affirmative votes; No negative votes; There were no abstentions.
4. Nominate Mr. Zhang Ruimin as a candidate for non independent director of the 5th board of directors of the company
Voting result: 7 affirmative votes; No negative votes; There were no abstentions.
The independent directors of the company expressed independent opinions on the proposal. The resumes of non independent director candidates are detailed in the announcement on the general election of the board of directors 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.
(II) proposal on the general election of the board of directors and the nomination of independent director candidates for the Fifth Board of directors
The term of office of the Fourth Board of directors 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, After the qualification examination by the nomination committee of the board of directors, the board of directors of the company nominated Ms. Cai Jingxia, Mr. Qiu Daliang and Mr. Zeng bin as candidates for independent directors of the Fifth Board of directors of the company, with a term of office of three years from the date of election by the general meeting of shareholders of the company. Before the Fifth Board of directors is elected by the general meeting of shareholders, the independent directors of the Fourth Board of directors of the company continue to perform their duties.
The directors present at the meeting voted on the above candidates one by one, and the results are as follows:
1. Nominate Ms. Cai Jingxia as the candidate for independent director of the 5th board of directors of the company
Voting result: 7 affirmative votes; No negative votes; There were no abstentions.
2. Nominate Mr. Qiu Daliang as the candidate for independent director of the 5th board of directors of the company
Voting result: 7 affirmative votes; No negative votes; There were no abstentions.
3. Nominate Mr. Zeng bin as the candidate for independent director of the 5th board of directors of the company
Voting result: 7 affirmative votes; No negative votes; There were no abstentions.
The candidates for independent directors of the company have obtained the qualification certificate of independent directors issued by Shenzhen Stock Exchange. The candidates for independent directors shall be reported to Shenzhen stock exchange for filing and review, and can be submitted to the general meeting of shareholders of the company for deliberation only after there is no objection.
The independent directors of the company expressed independent opinions on the proposal, and the candidates and nominees of independent directors issued statements. The resumes of independent director candidates are detailed in the announcement on the general election of the board of directors 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.
(III) proposal on convening the first extraordinary general meeting of shareholders in 2022
The company will hold the first extraordinary general meeting of shareholders in 2022 by combining on-site voting and online voting at 16:00 p.m. on Tuesday, February 22, 2022 in conference room 1606, building a, Tianxia International Center, Taoyuan Road, Nanshan District, Shenzhen.
See http://www.cninfo.com.cn for details of the notice on convening the first extraordinary general meeting of shareholders in 2022.
Voting result: 7 affirmative votes; No negative votes; There were no abstentions.
3、 Documents for future reference
1. Resolution of the 19th meeting of the 4th board of directors.
2. Independent opinions of independent directors on relevant matters.
3. Other documents required by SZSE.
It is hereby announced.
Shenzhen Jasic Technology Co.Ltd(300193) board of directors January 19, 2022
