Securities code: 002564 securities abbreviation: Suzhou Thvow Technology Co.Ltd(002564) Announcement No.: 2022-001
Suzhou Thvow Technology Co.Ltd(002564)
Announcement of resolutions of the 36th 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 36th meeting of the 4th board of directors of Suzhou Thvow Technology Co.Ltd(002564) (hereinafter referred to as “the company”) was held on the morning of January 20, 2022 in the conference room on the 4th floor, Block E, PUFA Plaza, 1715 Zhongshan North Road, Putuo District, Shanghai by means of on-site communication. The meeting was notified to all directors by telephone or e-mail on January 19, 2022. The meeting was presided over by Mr. Si Wenpei, chairman of the board, There were 9 directors present at the meeting and 9 actual directors. Some supervisors and senior managers attended the meeting as nonvoting delegates. The number of attendees, convening procedures and discussion contents of the meeting were in line with the relevant provisions of the company law of the people’s Republic of China and the Suzhou Thvow Technology Co.Ltd(002564) articles of association. The meeting was legal and effective.
2、 Deliberations of the board meeting
After careful deliberation and full discussion by the directors attending the meeting, the following proposals were considered and adopted at the meeting:
1. The proposal on the appointment of chief financial officer was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention.
In view of Mr. Shen Zhong’s retirement and resignation as chief financial officer, upon the nomination of the general manager of the company and the review of the nomination committee of the board of directors, the board of directors of the company agreed to appoint Mr. Xu Chao as the chief financial officer of the company (the person in charge of finance of the company), and the term of office is from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the Fourth Board of directors.
The independent directors expressed their independent opinions on the appointment of the chief financial officer.
For details, please refer to China Securities Journal, Shanghai Securities News, securities times and cninfo.com (www.cn. Info. Com. CN.) published by the company on January 21, 2022 Announcement on retirement of chief financial officer and appointment of chief financial officer.
3、 Documents for future reference
1. Resolutions of the 36th meeting of the 4th board of directors;
2. Independent opinions of independent directors on matters related to the 36th meeting of the Fourth Board of directors.
It is hereby announced.
Securities code: 002564 securities abbreviation: Suzhou Thvow Technology Co.Ltd(002564) Announcement No.: 2022-001
Suzhou Thvow Technology Co.Ltd(002564) board of directors January 21, 2022
