Stock Code: 002707 stock abbreviation: Utour Group Co.Ltd(002707) Announcement No.: 2022-011 bond Code: 128022 bond abbreviation: Zhongxin convertible bond
Announcement on resolutions of the 34th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of this announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
In accordance with the relevant provisions of the company law and the articles of association of the company (hereinafter referred to as the articles of association), the 34th meeting of the Fourth Board of supervisors of the company was held on January 21, 2022 in the conference room on the second floor of Utour Group Co.Ltd(002707) building, No. 8, Chaoyang Park Road (West Gate 2, Chaoyang Park), Chaoyang District, Beijing. The meeting was convened and presided over by Mr. Su Jie, the chairman of the board of supervisors, and all supervisors were notified by e-mail on January 18, 2022. The meeting was held by means of communication voting. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening and voting of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the election of non employee representative supervisors of the Fifth Board of supervisors of the company was deliberated and adopted;
The original term of office of the Fourth Board of supervisors of the company expires on May 22, 2021. Since the nomination of non employee representative supervisor candidates for the new board of supervisors has not been completed, the general election of the board of supervisors of the company has been postponed so far. In accordance with the relevant provisions of the company law and the articles of association, the board of supervisors of the company agreed to nominate Mr. Su Jie and Mr. Du Qingwei as candidates for non employee representative supervisors of the Fifth Board of supervisors of the company.
According to the articles of association, the cumulative voting system shall be implemented when more than two directors or supervisors are elected by the general meeting of shareholders. After the cumulative voting system election at the general meeting of shareholders, the above non employee representative supervisor candidates will form the Fifth Board of supervisors together with one employee representative supervisor democratically elected by the general meeting of employees according to law. The term of office of the Fifth Board of supervisors of the company is three years, calculated from the next day after the date of deliberation and approval by the general meeting of shareholders. Voting results:
(1) Su Jie
Stock Code: 002707 stock abbreviation: Utour Group Co.Ltd(002707) Announcement No.: 2022-011 bond Code: 128022 bond abbreviation: Zhongxin convertible bond
There were 3 affirmative votes, 0 negative votes and 0 abstention, and the affirmative votes accounted for 100% of the valid votes.
(2) Du Qingwei
There were 3 affirmative votes, 0 negative votes and 0 abstention, and the affirmative votes accounted for 100% of the valid votes.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation. The general meeting of shareholders shall adopt the cumulative voting system to vote on the candidates of non employee representative supervisors.
The above non employee representative supervisor candidates have not served as directors or senior managers of the company in the past two years; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company.
The contents of this proposal are detailed in the announcement on the general election of the board of supervisors, which was published in the securities times and cninfo (www.cn. Info. Com. CN) on the same day as this announcement.
3、 Documents for future reference
Utour Group Co.Ltd(002707) resolution of the 34th meeting of the Fourth Board of supervisors.
It is hereby announced.
Utour Group Co.Ltd(002707) board of supervisors January 22, 2022
