Hangjin Technology Co.Ltd(000818) resolution announcement
Securities code: 000818 securities abbreviation: Hangjin Technology Co.Ltd(000818) Announcement No.: 2022-003
Hangjin Technology Co.Ltd(000818)
Announcement of resolutions of the 8th interim meeting of the 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 board of supervisors of Hangjin Technology Co.Ltd(000818) (hereinafter referred to as “the company”) sent the notice of the 11th interim meeting of the eighth board of supervisors by fax and in writing on January 21, 2022. The meeting was held in the conference room on the 38th floor of CITIC Pacific Building in Wuhan on January 24, 2022 by on-site combined with communication voting. Five supervisors should attend the meeting, and five actually participated in the voting. The meeting is presided over by Mr. Gao Zhichao, chairman of the board of supervisors. The convening and convening of the meeting comply with the relevant provisions of the company law and the articles of association. The following proposals were considered and passed by on-site and communication voting at the meeting.
2、 Deliberation at the meeting of the board of supervisors
Deliberating the proposal of 2021 annual business performance award scheme
Voting: 5 affirmative votes; No negative vote; There were no abstentions.
Voting results: after deliberation by the supervisors attending the meeting, the proposal was unanimously adopted at the meeting.
Content of the resolution: the board of supervisors considered that the formulation of the 2021 annual business performance award scheme was in line with the provisions of relevant laws, regulations and normative documents, and agreed to the award scheme.
3、 Documents for future reference
Resolution of the 11th interim meeting of the 8th board of supervisors on January 24, 2022.
It is hereby announced.
Hangjin Technology Co.Ltd(000818) board of supervisors
January 25, 2002
