Securities code: 300571 securities abbreviation: Hangzhou Anysoft Information Technology Co.Ltd(300571) Announcement No.: 2022-011
Hangzhou Anysoft Information Technology Co.Ltd(300571)
Announcement on the resolution of the 27th meeting of the third board of supervisors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The notice of the 27th meeting of the third board of supervisors was sent by fax and e-mail on January 20, 2022. The meeting was held in the conference room of the company by means of communication voting on January 24, 2022. Three supervisors should participate in the meeting and three actually participated in the meeting, which is in line with the relevant provisions of the company law and the Hangzhou Anysoft Information Technology Co.Ltd(300571) articles of association.
The meeting considered and passed the following proposals:
1、 The proposal on the general election of the board of supervisors of the company and the nomination of candidates for non employee representative supervisors of the Fourth Board of supervisors was deliberated and adopted
After voting by the supervisors, it was considered and adopted by 3 votes in favor, 0 votes against and 0 abstentions.
Since the term of office of the third board of supervisors of the company is about to expire, the company plans to nominate Ms. Fang Junying, Ms. Fang Junying, Ms. Fang Junying and Ms. Fang Junying in accordance with the company law, the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem and other laws and regulations, normative documents and the relevant provisions of the articles of association Ms. He Xia is a candidate for non employee representative supervisor of the Fourth Board of supervisors of the company. The above candidates need to be submitted to the second extraordinary general meeting of the company in 2022 for election in the form of cumulative voting. After the election is passed at the general meeting of shareholders, they will form the Fourth Board of supervisors of the company together with the employee representative supervisors elected by the employee representative meeting of the company. The term of office is three years from the date of deliberation and approval of relevant proposals at the second extraordinary general meeting of the company in 2022.
In order to ensure the normal operation of the board of supervisors, before the new board of supervisors takes office, the supervisors of the third board of supervisors of the company will continue to faithfully and diligently perform the obligations and responsibilities of supervisors in accordance with laws, administrative regulations, normative documents and the articles of association.
The supervisors present at the meeting voted on the above candidates one by one, and the voting results are as follows:
1. Ms. Fang Junying was elected as the non employee representative supervisor of the Fourth Board of supervisors
Voting results: 3 in favor, 0 against and 0 abstention.
2. Ms. He Xia was elected as the non employee representative supervisor of the Fourth Board of supervisors
Voting results: 3 in favor, 0 against and 0 abstention.
The specific contents of the proposal are published on cninfo.com.cn on the same day Announcement on Hangzhou Anysoft Information Technology Co.Ltd(300571) general election of the board of supervisors. (Announcement No.: 2022-014) this proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation, and the cumulative voting system shall be adopted for voting.
It is hereby announced.
Hangzhou Anysoft Information Technology Co.Ltd(300571) board of supervisors January 24, 2022
