Securities code: 300603 stock abbreviation: Leon Technology Co.Ltd(300603) No.: 2022-003 Leon Technology Co.Ltd(300603)
Announcement of the resolution of the 35th meeting of the third 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
1. The notice of the 35th meeting of the third board of supervisors (hereinafter referred to as "the meeting") was sent to all supervisors by e-mail on January 20, 2022.
2. The meeting was held in the company's conference room on January 26, 2022 by on-site and communication. Among them, Ms. Huang Yinghui, chairman of the board of supervisors, attended the meeting by means of communication.
3. Three supervisors should attend the meeting and three actually attended the meeting.
4. This meeting was convened and presided over by Ms. Huang Yinghui, chairman of the board of supervisors.
5. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and the resolutions of the meeting are valid.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the general election of the board of supervisors of the company and the nomination of candidates for non employee supervisors of the Fourth Board of supervisors was deliberated and adopted
Since the term of office of the third board of supervisors of the company is about to expire, the board of supervisors of the company nominated Ms. Lan Ying, Ms. Lan Ying, Ms. Lan Ying in accordance with the relevant provisions of the company law, 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 companies listed on GEM and other laws and regulations, normative documents and the articles of association Ms. Zhu Peiru is a candidate for non employee supervisor of the Fourth Board of supervisors of the company.
The term of office of non employee supervisors of the Fourth Board of supervisors of the company shall be three years from the date when the proposal is deliberated and approved by the first extraordinary general meeting of shareholders 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:
1.01 proposal on nominating Ms. Lan Ying as a candidate for non employee supervisor of the Fourth Board of supervisors of the company
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
1.02 proposal on nominating Ms. Zhu Peiru as a candidate for non employee supervisor of the Fourth Board of supervisors of the company
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
The resume of non employee supervisor candidates of the Fourth Board of supervisors is detailed in the company's website (www.cn. Info. Com. CN.) on the same day Relevant announcements.
This proposal must be submitted to the first extraordinary general meeting of the company in 2022 for deliberation, and the cumulative voting system shall be adopted to vote on each candidate item by item.
2. The proposal on the remuneration and allowance standards of non independent directors, independent directors and supervisors of the Fourth Board of directors and the Fourth Board of supervisors was deliberated and adopted
After deliberation by the board of supervisors of the company, the remuneration deliberation procedures of non independent directors, independent directors and supervisors of the Fourth Board of directors comply with the articles of association, rules of procedure of remuneration and performance appraisal committee and other relevant systems. In combination with the actual operation situation and salary standard of the company and with reference to the salary level of the industry, the salary scheme for non independent directors, independent directors and supervisors is proposed as follows:
If a non independent director holds a post in the company or a subsidiary, he will be paid according to the salary system of his post in the company or a subsidiary, and no additional allowance will be paid. The allowance for independent directors of the company is 60000 yuan / year (before tax), which is paid by the company on a monthly basis and withheld by the company. Supervisors holding other positions in the company shall receive remuneration according to their specific positions in the company.
Since this proposal involves their own remuneration, all supervisors avoid voting, and this proposal will be directly submitted to the general meeting of shareholders for deliberation.
Voting results: 0 in favor, 0 against and 0 abstention.
This proposal must be submitted to the first extraordinary general meeting of the company in 2022 for deliberation.
3. In order to further improve the company's risk management system, improve decision-making efficiency, promote the company's directors, supervisors and senior managers to fully exercise their rights and perform their duties, and protect the interests of investors, in accordance with the relevant provisions of the standards for the governance of listed companies, The company plans to purchase liability insurance for all directors, supervisors, senior managers and other relevant responsible persons.
Since this proposal is related to all supervisors, all supervisors avoid voting, and this proposal will be directly submitted to the general meeting of shareholders for deliberation.
Voting results: 0 in favor, 0 against and 0 abstention.
For details, please refer to the company's release on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 Documents for future reference
Resolution of the 35th meeting of the third board of supervisors of the company.
It is hereby announced.
Leon Technology Co.Ltd(300603) board of supervisors January 26, 2022
