The board of supervisors and all supervisory members of the company guarantee that there are no false records, misleading statements or major omissions in the content of the announcement, and assume legal responsibility for the authenticity, accuracy and completeness of the content in accordance with the law.
(1) In order to ensure the cohesion and continuity of the work of the Supervisory Committee, in accordance with the relevant provisions of the Articles of Association of Chenghe Technology Co., Ltd. (hereinafter referred to as the “Articles of Association”), Chenghe Technology Co., Ltd. (hereinafter referred to as the “Company”) ) The first meeting of the third session of the Supervisory Committee has been approved by all the supervisors of the company to waive the notification time requirement for this meeting, and will be delivered to all supervisors and senior management by means of handed out and telephone notification. The meeting notice of the Supervisory Committee includes the relevant materials of the meeting, At the same time, the time, place, content and method of the meeting are listed.
(2) This meeting will be held in the company’s conference room on the afternoon of March 11, 2022, and voting will be conducted by way of on-site voting. Three supervisors should be present at the meeting, and three supervisors actually attended. The meeting was chaired by Ms. He Jiebing, Chairman of the Supervisory Committee, and all senior management personnel of the company attended the meeting.
(3) The convening and convening procedures of this meeting are in compliance with relevant laws, administrative regulations, departmental rules, normative documents and the Articles of Association, such as the Company Law of the People’s Republic of China, the Rules Governing the Listing of Stocks on the Science and Technology Innovation Board of the Shanghai Stock Exchange. It is stipulated that the resolutions of the meeting are legal and valid.
After deliberation by the participating supervisors, the Supervisory Committee of the Company agreed to elect Ms. He Jiebing as the Chairman of the third Supervisory Committee of the Company for a term of three years, from the date of deliberation and approval by the Supervisory Committee to the expiration of the term of the third Supervisory Committee. For the resume of Ms. He Jiebing, please refer to the attachment.
(1) “Resolution of the First Meeting of the Third Supervisory Committee of Chenghe Technology Co., Ltd.”
He Jiebing, female, born in March 1964, Chinese nationality, no permanent residency abroad, college degree in inorganic chemistry, holds the title of senior engineer. From July 1984 to October 1998, he served as a technician, assistant engineer, chemical engineer, and deputy chief of the scientific research section of Guangzhou Tongji Chemical Plant; from November 1998 to July 2008, served as the application center of Guangzhou Huali Saqibin Chemical Co., Ltd. Director; From August 2008 to March 2019, he served as the director and supervisor of the company’s R&D center; since March 2019, he has served as the chairman of the company’s board of supervisors and director of the company’s R&D center.
As of the date of this disclosure, Ms. He Jiebing indirectly holds 210,000 shares of the company through the company’s initial public offering strategic placement asset management plan (rounded up), accounting for 0.1575% of the company’s total share capital, and she shares with shareholders who hold more than 5% of the company’s shares. , other directors, supervisors, and senior executives are not affiliated, are not dishonest persons subject to enforcement, have not been punished by the China Securities Regulatory Commission and other relevant departments, and have not been punished by the stock exchange. Circumstances of being nominated as a supervisor of a listed company.
Stock Code: 688625 Stock Abbreviation: Chenghe Technology Announcement Number: 2022-010
Chenghe Technology Co., Ltd.
Announcement on Resolutions of the First Extraordinary General Meeting of Shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the content of the announcement, and bear legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.
Important content reminder:
● Whether there is a rejected resolution at this meeting: No
1. Meeting and attendance
(1) Time for the general meeting of shareholders: March 11, 2022
(2) The venue of the shareholders’ meeting: Room 6501, Guangzhou Chow Tai Fook Financial Center, No. 6, Zhujiang East Road, Tianhe District, Guangzhou
(3) Information on the shareholders of ordinary shares, shareholders with special voting rights, shareholders of preference shares with restored voting rights and the number of voting rights held at the meeting:
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(4) Whether the voting method complies with the provisions of the Company Law and the articles of association of the company, and the presidency of the meeting, etc.
The meeting was convened by the company’s board of directors, chaired by Chairman Zhao Wenlin, and voted by a combination of on-site voting and online voting. The convening, convening and voting procedures of the meeting are in compliance with the relevant laws and regulations, normative documents and company management systems such as the Company Law of the People’s Republic of China, the Rules Governing the Listing of Stocks on the Science and Technology Innovation Board of the Shanghai Stock Exchange, and the Articles of Association of Chenghe Technology Co., Ltd. related terms.
(V) Attendance of directors, supervisors and board secretary of the company
1. There are 7 incumbent directors of the company, and 7 are present on site and by means of communication;
2. There are 3 incumbent supervisors of the company, and 3 of them are present on site;
3. Yang Yanfang, deputy general manager and secretary of the board of directors, attended the meeting; other senior management personnel attended the meeting.
2. Review of the proposal
(1) Non-cumulative voting motions
1. Proposal name: Proposal on the Company’s Participation in Investment Funds and Related Party Transactions
Review result: passed
Voting:
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(2) Voting results of cumulative voting proposals
2.00. Proposal on the re-election of the company’s board of supervisors and the election of non-employee representative supervisors of the third board of supervisors
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(3) For major matters, the voting situation of shareholders below 5% shall be explained
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(4) Relevant information on the voting of the proposal
1. In Proposal 1, the votes of small and medium investors were counted separately;
2. All other proposals are ordinary resolution proposals, which shall be passed by more than half of the voting rights held by shareholders present at this general meeting.
3. Witnesses of lawyers
1. The law firm witnessed by this shareholders’ meeting: Beijing Dacheng (Guangzhou) Law Firm
Lawyers: Duan Haiying, Huang Kaiqi
2. Attorney’s testimony:
Our lawyers believe that the convening and convening procedures of this extraordinary general meeting are in compliance with laws, administrative regulations, the “Rules for the General Meeting of Shareholders of Listed Companies (Revised in 2022)”, the “Articles of Association” and the “Rules of Procedure for the General Meeting of Shareholders of the Company”; The qualifications of the meeting personnel and the convener are legal and valid; the voting procedures and voting results of the meeting are legal and valid; the resolutions made by the meeting are legal and valid.
Special announcement.
Chenghe Technology Co., Ltd. Board of Directors
March 12, 2022
● Reporting documents
(1) The resolution of the general meeting of shareholders confirmed by the signatures of the directors and the recorder and affixed with the seal of the board of directors;
(2) A legal opinion signed by the lawyer of the law firm and affixed with the official seal;
(3) Other documents required by the Exchange.Return to Sohu, see more