Announcement of resolution of the eighth meeting of the third session of the Board of Supervisors

release time:

2023-11-10 11:27

AnnouncementNumber: 2023-025

Stock code: 832316                  Securities abbreviation: Tim Zheng Biotech                Host brokerage: Shenwan Hongyuan underwriting sponsor

 

Jilin Tianzheng Biotechnology Co., Ltd

Announcement of resolution of the eighth meeting of the third session of the Board of Supervisors

 

The Company and all members of the Board of Directors warrant that the content of the announcement is true, accurate and complete, and there are no false records, misleading statements or material omissions, and assume individual and joint legal responsibility for the authenticity, accuracy and completeness of its content.

 

1. The convening and attendance of the meeting
(1) Information on the convening of the meeting
1. Meeting Date: November 3, 2023
2. Meeting place: Conference room on the third floor of the company
3. Meeting mode: to be held on site
4. The time and manner of sending the notice of the meeting of the Supervisory Board: by written notice on November 1, 2023
5. Moderator: Shi Chunyan, Chairman of the Board of Supervisors
6. Explanation of legality and compliance of the convening situation:
The convening and convening of this meeting are in accordance with the relevant provisions of the Company Law, relevant laws and regulations and the Articles of Association.
(2) Attendance at the meeting
3 supervisors shall be present at the meeting, and 3 supervisors shall be present and authorized to attend the meeting.

 

2. Deliberation of bills
(1) Deliberating and passing the motion on nominating Shi Chunyan to continue to serve as a supervisor of the fourth Board of Supervisors of the Company
1. Contents of the motion:
In view of the expiration of the term of the third term of the Board of Supervisors of the Company, the Board of Supervisors of the Company shall be re-elected in accordance with the relevant provisions of the Company Law and the Articles of Association. The Board of Supervisors nominated Ms. Shi Chunyan to continue to serve as the supervisor of the fourth Board of Supervisors of the Company for a term of three years from the date of review and approval by the shareholders' meeting of the company. After verification, Ms. Shi Chunyan meets the qualifications for office and does not belong to the target of joint punishment for breach of trust.
2. Motion voting result: Agreed by 3 votes; Zero votes against; There were zero abstentions.
3. Recusal from voting
None.
This motion has yet to be submitted to the shareholders' meeting for consideration.

(2) Deliberating and passing the motion on nominating Wang Yanping to continue to serve as a supervisor of the fourth Board of Supervisors of the Company
1. Contents of the motion:
In view of the expiration of the term of office of the third Supervisory Board of the Company, in accordance with the relevant provisions of the Company Law and the Articles of Association
The Board of supervisors of the company will be elected for a new term. The Board of Supervisors nominated Ms. Wang Yanping to continue to serve as the supervisor of the fourth Board of Supervisors of the Company for a term of three years from the date of review and approval by the shareholders' meeting of the Company. After verification, Ms. Wang Yanping meets the qualifications for office and does not belong to the target of joint punishment for dishonesty.
2. Motion voting result: Agreed by 3 votes; Zero votes against; There were zero abstentions.
3. Recusal from voting
None.
This motion has yet to be submitted to the shareholders' meeting for consideration.

 

3. File directory for reference
Resolution of the Eighth Meeting of the Third Session of the Board of Supervisors of Jilin Tianzheng Biotechnology Co., LTD.

 

 

Jilin Tianzheng Biotechnology Co., LTD
Board of supervisors
November 6, 2023