Announcement of the resolution of the first Workers' Congress in 2023

release time:

2024-04-23 16:20

AnnouncementNumber: 2023-027

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

 

Jilin Tianzheng Biotechnology Co., Ltd

Announcement of the resolution of the first Workers' Congress in 2023

 

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
Jilin Tianzheng Biotechnology Co., LTD. (hereinafter referred to as the "Company") the first workers' Congress in 2023 was held on site at 13:00 on November 3, 2023 in the company's conference room. The notice of the meeting has been notified in writing on October 24, 2023, and the meeting should have 20 employees and actually has 20 employees.
This meeting is held in accordance with the Company Law and relevant laws, regulations and articles of Association.

 

2. Deliberation of motions and voting at the meeting
The following motion was passed by a show of hands:
(1) Deliberating and passing the motion on the election of Song Yao as the Employee Representative Supervisor of the fourth Session of the Board of Supervisors of the Company
1. Content of the proposal: In view of the expiration of the term of the third Board of Supervisors of the Company, in order to ensure the normal operation of the Board of Supervisors of the Company, in accordance with relevant provisions of the Company Law, the Articles of Association and other provisions, Mr. Song Yao is elected as the representative supervisor of the employees and jointly form the fourth Board of Supervisors of the Company with the shareholders' supervisors elected by the shareholders' meeting. The term of office of the employee representative supervisor is three years, and the term of office shall be calculated from the date of election of the shareholder supervisor by the shareholders' meeting. After verification, Song Yao meets the conditions of office, and does not belong to the target of joint punishment for breach of trust.
2. Voting result: Agreed by 20 votes; Zero votes against; There were zero abstentions.
3. Avoidance of voting: None.


3. File directory for reference
Resolution of the First Workers' Congress of Jilin Tianzheng Biotechnology Co., LTD in 2023

 

 

 

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