Announcement of resolution of the third meeting of the fourth Board of Directors

release time:

2024-04-23 16:12

AnnouncementNumber: 2024-004

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

 

Jilin Tianzheng Biotechnology Co., Ltd

Announcement of resolution of the third meeting of the fourth Board of Directors

 

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: January 30, 2024
2. Meeting place: Conference room on the third floor of the company
3. Meeting mode: to be held on site
4. Time and manner of giving notice of Board meeting: by written notice on January 26, 2024
5. Meeting Moderator: Mr. CAI Tiyuan, Chairman
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, administrative regulations and the Articles of Association.
(2) Attendance at the meeting
The meeting shall be attended by 5 directors and shall be attended and authorized by 5 directors.

 

2. Deliberation of bills
(1) Deliberating and passing the motion on the Company's Plan to Change the Accounting Firm
1. Contents of the motion:
In view of the future development needs of the company, in order to better promote the audit work of the company, after comprehensive evaluation, the company intends to change the accounting firm and appoint Zhongxi Accounting Firm (special general partnership) as the audit institution of the company's annual report in 2023, responsible for the audit of the company's financial report.
For details, see the Announcement of Jilin Tianzheng Biotechnology Co., Ltd. on Change of Accounting Firm in 2023 (Announcement Number :2024-005) disclosed by the Company on the designated Information disclosure platform of the National SME Share Transfer System (www.neeq.com.cn) on January 30, 2024.
2. Motion voting result: 5 votes agreed; Zero votes against; There were zero abstentions.
3. Avoidance of voting:
None.
4. Submission to shareholders' meeting for voting:
This motion has yet to be submitted to the shareholders' meeting for consideration.

(2) Deliberating and adopting the motion on proposing the convening of the First Extraordinary General Meeting of Shareholders in 2024
1. Contents of the motion:
The Company is requested to hold the first extraordinary General Meeting of 2024 on February 19, 2024 in the conference room of the Company to consider the matters submitted for consideration at this general meeting.
2. Motion voting result: 5 votes agreed; Zero votes against; There were zero abstentions.
3. Avoidance of voting:
None.
4. Submission to shareholders' meeting for voting:
This motion does not need to be submitted to the General meeting for consideration

 

3. File directory for reference
Resolution of the Third Meeting of the Fourth Board of Directors of Jilin Tianzheng Biotechnology Co., LTD.

 

 

 

Jilin Tianzheng Biotechnology Co., LTD
Board of directors
January 30, 2024