Announcement of the resolution of the fourth meeting of the fourth Board of Supervisors
release time:
2024-12-16 16:24
AnnouncementNumber: 2024-027
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 fourth meeting of the fourth 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: December 13, 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 the meeting of the Supervisory Board: by written notice on December 11, 2024
5. Moderator: Ms. Shi Chunyan, supervisor
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 the by-election of Li Xiaoting as a supervisor of the fourth Board of Supervisors of the Company
1. Contents of the motion:
Due to personal reasons, Ms. Shi Chunyan applied to resign as the company's supervisor and chairman of the Board of Supervisors, and in accordance with the relevant provisions of the Articles of Association, Ms. Li Xiaoting was by-elected as the supervisor of the fourth Board of Supervisors of the company, the term of office from the date of review and approval of the company's shareholders' meeting to the expiration of the term of the fourth Board of Supervisors. After verification, Li Xiaoting met the qualifications for office, and did 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.
3. File directory for reference
Resolution of the Fourth Meeting of the Fourth Board of Supervisors of Jilin Tianzheng Biotechnology Co., LTD.
Jilin Tianzheng Biotechnology Co., LTD
Board of supervisors
December 13, 2024
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