The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Resolutions of the First Meeting of the Sixth Board of Directors
The first meeting of the sixth board of directors of Zhongying Internet Technology Co., Ltd. (hereinafter referred to as "the Company") was convened via email notification on June 6, 2022, and held through communication voting. Five directors were supposed to attend, and all five directors were present. The meeting was chaired by Mr. Xia Keyan, who was jointly nominated by more than half of the directors. The convening and procedures of the meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
The following proposals were reviewed and approved at the meeting:
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Proposal on the Election of the Chairman of the Sixth Board of Directors
Mr. Xia Keyan was elected as the Chairman of the sixth board of directors for a term of three years, effective from the date of approval by this board meeting until the term of the current board expires. The voting results were: 5 votes in favor, 0 votes against, and 0 abstentions. -
Proposal on the Election of Members of the Special Committees of the Sixth Board of Directors
(1) Elected Mr. Xia Keyan, Ms. Zheng Yuzhi, Ms. Zhang Wei (independent director), and Ms. Liu Xing as members of the Strategic Committee of the sixth board of directors, with Mr. Xia Keyan as the convener. The voting results were: 5 votes in favor, 0 votes against, and 0 abstentions.
(2) Elected Mr. Guo Jushan (independent director), Ms. Zhang Wei (independent director), and Mr. Xia Keyan as members of the Audit Committee of the sixth board of directors, with Mr. Guo Jushan as the convener. The voting results were: 5 votes in favor, 0 votes against, and 0 abstentions.
(3) Elected Ms. Zhang Wei (independent director), Mr. Guo Jushan (independent director), and Ms. Liu Xing as members of the Nomination Committee of the sixth board of directors, with Ms. Zhang Wei as the convener. The voting results were: 5 votes in favor, 0 votes against, and 0 abstentions.
(4) Elected Ms. Zhang Wei (independent director), Mr. Guo Jushan (independent director), and Ms. Zheng Yuzhi as members of the Compensation and Assessment Committee of the sixth board of directors, with Ms. Zhang Wei as the convener. The voting results were: 5 votes in favor, 0 votes against, and 0 abstentions.
The term of the above special committee members is three years, effective from the date of approval by this board meeting until the term of the current board expires. -
Proposal on the Appointment of the General Manager and Financial Officer
Mr. Xia Keyan was appointed as the General Manager and Financial Officer of the Company for a term of three years, effective from the date of approval by this board meeting until the term of the current board expires. The independent directors expressed their agreement on this matter. The voting results were: 5 votes in favor, 0 votes against, and 0 abstentions.