Amethystum Storage Technology Co.Ltd(688086) :取締役会監査委員会2021年度職責履行報告

5月 1, 2022

Amethystum Storage Technology Co.Ltd(688086) :取締役会審査委員会2021年度職責履行報告は中国証券監督管理委員会の「上場企業管理準則」に基づき、上海証券取引所《七市会社取締役会審計委員会運営ガイドライン》《上海証券取引所科創板株式上場規則》《上海証券取引所科創板上場会社自律監督管理ガイドライン第1号一つ一つ規範運営》と《 Amethystum Storage Technology Co.Ltd(688086) 定款》《監査委員会実施細則》などの関連規定、会社取締役会審計委員会は法律法規と会社定款が与えた職責を履行した。2021年度の職務履行状況について以下のように報告する。

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Amethystum Storage Technology Co.Ltd(688086) :取締役会監査委員会2021年度職責履行報告

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