Securities code: 002816 securities abbreviation: Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) Announcement No.: 2022-007 Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816)
Announcement on the resolution of the first interim Board of supervisors in 2022
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) (hereinafter referred to as “the company”) the first interim meeting of the board of supervisors in 2022 was held by means of communication on February 7, 2022. This meeting is an emergency meeting. This meeting of the board of supervisors has been notified to all supervisors by e-mail, telephone communication and other means on February 7, 2022.
Three supervisors should attend the meeting and three actually attended. The meeting was convened and presided over by Mr. Mei Jianxiang, chairman of the board of supervisors. Some senior executives attended the meeting as nonvoting delegates. The contents, convening methods and procedures of the meeting were in line with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the rectification report of Shenzhen Securities Regulatory Bureau on the decision to take corrective measures was reviewed and approved. After review, the board of supervisors considered that the company had carried out the rectification work of the decision on taking corrective measures for Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) ([2021] No. 164, hereinafter referred to as the “decision”) seriously, and the company had rectified the matters that need to be rectified in the decision one by one, The formed rectification report truthfully reflects the rectification work content, the rectification measures are feasible, and the rectification results meet the requirements. The board of supervisors agrees with the report. See China Securities News, securities times, Shanghai Securities News, securities daily and cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement of Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) on the rectification report of Shenzhen Securities Regulatory Bureau.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes
3、 Documents for future reference
1. Resolution of the first interim meeting of the board of supervisors in 2022.
It is hereby announced.
Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) board of supervisors February 8, 2022
