Securities code: 688681 securities abbreviation: Shandong Kehui Power Automation Co.Ltd(688681) Announcement No.: 2022-008 Shandong Kehui Power Automation Co.Ltd(688681)
Announcement on the election of the chairman of the board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
Shandong Kehui Power Automation Co.Ltd(688681) (hereinafter referred to as “the company”) convened the second extraordinary general meeting of shareholders in 2022 on February 7, 2022, deliberated and adopted the proposal on the election of supervisors, and elected Mr. Wang Junjiang as the supervisor of the company. The term of office starts from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the third board of supervisors. For the resume of Mr. Wang Junjiang, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on January 19, 2022 Announcement on the adjustment of directors, supervisors and senior managers (Announcement No.: 2022-002).
In order to ensure the smooth operation of the company’s board of supervisors, the company held the 15th meeting of the third board of supervisors on the same day, deliberated and adopted the proposal on the election of Shandong Kehui Power Automation Co.Ltd(688681) chairman of the board of supervisors, and elected Mr. Wang Junjiang as the chairman of the third board of supervisors, with a term of office from the date of deliberation and approval at the 15th meeting of the third board of supervisors to the date of expiration of the third board of supervisors.
It is hereby announced.
Shandong Kehui Power Automation Co.Ltd(688681) board of supervisors February 8, 2022
