Securities code: 002119 securities abbreviation: Ningbo Kangqiang Electronics Co.Ltd(002119) Announcement No.: 2022-002
Ningbo Kangqiang Electronics Co.Ltd(002119)
Announcement of resolutions of the 25th (Interim) meeting of the 6th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The notice of the 25th (Interim) meeting of the sixth board of directors of Ningbo Kangqiang Electronics Co.Ltd(002119) (hereinafter referred to as “the company”) was sent by e-mail on February 11, 2022, and the meeting was held in the morning of February 16, 2022 in the combination of on-site meeting and communication voting. The meeting was presided over by the chairman of the company, Mr. Zheng Kangding. All supervisors and senior managers of the company attended the meeting as nonvoting delegates, which was in line with the relevant provisions of the company law and the articles of association. The meeting was held legally and effectively.
2、 Deliberations of the board meeting
After careful deliberation one by one, the directors present at the meeting passed the following proposals by open ballot:
(I) the proposal on the general election of non independent directors of the board of directors was considered and adopted by 6 votes in favor, 1 abstention and 0 vote against.
In view of the expiration of the term of office of the sixth board of directors of the company, in accordance with the company law, the securities law, the articles of association and other relevant provisions, the board of directors of the company agreed to nominate Mr. Ye Ji, Ms. Lin Binghan, Ms. Zheng Fang and Ms. Zheng Fei as candidates for non independent directors of the seventh board of directors of the company, The term of office is three years from the date of election and adoption by the general meeting of shareholders.
Mr. Xiang Xianqiu, the director, abstained from voting on this proposal. The reason for Mr. Xiang Xianqiu’s abstention is that he has not received the nomination notice of the board of directors to the shareholders with the right to nominate a new director.
This proposal needs to be submitted to the first extraordinary general meeting of the company in 2022 for deliberation, and candidates for non independent directors will be elected by cumulative voting system. The non independent directors of the sixth board of directors of the company will still perform their duties before the completion of the general election of the board of directors until the directors of the seventh board of directors are elected by the general meeting of shareholders of the company.
The independent directors of the company expressed their independent opinions on the matter.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) on the same day Announcement on the general election of the board of directors (Announcement No.: 2022-004) and independent opinions of independent directors on matters related to the 25th (Interim) meeting of the sixth board of directors.
(II) the proposal on the general election of independent directors by the board of directors was deliberated and adopted by 6 votes in favor, 1 abstention and 0 vote against.
In view of the expiration of the term of office of the sixth board of directors of the company, in accordance with the company law, the securities law, the articles of association and other relevant provisions, the board of directors of the company agreed to nominate Ms. Xu Meiguang, Mr. Lei Guangyin and Mr. He Zhengsheng as candidates for independent directors of the seventh board of directors of the company, The term of office is three years from the date of election and adoption by the general meeting of shareholders.
Mr. Xiang Xianqiu, the director, abstained from voting on this proposal. The reason for Mr. Xiang Xianqiu’s abstention is that he has not received the nomination notice of the board of directors to the shareholders with the right to nominate a new director.
The independent directors of the company expressed their independent opinions on the matter.
See http://www.cninfo.com.cn for the statement of independent director nominees and the statements of the above three independent director candidates（ http://www.cn.info.com.cn. ）。 Candidates for independent directors shall be filed with Shenzhen Stock Exchange and submitted to the general meeting of shareholders for deliberation only after there is no objection.
This proposal needs to be submitted to the company’s first extraordinary general meeting in 2022 for deliberation, and independent director candidates will be elected by cumulative voting system. The independent directors of the sixth board of directors of the company will still perform their duties before the completion of the general election of the board of directors until the independent directors of the seventh board of directors are elected by the general meeting of shareholders of the company. For details, please refer to the company’s website (www.cn. Info. Com. CN.) on the same day Announcement on the general election of the board of directors (Announcement No.: 2022-004) and independent opinions of independent directors on matters related to the 25th (Interim) meeting of the sixth board of directors.
(III) the proposal on the proposal of the board of directors to convene the first extraordinary general meeting of shareholders in 2022 was considered and adopted by 7 votes in favor, 0 abstentions and 0 votes against.
The company agrees to hold the first extraordinary general meeting of shareholders in 2022 on March 8, 2022. The contents of the notice on convening the first extraordinary general meeting in 2022 are detailed in the information disclosure media designated by the company, such as securities times, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）。
3、 Documents for future reference
1. Resolutions of the 25th (Interim) meeting of the sixth board of directors of the company;
2. Independent opinions of independent directors on matters related to the 25th (Interim) meeting of the sixth board of directors.
It is hereby announced.
Ningbo Kangqiang Electronics Co.Ltd(002119) board of directors
February 18, 2002
