Announcement on by election of members of the audit committee of the Fifth Board of directors
Securities code: 300048 securities abbreviation: Hiconics Eco-Energy Technology Co.Ltd(300048) No.: 2022-014 Hiconics Eco-Energy Technology Co.Ltd(300048)
Announcement on by election of members of the audit committee of the Fifth 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.
Hiconics Eco-Energy Technology Co.Ltd(300048) (hereinafter referred to as “the company”) held the 18th meeting of the 5th board of directors on February 18, 2022, deliberated and adopted the proposal on by election of members of the audit committee of the 5th board of directors. Upon nomination by the nomination committee of the board of directors, the board of directors agreed to by elect Mr. Wu Dehai, a director of the company, as a member of the audit committee of the 5th board of directors, The term of office starts from the date of approval of the election of the board of directors to the date of expiration of the Fifth Board of directors of the company. Its responsibilities, authorities, decision-making procedures and rules of procedure shall be implemented in accordance with the relevant rules of procedure.
It is hereby announced.
Hiconics Eco-Energy Technology Co.Ltd(300048) board of directors
February 18, 2022
