Securities code: 002751 securities abbreviation: Shenzhen Esun Display Co.Ltd(002751) Announcement No.: 2022-012 Shenzhen Esun Display Co.Ltd(002751)
Announcement on the resolution of the first meeting of the Fourth Board of directors in 2022
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 held
The first meeting of the Fourth Board of directors in 2022 (hereinafter referred to as "the company" or "the company") was held on the afternoon of February 18, 2022 in the company's conference room in the form of on-site communication meeting. The notice of this meeting will be notified to all directors by e-mail, telephone, etc. on February 16, 2022. There are 8 directors who should attend the meeting and 8 actually attended the meeting. The meeting was presided over by Mr. Liu Menglong, chairman of the board of directors, and the supervisor and Secretary of the board of directors attended the meeting as nonvoting delegates. The convening of this meeting complies with the provisions of the articles of association of the people's Republic of China and the relevant provisions of the company law of the people's Republic of China.
2、 Deliberations of the meeting
After careful deliberation by the directors attending the meeting, the following proposals were adopted by open ballot one by one:
(I) deliberated and passed the proposal on the appointment of the general manager of the company
Voting: 8 in favor, 0 against and 0 abstention;
Voting result: adopted.
After the qualification examination of the nomination committee of the fourth session of the board of directors, the fourth session of the board of directors agreed to appoint Mr. Huang Jiedong as the general manager of the company. The term of office is the same as that of the fourth session of the board of directors, from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the fourth session of the board of directors.
The independent directors of the company have expressed independent opinions on this proposal.
Mr. Huang Jiedong's resume is detailed in China Securities Journal, securities times and cninfo.com, the designated information disclosure media of the company（ http://www.cn.info.com.cn. ）Notice on the chairman no longer serving as general manager and appointing general manager.
3、 Documents for future reference
1. Resolution of the first meeting of the Fourth Board of directors in 2022;
2. Independent opinions of the company's independent directors on matters related to the first meeting of the Fourth Board of directors in 2022.
It is hereby announced.
Shenzhen Esun Display Co.Ltd(002751) board of directors February 18, 2022
