Securities code: 300626 securities abbreviation: Huarui Electrical Appliance Co.Ltd(300626) Announcement No.: 2022-012 Huarui Electrical Appliance Co.Ltd(300626)
Announcement of resolutions of the third meeting of the Fourth Board of supervisors
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.
On February 18, 2022, Huarui Electrical Appliance Co.Ltd(300626) (hereinafter referred to as “the company”) the third meeting of the Fourth Board of supervisors was held in the conference room of Ningbo Shengke commutator Co., Ltd. this meeting was held in the form of on-site communication. The notice of this meeting was sent to all supervisors by telephone and wechat on February 15, 2022. The meeting was presided over by Zhang Yongtian. There were 3 supervisors who should attend and 3 supervisors who actually attended. The meeting was held in accordance with the company law of the people’s Republic of China, the articles of association, the rules of procedure of the board of supervisors and other relevant laws, regulations and normative documents. The meeting was legal and effective. After careful deliberation by all supervisors, the following proposals were adopted:
1、 Deliberated and passed the proposal on terminating the issuance of shares to specific objects
The board of supervisors believes that the termination of the issuance of shares to specific objects will not have a significant adverse impact on the normal production and operation of the company, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Supervisor pan Jiaming avoided voting.
Voting results: 2 in favor, 0 against, 0 abstention and 1 withdrawal.
2、 The board of supervisors considered and passed the proposal on signing relevant termination agreements and related party transactions between the company and specific objects. The board of supervisors held that in view of the company’s decision to terminate the issuance of shares to specific objects, after careful study and consensus with the subscription objects, The company decided to terminate the conditional effective share subscription agreement signed with Wuzhou Dongtai state owned Assets Management Co., Ltd. and signed a termination agreement on relevant matters.
Supervisor pan Jiaming avoided voting.
Voting results: 2 in favor, 0 against, 0 abstention and 1 withdrawal.
It is hereby announced!
Huarui Electrical Appliance Co.Ltd(300626) board of supervisors
February 19, 2022
