Securities code: Chengdu Spaceon Electronics Co.Ltd(002935) securities abbreviation: Chengdu Spaceon Electronics Co.Ltd(002935) Announcement No.: 2022003 Chengdu Spaceon Electronics Co.Ltd(002935)
Announcement of resolutions of the 19th meeting of the 4th 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、 Convening of board meeting
Chengdu Spaceon Electronics Co.Ltd(002935) (hereinafter referred to as "the company") the 19th meeting of the 4th board of directors was notified by telephone on February 24, 2022 and held on site in the company's conference room on March 1, 2022. There were 7 directors who should attend the meeting, and 7 actually attended the meeting. Ms. Zhang Jianhua, the director of the company, was unable to attend the meeting due to work reasons, and entrusted Mr. Zhao Xiaohu, the chairman of the board, to attend and vote on his behalf. The meeting was presided over by Mr. Zhao Xiaohu, chairman of the company. The convening and convening of the meeting met the provisions of the company law of the people's Republic of China and other laws and regulations and the articles of association.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on the adjustment of the company's organizational structure
Agree to adjust the company's organizational structure, establish a new enterprise development department, integrate the relevant businesses of the original wireless transmission division, equipment and system division and equipment and System Division II, and establish RF component division, power component division and time-frequency equipment division. The new technology application division is renamed Beidou application division, and the technology innovation center is renamed technology R & D center, Except for the above adjustments, other institutions of the company remain unchanged.
Voting results: 7 in favor, 0 against and 0 abstention
(II) deliberated and passed the proposal on the appointment of the company's deputy general manager
Agree to appoint Mr. Ren Si as the deputy general manager of the company
The independent directors expressed their independent opinions on the matter.
Voting results: 7 in favor, 0 against and 0 abstention
3、 Documents for future reference
1. The resolution of the 19th meeting of the 4th board of directors signed by the attending directors and stamped with the seal of the board of directors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Chengdu Spaceon Electronics Co.Ltd(002935) board of directors
March 1, 2022
enclosure:
Mr. Ren Si, born in February 1986, Chinese nationality, without overseas permanent residency, has a master's degree, a master's degree in engineering and an engineer. He used to be an engineer and deputy director of the General Technology Department of the Tenth Research Institute of China Electronics Technology Corporation. He is now the Chengdu Spaceon Electronics Co.Ltd(002935) deputy general manager.
Mr. Ren Si is not under any of the circumstances specified in Article 146 of the company law, has not been prohibited from entering the securities market by the CSRC, has not been publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, and has not been subject to administrative punishment by the CSRC in the past three years, In the past three years, it has not been publicly condemned or criticized by the stock exchange for more than three times, has not been filed for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations, and has not been listed as a dishonest person; No affiliated relationship with shareholders holding more than 5% of the company's shares, actual controllers, directors, supervisors and other senior managers of the company; No shares in the company.
