Securities code: Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) securities abbreviation: Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) announcement Code: (2020) No. 005 Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705)
Announcement on the resolution of the fifth interim meeting of the sixth board of supervisors
Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) (hereinafter referred to as ” Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) ,” the company “or” 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.
Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) the fifth interim meeting of the sixth board of supervisors was held in the conference room on the fourth floor of the company on March 1, 2022. The convening of this meeting has been notified to all supervisors by written notice, e-mail or telephone on February 25, 2022. There are 3 supervisors who should attend the meeting to vote and 3 supervisors who actually attend the meeting. The meeting was convened and presided over by Mr. Li Yaping, chairman of the board of supervisors. The meeting was held in accordance with the relevant provisions of the company law of the people’s Republic of China and the Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) articles of association. The on-site voting method of this meeting is as follows:
1、 Proposal on the prediction of daily connected transactions between the company and Indonesia harmony Dongling in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
See cninfo.com for details（ http://www.cn.info.com.cn. ）。
2、 Proposal on purchasing directors, supervisors and senior managers’ liability insurance.
All supervisors of the company abstained from voting when considering this proposal, which will be directly submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
See cninfo.com for details（ http://www.cn.info.com.cn. ）。
Documents for future reference:
1. Resolution of the fifth interim meeting of Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) the sixth board of supervisors;
2. Review opinions of Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) board of supervisors on matters related to the fifth interim meeting of the sixth board of supervisors.
It is hereby announced!
Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) board of supervisors
March 2, 2022
