Securities code: Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) securities abbreviation: Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) announcement Code: (2022) No. 004 Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705)
Announcement of resolutions of the sixth interim meeting of the sixth board of directors
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 directors 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 sixth interim meeting of the sixth board of directors was held in the conference room on the third floor of the company on March 1, 2022. The convening of this meeting has been notified to all directors by written notice, e-mail or telephone on February 25, 2022. The number of directors who should attend the meeting and vote is 9, and the number of directors actually attending the meeting is 9; Among them, Mr. Zeng Zhanhui, the director, entrusted Mr. Yang Fangxin to vote on his behalf for work reasons. The meeting was convened and presided over by chairman Guo Jiangang, and all supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law of the people’s Republic of China and the Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) articles of association. At this meeting, the following proposals were considered and passed by on-site voting:
1、 Proposal on the prediction of daily connected transactions between the company and Indonesia harmony Dongling in 2022.
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors expressed their prior approval opinions and independent opinions on the proposal.
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 directors of the company abstain 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.
Independent directors expressed independent opinions on the matter.
See cninfo.com for details（ http://www.cn.info.com.cn. ）。
3、 Proposal on convening the first extraordinary general meeting of shareholders in 2022.
The board of directors decided to hold the first extraordinary general meeting of the company in 2022 at 2:30 p.m. on March 18, 2022 in the conference room on the third floor of the company to consider various proposals submitted by the board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
The contents of the notice on convening the first extraordinary general meeting of shareholders in 2022 are detailed in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo.com on March 2, 2022（ http://www.cn.info.com.cn. ）。
Documents for future reference:
1. Resolution of the sixth extraordinary meeting of Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) the sixth board of directors; 2. Prior approval opinions of Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) independent directors on matters related to the sixth interim meeting of the sixth board of directors;
3. Independent opinions of Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) independent directors on matters related to the sixth interim meeting of the sixth board of directors.
It is hereby announced!
Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) board of directors
March 2, 2022
