Securities code: Hebei Sinopack Electronic Technology Co.Ltd(003031) securities abbreviation: Hebei Sinopack Electronic Technology Co.Ltd(003031) Announcement No.: 2022017 Hebei Sinopack Electronic Technology Co.Ltd(003031)
Announcement of resolutions of the 11th meeting of the first 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.
1、 Meetings of the board of supervisors
Hebei Sinopack Electronic Technology Co.Ltd(003031) the board of supervisors sent the notice of convening the 11th meeting of the first session of the board of supervisors to all supervisors by email and in writing on February 24, 2022. The meeting was held in the company’s conference room on March 2, 2022. The current board of supervisors of the company currently has 3 supervisors, and 3 supervisors who attend the meeting in person participate in the meeting and vote by means of communication. The meeting was presided over by Ms. Hao Junying, chairman of the board of supervisors. The Secretary of the board of directors of the company attended the meeting as a nonvoting delegate.
The notice, convening and voting procedures of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and voting, the meeting adopted the following resolutions:
(I) deliberated and passed the proposal on the general election of the board of supervisors and the nomination of candidates for non employee representative supervisors of the second board of supervisors
The term of office of the first board of supervisors of the company is about to expire. According to the relevant provisions of the company law of the people’s Republic of China and the articles of association, the company plans to conduct a general election of the board of supervisors. Upon the recommendation of the shareholders and the research and review of the first session of the board of supervisors, the board of supervisors of the company hereby nominates Ms. Hao Junying and Ms. Zhang Weiyu as candidates for non employee representative supervisors of the second session of the board of supervisors of the company, with a term of office of three years from the date of election and approval by the general meeting of shareholders.
(1) It is agreed to nominate Ms. Hao Junying as the candidate of non employee representative supervisor of the second board of supervisors
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
(2) It is agreed to nominate Ms. Zhang Weiyu as the candidate of non employee representative supervisor of the second board of supervisors
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal still needs to be submitted to the first extraordinary general meeting of the company in 2022 for deliberation, and the cumulative voting system will be adopted for voting. After the above two candidates for non employee representative supervisors are considered and approved by the general meeting of shareholders, they will form the second board of supervisors together with the employee representative supervisors elected by the employee representative meeting of the company.
Details and candidates’ resumes are disclosed on cninfo.com（ http://www.cn.info.com.cn. ）Announcement on the general election of the board of supervisors of the company.
3、 Documents for future reference
1. The resolution of the 11th meeting of the Hebei Sinopack Electronic Technology Co.Ltd(003031) 1st board of supervisors is hereby announced.
Hebei Sinopack Electronic Technology Co.Ltd(003031) board of supervisors
March 2, 2002
