Securities code: 002885 securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2021-069
Shenzhen Jingquanhua Electronics Co.Ltd(002885)
Announcement of resolutions of the 20th meeting of the third 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
Shenzhen Jingquanhua Electronics Co.Ltd(002885) (hereinafter referred to as "the company") ）The 20th meeting of the third board of supervisors was notified in writing and by communication on December 11, 2021, and was held by on-site voting in the company's conference room on December 14, 2021. There were 3 supervisors and 3 actual supervisors attending the meeting. The meeting was presided over by Mr. He Shiping, chairman of the board of supervisors, and the directors and senior managers of the company attended the meeting as nonvoting delegates. The convening and voting methods of the meeting comply with the relevant provisions of the company law and the articles of association, and the convening, convening and voting of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(i) The proposal on the company's reappointment of the audit institution in 2021 was deliberated and adopted.
After review, the board of supervisors of the company believes that the re employment of the accounting firm complies with the provisions of relevant laws and regulations, and the relevant review procedures comply with the provisions of laws and regulations and the articles of association. There is no situation that damages the interests of the company and shareholders.
For details, please refer to securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com.. CN.) on the same day Announcement on the company's reappointment of audit institutions in 2021 (Announcement No.: 2021-070).
Voting result: 3 affirmative votes; No negative votes; With 0 abstention, the motion was passed.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
2. Other documents required by Shenzhen Stock Exchange.
Shenzhen Jingquanhua Electronics Co.Ltd(002885) board of supervisors December 15, 2021
