Securities code: 002723 securities abbreviation: Kennede Electronics Mfg.Co.Ltd(002723) Announcement No.: 2021-153 Kennede Electronics Mfg.Co.Ltd(002723)
Announcement on resolutions of the 21st Meeting of the 5th 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
Kennede Electronics Mfg.Co.Ltd(002723) (hereinafter referred to as “the company” or “the company”) ）The 21st Meeting of the 5th board of supervisors was delivered to all supervisors in writing and by telephone on December 22, 2021. The meeting was held in the conference room on the sixth floor, No. 21, Jintong Road, Tangxia Town, Pengjiang district, Jiangmen City at 14:00 on December 24, 2021 in combination with video communication. The meeting should be attended by 3 supervisors and actually 3 supervisors. The meeting was presided over by Ms. Feng Zuoying, chairman of the board of supervisors. The meeting was held in accordance with the company law of the people’s Republic of China and other laws and regulations, departmental rules, normative documents and the Kennede Electronics Mfg.Co.Ltd(002723) articles of association, which was legal and effective. 2、 Deliberation at the meeting of the board of supervisors
The proposal on newly hired accounting firms was deliberated and adopted
In view of the expiration of the employment period of Daxin firm, an accounting firm originally employed by the company, and having served for the company for 14 consecutive years, according to the needs of the company’s business development, in order to better ensure the independence and objectivity of the company’s audit work, after comprehensive evaluation and careful research, The company plans to appoint zhongxinghua Certified Public Accountants (special general partnership) (hereinafter referred to as “zhongxinghua”) as the audit institution of the company in 2021.
ZTE China has the qualification for securities, futures and other related businesses, has many years of experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and meet the requirements of the company’s audit work in 2021. The company’s procedures for reviewing the newly hired accounting firm are legal and compliant, and there is no situation that damages the interests of the company and shareholders.
Voting result: 3 in favor, 0 against and 0 abstention. Voting result: adopted.
The contents of the above proposal need to be submitted to the general meeting of shareholders of the company for voting and deliberation.
The announcement on newly hired accounting firms and this resolution were published on the same day in the designated information disclosure media China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com（ http://cninfo.com..cn. ）Come on. 3、 Documents for future reference
Resolution of the 21st Meeting of the 5th board of supervisors of the company.
It is hereby announced.
Kennede Electronics Mfg.Co.Ltd(002723) board of supervisors December 27, 2021
