Securities code: 002473 securities abbreviation: * ST shenglai Announcement No.: 2021-089 Ningbo Sunlight Electrical Appliance Co.Ltd(002473)
Announcement on resolutions of the first meeting of the 5th board of directors
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.
1、 Convening of board meeting
Ningbo Sunlight Electrical Appliance Co.Ltd(002473) (hereinafter referred to as "the company") ）The board of directors issued the notice of convening the first meeting of the Fifth Board of directors by e-mail and communication on December 24, 2021, and the meeting was held by on-site and communication voting in the company's conference room on December 24, 2021. The meeting was presided over by Mr. Song Qi, chairman of the company. There were 7 directors who should attend the meeting, 7 actually attended the meeting, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors.
2、 Deliberations of the board meeting
After careful deliberation by the directors present, the following proposals were adopted:
(i) The proposal on electing the chairman of the 5th board of directors of the company was deliberated and adopted
The directors attending the meeting unanimously agreed to elect Mr. Zhang SunLi as the chairman of the 5th board of directors of the company. His term of office is consistent with that of the current board of directors and takes effect from the date of adoption of the meeting (resume attached).
Voting results: 7 in favor, 0 against and 0 abstention.
（2） The proposal on the election of members and chairmen of the special committees of the 5th board of directors of the company was deliberated and adopted one by one
1. The directors attending the meeting unanimously agreed to elect Zhang SunLi, Shan Shidong and Du Jiasheng as members of the strategy committee of the Fifth Board of directors, of which Zhang SunLi is the chairman.
Voting results: 7 in favor, 0 against and 0 abstention.
2. The directors attending the meeting unanimously agreed to elect Gu Jiazhong, Zhang Yanbo and Zhang Jifeng as members of the audit committee of the Fifth Board of directors, of which Gu Jiazhong is the chairman.
Voting results: 7 in favor, 0 against and 0 abstention.
3. The directors attending the meeting unanimously agreed to elect Du Jiasheng, Gu Jiazhong and Zhang SunLi as members of the remuneration and assessment committee of the Fifth Board of directors, of which Du Jiasheng was the chairman.
Voting results: 7 in favor, 0 against and 0 abstention.
4. The directors attending the meeting unanimously agreed to elect Gu Jiazhong, Zhang SunLi and Zhang Yanbo as members of the nomination committee of the Fifth Board of directors, of which Gu Jiazhong is the chairman.
Voting results: 7 in favor, 0 against and 0 abstention.
（3） The proposal on the appointment of the general manager of the company was deliberated and adopted
The directors attending the meeting unanimously agreed to appoint Mr. Song Qi as the general manager of the company. The term of office is consistent with the term of office of the current board of directors and shall take effect from the date of deliberation and approval at the meeting. For details, see the announcement on the appointment of the company's general manager, deputy general manager, Secretary of the board of directors and chief financial officer published in the securities times and cninfo.com.cn on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on the proposal. For details, see the independent opinions of independent directors on the company's appointment of senior managers published on cninfo.com. CN on the same day. (IV) the proposal on the appointment of deputy general manager of the company was deliberated and adopted
The directors attending the meeting unanimously agreed to appoint Mr. Shan Shidong, Mr. Zhang Jifeng and Mr. Wang Lianxing as the deputy general manager of the company. The term of office is consistent with the term of office of the current board of directors and takes effect from the date of deliberation and adoption at this meeting. For details, see the announcement on the appointment of the company's general manager, deputy general manager, Secretary of the board of directors and chief financial officer published in the securities times and cninfo.com.cn on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on the proposal. For details, see the independent opinions of independent directors on the company's appointment of senior executives published on http://www.cn.info.com.. CN on the same day. (V) the proposal on the appointment of the Secretary of the board of directors of the company was deliberated and adopted
The directors attending the meeting unanimously agreed to appoint Mr. Zhang Xiaohui as the Secretary of the board of directors of the company. The term of office is consistent with the term of office of the current board of directors and shall take effect from the date of deliberation and approval at the meeting. For details, see the announcement on the appointment of the company's general manager, deputy general manager, Secretary of the board of directors and chief financial officer published in the securities times and cninfo.com.cn on the same day.
Contact information of Mr. Zhang Xiaohui:
1. Tel: 0574-87522994
2. Fax: 0574-87522941
3. Email: [email protected].
4. Contact address: No. 199, Changxing Road, Jiangbei District, Ningbo post code: 315033
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on the proposal. For details, see the independent opinions of independent directors on the company's appointment of senior executives published on cninfo.com. CN on the same day. (VI) the proposal on the appointment of the company's chief financial officer was deliberated and adopted
The directors attending the meeting unanimously agreed to appoint Ms. Ding Jianqun as the chief financial officer of the company. The term of office is the same as that of the current board of directors and will take effect from the date of deliberation and approval at this meeting. For details, see the announcement on the appointment of the company's general manager, deputy general manager, Secretary of the board of directors and chief financial officer published in the securities times and cninfo.com.cn on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors of the company expressed their independent opinions on the proposal. For details, see the independent opinions of independent directors on the company's appointment of senior executives published on cninfo.com.cn on the same day. III. documents for future reference
1. Resolution of the first meeting of the 5th board of directors;
2. Independent opinions of independent directors on the appointment of senior executives by the company.
It is hereby announced.
Ningbo Sunlight Electrical Appliance Co.Ltd(002473) board of directors December 24, 2001
