Securities code: Ningbo Joyson Electronic Corp(600699) securities abbreviation: Ningbo Joyson Electronic Corp(600699) Announcement No.: pro 2022007 Ningbo Joyson Electronic Corp(600699)
Announcement of resolutions of the 20th meeting of the 10th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The 20th meeting of the 10th board of directors of Ningbo Joyson Electronic Corp(600699) (hereinafter referred to as " Ningbo Joyson Electronic Corp(600699) " or "the company") was held in Ningbo, Zhejiang Province on March 4, 2022 in the form of on-site communication meeting. The meeting notice was sent to all directors of the company by telephone, e-mail or personal delivery on March 2, 2022. Eight directors should attend the meeting and eight actually attended. Supervisors and senior managers of the company attended the meeting as nonvoting delegates.
The meeting was presided over by Mr. Wang Jianfeng, chairman of the company. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
The meeting considered and passed the following proposals by means of on-site voting combined with communication:
1、 The proposal on by election of directors of the 10th board of directors of the company was reviewed and passed
For details, please refer to Ningbo Joyson Electronic Corp(600699) the announcement on the adjustment of directors, senior managers and members of professional committees of the board of directors (Announcement No.: p.2022006).
Voting results: 8 in favor, 0 against and 0 abstention.
2、 The proposal on the appointment of senior managers of the company was reviewed and passed
For details, please refer to Ningbo Joyson Electronic Corp(600699) the announcement on the adjustment of directors, senior managers and members of professional committees of the board of directors (Announcement No.: p.2022006).
Voting results: 8 in favor, 0 against and 0 abstention.
3、 The proposal on adjusting the members of the professional committee of the 10th board of directors was reviewed and adopted
For details, please refer to Ningbo Joyson Electronic Corp(600699) the announcement on the adjustment of directors, senior managers and members of professional committees of the board of directors (Announcement No.: p.2022006).
Voting results: 8 in favor, 0 against and 0 abstention.
4、 The proposal on providing guarantee for subsidiaries was reviewed and passed
For details, see Ningbo Joyson Electronic Corp(600699) announcement on providing guarantee for subsidiaries (Announcement No.: p.2022005).
Voting results: 8 in favor, 0 against and 0 abstention.
5、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and passed
See the notice of Ningbo Joyson Electronic Corp(600699) on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: p.2022008) for details.
Voting results: 8 in favor, 0 against and 0 abstention.
It is hereby announced.
Ningbo Joyson Electronic Corp(600699) board of directors March 5, 2022
