Securities code: Qingdao Tgood Electric Co.Ltd(300001) securities abbreviation: Qingdao Tgood Electric Co.Ltd(300001) Announcement No.: 2022007 Qingdao Tgood Electric Co.Ltd(300001)
Announcement on the resolution of the second 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.
The second meeting of the 5th board of directors of Qingdao Tgood Electric Co.Ltd(300001) (hereinafter referred to as “the company” or ” Qingdao Tgood Electric Co.Ltd(300001) “) was held on March 5, 2022 in the conference room of Qingdao Tgood Electric Co.Ltd(300001) office building, No. 336, Songling Road, Laoshan District, Qingdao by means of communication and on-site voting. The meeting should be attended by 9 directors, and the actual number of directors is 9, which meets the quorum specified in the articles of association. The notice of this meeting was sent by communication or written service on March 2, 2022. The notice and convening of the meeting comply with the provisions of the company law and the articles of association. The meeting was presided over by Mr. Yu Dexiang, chairman of the company. After careful deliberation by the attending directors, the following resolutions are formed:
1、 Deliberated and passed the proposal on the appointment of vice president and Secretary of the board of directors
Voting results: 9 votes in favor, 0 against and 0 abstention. The proposal was adopted.
The board of directors agreed to appoint Ms. Yang Kun as the vice president and Secretary of the board of directors of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the Fifth Board of directors of the company. Ms. Yang Kun has obtained the qualification certificate of secretary of the board of directors, and Shenzhen Stock Exchange has no objection to her qualification examination.
The independent directors of the company have expressed their independent opinions on this proposal. For details, see the announcement on the post adjustment and appointment of the Secretary of the board of directors (Announcement No.: 2022008) published on the gem information disclosure website designated by the CSRC on the same day as this announcement.
It is hereby announced.
Qingdao Tgood Electric Co.Ltd(300001)
Board of directors
March 7, 2022
