Securities code: Shenzhen Jingquanhua Electronics Co.Ltd(002885) securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2022010
Shenzhen Jingquanhua Electronics Co.Ltd(002885)
Announcement of resolutions of the 21st 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 21st Meeting of the third board of supervisors was notified in writing and communication on March 3, 2022, and was held by on-site voting in the company's conference room on March 7, 2022. There should be 3 supervisors present at the meeting, and there are actually 3 supervisors. The meeting was presided over by Mr. He Shiping, chairman of the board of supervisors, and some 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
After deliberation by the supervisors attending the meeting, the meeting considered and adopted the following proposals:
(I) the proposal on the election of non employee representative supervisors of the Fourth Board of supervisors by the company was deliberated and adopted
Since the third session of the board of supervisors of the company has expired, in order to successfully complete the general election of the board of supervisors, in accordance with the provisions of the company law and other relevant laws and regulations, normative documents, articles of association and other company systems, after extensive consultation, the board of supervisors of the company nominated he Shiping and Xie Guangyuan as candidates for non employee representative supervisors of the fourth session of the board of supervisors of the company, For details of the resume, please refer to securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the general election of the board of supervisors of the company (Announcement No.: 2022012). At the same time, the employee representative supervisor shall be directly elected by the employee congress of the company.
The two non employee representative supervisors elected by the general meeting of shareholders of the company will form the Fourth Board of supervisors of the company together with the employee representative supervisors.
The supervisors present at the meeting voted on the above candidates one by one, and the voting results are as follows:
(1) He Shiping was nominated as the non employee representative supervisor of the Fourth Board of supervisors of the company.
Voting results: 3 in favor, 0 against and 0 abstention
(2) Nominate Xie Guangyuan as the non employee representative supervisor of the Fourth Board of supervisors of the company.
Securities code: Shenzhen Jingquanhua Electronics Co.Ltd(002885) securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2022010
Voting results: 3 in favor, 0 against and 0 abstention
The above non employee representative supervisor candidates will be submitted to the general meeting of shareholders of the company for election, and will adopt the cumulative voting system. After being elected, they will be the supervisors of the Fourth Board of supervisors of the company, with a term of office of three years, calculated from the date of adoption by the general meeting of shareholders. The number of supervisors who have served as directors or senior managers of the company in the past two years does not exceed half of the total number of supervisors of the company, and the number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company. Directors and senior managers of the company and their spouses and immediate family members did not serve as supervisors of the company during the term of office of directors and senior managers of the company.
Mr. LV Xiaorong, the non employee representative supervisor of the third board of supervisors of the company, will no longer serve as the non employee representative supervisor of the company after the expiration of his term of office. The company expresses its heartfelt thanks to Mr. LV Xiaorong for his conscientious performance of his duties for corporate governance, strategy and business development during his tenure as a non employee representative supervisor!
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
2. The proposal on adjusting the company's share repurchase plan was deliberated and adopted
After review, the board of supervisors believes that the adjustment of the company's share repurchase plan is to ensure the smooth implementation of the company's share repurchase and relevant incentives in the future, which is in line with the actual situation of the company, is conducive to mobilizing the enthusiasm of the company's managers and core backbone, improving team cohesion and competitiveness, and is more conducive to the long-term development of the company, There is no situation that damages the interests of the company and all shareholders. Therefore, we agree to adjust the company's share repurchase plan. 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 adjusting the company's share repurchase plan (Announcement No.: 2022015).
Voting result: 3 affirmative votes; No negative vote; The motion was passed with 0 abstention.
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
March 8, 2022
