Securities code: Ningbo Kangqiang Electronics Co.Ltd(002119) securities abbreviation: Ningbo Kangqiang Electronics Co.Ltd(002119) Announcement No.: 2022017
Ningbo Kangqiang Electronics Co.Ltd(002119)
Announcement of resolutions of the first meeting of the seventh 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
Ningbo Kangqiang Electronics Co.Ltd(002119) (hereinafter referred to as “the company”) the notice of the first meeting of the seventh board of supervisors was sent by e-mail on February 28, 2022, and the meeting was held in the form of on-site meeting in conference hall 1 of the company on March 8, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. Elected unanimously by the supervisors attending the meeting, the meeting was presided over by Ms. Zhou Bo, the supervisor, and the Secretary of the board of directors attended the meeting as nonvoting delegates. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the election of the chairman of the seventh board of supervisors of the company was deliberated and adopted
Ms. Zhou Bo was elected as the chairman of the seventh board of supervisors of the company by 3 votes, with a term of office of three years, which is consistent with that of the current board of supervisors.
Voting results: 3 in favor, 0 abstention and 0 against.
3、 Documents for future reference
1. Resolution of the first meeting of the seventh board of supervisors
It is hereby announced.
Ningbo Kangqiang Electronics Co.Ltd(002119) board of supervisors March 8, 2002
