Securities code: Ningbo Kangqiang Electronics Co.Ltd(002119) securities abbreviation: Ningbo Kangqiang Electronics Co.Ltd(002119) Announcement No.: 2022019 Ningbo Kangqiang Electronics Co.Ltd(002119)
Announcement on extension of senior management
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 seventh board of directors of the company has been elected at the first extraordinary general meeting of 2022 held by the company on March 8, 2022 and officially took over the work of the sixth board of directors. For details, please refer to the announcement of resolutions of the first extraordinary general meeting of 2022 disclosed by the company on the same day. Since the new board of directors of the company has just been established and the nomination of senior management candidates still needs time to be completed, in order to ensure the continuity of relevant work, the first meeting of the seventh board of directors of the company has considered and adopted the proposal on the extension of senior management and decided to extend the term of office of senior managers. The company will timely promote the selection and employment of senior managers of the company after relevant matters are determined, and fulfill the obligation of information disclosure in a timely manner. The postponement of the change of senior management of the company will not affect the normal operation of the company. Prior to the completion of the selection and employment of the new term, the current senior managers of the company will continue to perform their duties of diligence and responsibility in accordance with the relevant provisions of laws and regulations and the articles of association.
It is hereby announced.
Ningbo Kangqiang Electronics Co.Ltd(002119) board of directors March 8, 2002
