Securities code: Ningbo Kangqiang Electronics Co.Ltd(002119) securities abbreviation: Ningbo Kangqiang Electronics Co.Ltd(002119) Announcement No.: 2022016 Ningbo Kangqiang Electronics Co.Ltd(002119)
Announcement of resolutions of the first meeting of the seventh 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.
1、 Meetings of the board of directors
Ningbo Kangqiang Electronics Co.Ltd(002119) (hereinafter referred to as “the company”) the notice of the first meeting of the seventh board of directors was sent in the form of e-mail on February 28, 2022, and the meeting was held in the company’s No. 1 conference hall on March 8, 2022 in the form of on-site meeting and communication voting. There were 7 directors who should attend the meeting, and 7 actually attended the meeting. Ms. Xu Meiguang and Mr. Lei Guangyin, independent directors, attended the meeting by means of communication. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. After unanimously elected by the directors attending the meeting, the meeting was presided over by Mr. Ye Ji, director. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After discussion by the directors attending the meeting, the meeting deliberated and unanimously adopted the following resolutions:
1. The proposal on electing the chairman and vice chairman of the seventh board of directors of the company was deliberated and adopted
Voting results: 7 in favor, 0 abstention and 0 against.
All directors unanimously elected Mr. Ye Ji as the chairman of the seventh board of directors and Ms. Zheng Fang as the vice chairman of the seventh board of directors. The term of office is three years from the date of election to the expiration of the current board of directors.
2. Deliberated and passed the proposal on appointing the honorary chairman of the company for life
Voting results: 7 in favor, 0 abstention and 0 against.
Mr. Zheng Kangding, the founder of the company, has made irreplaceable contributions to the development of the company over the years. The board of directors agreed to appoint Mr. Zheng Kangding as the lifelong honorary chairman of the company.
For details, see the announcement on the appointment of the company’s lifelong honorary chairman disclosed by the company on the same day on the designated information disclosure media and cninfo.com.
3. Deliberated and adopted the proposal on the election of special committees of the seventh board of directors
Voting results: 7 in favor, 0 abstention and 0 against.
It is agreed that Mr. Ye Ji, the director, Ms. Zheng Fang and Mr. Lei Guangyin, the independent director, will form the strategy committee of the seventh board of directors of the company, and Mr. Ye Ji will serve as the chairman.
It is agreed that Ms. Xu Meiguang, an independent director, Mr. He Zhengsheng and Ms. Lin Binghan, an independent director, will form the audit committee of the seventh board of directors of the company, with Ms. Xu Meiguang as the chairman.
It is agreed that Mr. He Zhengsheng, an independent director, Ms. Xu Meiguang and Ms. Lin Binghan form the nomination committee of the seventh board of directors of the company, with Mr. He Zhengsheng as the chairman.
It is agreed that Mr. Lei Guangyin, an independent director, Mr. He Zhengsheng and Ms. Zheng Fei, a director, will form the Remuneration Committee of the seventh board of directors of the company, with Mr. Lei Guangyin as the chairman.
The term of office of the chairmen and members of the above-mentioned special committees of the board of directors is three years, starting from the date of deliberation and approval of the current board of directors to the expiration of the seventh board of directors.
4. Deliberated and passed the proposal on the extension of senior management
Voting results: 7 in favor, 0 abstention and 0 against.
For details, please refer to the announcement on the postponement of the term change of senior management disclosed by the company on the designated information disclosure media and cninfo.com on the same day.
3、 Documents for future reference
1. Resolution of the first meeting of the seventh board of directors
It is hereby announced.
Ningbo Kangqiang Electronics Co.Ltd(002119) board of directors
March 2, 2008
