Securities code: Westone Information Industry Inc(002268) securities abbreviation: Westone Information Industry Inc(002268) Announcement No.: 2022004 Westone Information Industry Inc(002268)
Announcement of resolutions of the 26th meeting of the 7th 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
The 26th meeting of the 7th board of directors of Westone Information Industry Inc(002268) (hereinafter referred to as "the company" or " Westone Information Industry Inc(002268) ") was held by means of communication on February 26, 2022. The meeting notice of this meeting has been delivered to all participants by personal delivery and e-mail on February 25, 2022. The meeting was presided over by Mr. Yang Xin, vice chairman. There were 8 directors who should participate in the voting and 8 directors who actually participated in the voting. Some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and voting procedures of the meeting were in accordance with the provisions of the company law and the articles of association, and the meeting was legal and effective.
2、 Deliberations of the board meeting
(I) the proposal on the election of the chairman of the seventh board of directors of the company was deliberated and adopted. The voting results: 8 votes in favor, 0 votes against and 0 abstention.
(II) deliberated and passed the proposal on adjusting the members of the strategy and Development Committee of the seventh board of directors of the company
Voting results: 8 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 26th meeting of the 7th board of directors of the company.
It is hereby announced.
Westone Information Industry Inc(002268) board of directors
March 1, 2002
