Securities code: Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) securities abbreviation: Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) Announcement No.: 2022008 bond Code: 123045 bond abbreviation: Reddy convertible bond
Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652)
Announcement of resolutions of the 9th meeting of the 3rd 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
1. Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) (hereinafter referred to as "the company") the ninth meeting of the third board of directors was held on March 15, 2022 in the conference room of the company at No. 89 Chunchao Road, Qiaonan block, Xiaoshan Economic and Technological Development Zone, Hangzhou by means of on-site combined communication.
2. The meeting was convened and presided over by Mr. Shen renrong, chairman of the company. The notice of the meeting was sent by telephone on March 9, 2022.
3. There are 7 directors who should attend the meeting, and 7 actually attended the meeting. The company's supervisors and the Secretary of the board of directors attended the meeting as nonvoting delegates.
4. The convening and convening of the board of directors comply with the provisions of the company law of the people's Republic of China and the articles of association, and the meeting is legal and effective.
2、 Deliberations of the board meeting
1. Deliberated and adopted the proposal on by election of independent directors of the third board of directors
In order to ensure the normal operation of the company's board of directors, after the qualification examination of the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Cheng Bo as the candidate for independent director of the third board of directors of the company. After the election is passed at the general meeting of shareholders, Mr. Cheng Bo will also serve as the chairman of the audit committee of the company, The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the third board of directors.
Voting status of the proposal: the proposal has 7 valid votes, 7 affirmative votes, 0 negative votes and 0 abstention votes. The independent directors have expressed their independent opinions on the proposal. For details, see cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company is scheduled to hold the first extraordinary general meeting of shareholders in 2022 in the company's conference room at 14:00 Beijing time on April 1, 2022. For details, please refer to cninfo.com on that day（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022. Voting: this proposal has 7 valid votes, 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 9th meeting of the 3rd board of directors;
2. Independent opinions of independent directors on matters related to the ninth meeting of the third board of directors.
It is hereby announced.
Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) board of directors March 16, 2022
