Securities code: Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) securities abbreviation: Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) Announcement No.: 2022009 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 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.
Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) (hereinafter referred to as "the company") the ninth meeting of the third board of supervisors was held in the conference room of the company at No. 89 Chunchao Road, Qiaonan block, Xiaoshan Economic and Technological Development Zone, Hangzhou on March 15, 2022. The meeting was convened and presided over by Mr. Wang Libo, chairman of the board of supervisors of the company. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The notice, convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China, relevant laws, regulations, rules, normative documents and the articles of association. The supervisors attending the meeting carefully considered all the proposals considered at the meeting one by one, and a total of three supervisors participated in the meeting by on-site voting. After voting, the following resolutions were unanimously adopted: 1. The proposal on by election of supervisors of the third board of supervisors of the company was deliberated and adopted
The board of supervisors of the company recently received the resignation report of Mr. Wang Libo, chairman of the board of supervisors and non employee representative supervisor of the company, and applied to resign from the post of chairman of the board of supervisors and non employee representative supervisor of the company. Mr. Wang Libo will still hold other positions in the company after his resignation. In accordance with the relevant provisions of the company law, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and the articles of association, Mr. Wang Libo's resignation application will take effect after the new supervisor is elected by the general meeting of shareholders to fill his vacancy. During this period, Mr. Wang Libo will continue to perform his duties as a supervisor, His resignation will not cause the number of members of the board of supervisors to be lower than the quorum. In order to ensure the normal operation of the board of supervisors of the company, the company plans to elect Mr. Hu Jinlong as the candidate for non employee representative supervisor of the third board of supervisors of the company, with a term of office from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022 to the date of expiration of the term of office of the third board of supervisors. Voting results: 3 votes in favor; No negative vote; There were no abstentions.
2、 Documents for future reference
1. Resolutions of the 9th meeting of the 3rd board of supervisors;
2. Other documents required by Shenzhen Stock Exchange. It is hereby resolved.
Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) board of supervisors March 16, 2022
