Securities code: Eaglerise Electric & Electronic (China) Co.Ltd(002922) securities abbreviation: Eaglerise Electric & Electronic (China) Co.Ltd(002922) Announcement No.: 2022009
Eaglerise Electric & Electronic (China) Co.Ltd(002922)
Announcement of resolutions of the 19th meeting of the 5th 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.
1、 Meetings of the board of supervisors
The 19th meeting of the board of supervisors was held at the 5th meeting of the board of supervisors of Foshan Shunde town (hereinafter referred to as "the 19th meeting of the board of supervisors") at room Guangdong Advertising Group Co.Ltd(002400) , jiaohuan Road, Foshan. The notice of the meeting was sent to all supervisors by e-mail on March 13, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents, the articles of association and the rules of procedure of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on Amending the rules of procedure of the board of supervisors was considered and adopted
See http://www.cn.info.com.cn for details of the revision And the announcement on revising relevant systems of the company published in the securities times, China Securities Journal, Shanghai Securities News and Securities Daily. For details of the rules of procedure of the board of supervisors (revised in March 2022), see http://www.cn.info.com.cn. The proposal needs to be submitted to the first extraordinary general meeting of shareholders in 2022.
Voting results: the supervisors present at the meeting passed the meeting with 3 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Documents for future reference
(I) resolutions of the 19th meeting of the 5th board of supervisors of the company.
It is hereby announced.
Eaglerise Electric & Electronic (China) Co.Ltd(002922) board of supervisors
March 18, 2002
