Stock Code: Shenzhen Sunlord Electronics Co.Ltd(002138) stock abbreviation: Shenzhen Sunlord Electronics Co.Ltd(002138) Announcement No.: 2022026
Shenzhen Sunlord Electronics Co.Ltd(002138)
Announcement of resolutions of the 15th meeting of the 6th 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.
Shenzhen Sunlord Electronics Co.Ltd(002138) (hereinafter referred to as “the company”) the board of supervisors sent the notice of convening the 15th meeting of the sixth board of supervisors by telephone, fax or e-mail on March 10, 2022, and held it by communication at 15:00 p.m. on March 18, 2022. The meeting was convened and presided over by Mr. Huang Ping, chairman of the board of supervisors of the company. Three supervisors should be present at the meeting and three actually present. The convening and holding of this meeting are in accordance with the company law of the people’s Republic of China and other laws, administrative regulations, normative documents and the relevant provisions of the articles of association, and are legal and effective.
The meeting considered and adopted the following proposals:
1、 The proposal on Shenzhen Sunlord Electronics Co.Ltd(002138) phase III employee stock ownership plan (Draft) and summary was reviewed and approved
Voting results: 2 in favor, 0 against and 0 abstention.
See the details published on cninfo.com on March 19, 2022
（ http://www.cn.info.com.cn. ）The Shenzhen Sunlord Electronics Co.Ltd(002138) third phase employee stock ownership plan (Draft) and its abstract.
Mr. Huang Yanbing, the related supervisor, avoided voting, and the proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2、 The proposal on by election of shareholders’ representative supervisors was deliberated and adopted
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
Mr. Huang Ping, chairman of the board of supervisors of the company, applied to resign as chairman of the board of supervisors and supervisor for personal reasons, resulting in the number of supervisors of the company being lower than the legal minimum. In accordance with the relevant provisions of the company law and the articles of association, after deliberation, the board of supervisors agreed to determine Mr. Hu Guocheng as the candidate of shareholder representative supervisor of the sixth board of supervisors of the company, and 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 current board of supervisors.
This case needs to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Shenzhen Sunlord Electronics Co.Ltd(002138) board of supervisors
March 19, 2002
