Securities code: Shenzhen Jingquanhua Electronics Co.Ltd(002885) securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2022021
Shenzhen Jingquanhua Electronics Co.Ltd(002885)
Announcement of resolutions of the first meeting of the Fourth 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
Shenzhen Jingquanhua Electronics Co.Ltd(002885) (hereinafter referred to as “the company”) the first meeting of the Fourth Board of supervisors issued a meeting notice in writing on March 18, 2022 in combination with communication, and was held by on-site voting in the company’s conference room on March 23, 2022. There should be 3 supervisors and 3 actual supervisors attending the meeting. The meeting was presided over by Mr. He Shiping, chairman of the board of supervisors, and some directors and senior managers of the company attended the meeting as nonvoting delegates. The convening and voting methods of the meeting comply with the relevant provisions of the company law and the articles of association, and the convening, convening and voting of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After deliberation by the supervisors attending the meeting, the meeting considered and adopted the following proposals:
1. The proposal on the election of the chairman of the Fourth Board of supervisors was deliberated and adopted
Whereas the non employee representative supervisors of the Fourth Board of supervisors of the company have been elected by the general meeting of shareholders; The fourth session of the board of supervisors of the company is jointly formed with the employee representative supervisors elected by the employee congress of the company. According to the provisions of the company law and other relevant laws and regulations, normative documents, articles of association and other company systems, all supervisors unanimously elect Mr. He Shiping as the chairman of the fourth session of the board of supervisors of the company. The term of office starts from the date of deliberation and approval of the board of supervisors to the date of expiration of the fourth session of the board of supervisors.
Voting result: 3 affirmative votes; No negative vote; The motion was passed with 0 abstention.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
2. Other documents required by Shenzhen Stock Exchange.
Shenzhen Jingquanhua Electronics Co.Ltd(002885) board of supervisors
March 23, 2022
