Securities code: Shenzhen Xfh Technology Co.Ltd(300890) securities abbreviation: Shenzhen Xfh Technology Co.Ltd(300890) Announcement No.: 202226 Shenzhen Xfh Technology Co.Ltd(300890)
Announcement of resolutions of the first meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and accurate
Complete, without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The first meeting of the third board of supervisors of Shenzhen Xfh Technology Co.Ltd(300890) (hereinafter referred to as "the company" " Shenzhen Xfh Technology Co.Ltd(300890) ") was held in the conference room of Fujian Shenzhen Xfh Technology Co.Ltd(300890) new energy materials Co., Ltd. at 16:00 p.m. on March 24, 2022 by on-site combined with communication voting. The notice of the meeting was sent on March 24, 2022 by personal delivery, e-mail, etc. The change of the third board of directors and the board of supervisors of the company has been deliberated and approved by the 2021 annual general meeting held on the same day. In order to ensure the normal work of the board of supervisors, with the consent of all supervisors, the requirement of 10 days' notice of the board of supervisors is exempted. The meeting was presided over by Ms. Li Yan. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening and holding of the meeting comply with the company law and other laws and regulations as well as the articles of association and other relevant provisions, and the meeting is legal and effective. 2、 Deliberation at the meeting of the board of supervisors
After full discussion by the supervisors present, the following proposals were considered and adopted at this meeting:
1. Deliberated and passed the proposal on the election of the chairman of the third board of supervisors of the company
It is agreed to elect Ms. Li Yan as the chairman of the third session of the board of supervisors of the company, and the term of office starts from the date of passing the resolution of the board of supervisors to the expiration of the term of office of the third session of the board of supervisors. See the announcement on the completion of the change of the board of directors and the board of supervisors, the election of members of the special committee of the third board of directors and the appointment of senior managers and securities affairs representatives (Announcement No.: 202228) disclosed by the company on the qualified gem information disclosure website on the same day.
Voting results: 3 affirmative votes; No negative votes; The number of abstentions was 0.
3、 Documents for future reference
1. Shenzhen Xfh Technology Co.Ltd(300890) the resolution of the first meeting of the third board of supervisors.
It is hereby announced.
Shenzhen Xfh Technology Co.Ltd(300890) board of supervisors March 28, 2022
