Securities code: Shenzhen Xfh Technology Co.Ltd(300890) securities abbreviation: Shenzhen Xfh Technology Co.Ltd(300890) Announcement No.: 202225 Shenzhen Xfh Technology Co.Ltd(300890)
Announcement of resolutions of the first meeting of the third board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The first meeting of the third board of directors 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 15:30 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 board of supervisors of the company has been reviewed and approved by the 2021 annual general meeting held on the same day. In order to ensure the continuous and stable operation of the company and the effectiveness of management decisions, the board of directors of the company has decided to review the re-election of the chairman, vice chairman and senior managers of the company. With the consent of all directors, the requirement of 10 days' notice of the board of directors is exempted. The meeting was presided over by Mr. Zhou Pengwei. There were 9 directors who should attend the meeting, and 9 directors actually attended the meeting. Supervisors and senior managers of the company attended the meeting as nonvoting delegates. 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、 Deliberations of the board meeting
After full discussion by the directors attending the meeting, the following proposals were considered and adopted at the meeting:
1. Deliberated and passed the proposal on electing the chairman of the third board of directors of the company
It is agreed to elect Mr. Zhou Pengwei as the chairman of the third board of directors of the company, and the term of office starts from the date of adoption of the resolution of the board of directors to the expiration of the term of office of the third board of directors.
Voting results: 9 affirmative votes; No negative votes; The number of abstentions was 0.
2. Deliberated and passed the proposal on electing the vice chairman of the third board of directors of the company
It is agreed to elect Mr. Ye Wenguo as the vice chairman of the third board of directors of the company. The term of office starts from the date of adoption of the resolution of the board of directors to the expiration of the term of office of the third board of directors.
Voting results: 9 affirmative votes; No negative votes; The number of abstentions was 0.
3. Deliberated and passed the proposal on the appointment of the general manager of the company
It is agreed to appoint Mr. Zhao Donghui as the general manager of the company, and the term of office shall be from the date of adoption of the resolution of the board of directors to the expiration of the term of office of the third board of directors.
Voting results: 9 affirmative votes; No negative votes; The number of abstentions was 0.
For the resumes of relevant personnel in the above proposals 1-3, please refer to the announcement on the election of chairman, vice chairman and appointment of general manager (Announcement No.: 202227) disclosed on the qualified gem information disclosure website on the same day.
4. Deliberated and passed the proposal on appointing the Secretary of the board of directors of the company
It is agreed to appoint Ms. Li Yin as the Secretary of the board of directors of the company, and the term of office shall be from the date of adoption of the resolution of the board of directors to the expiration of the term of office of the third board of directors.
Voting results: 9 affirmative votes; No negative votes; The number of abstentions was 0.
5. Deliberated and passed the proposal on appointing the company's chief financial officer
Agree to appoint Mr. Ye Wenguo as the chief financial officer of the company, and the term of office shall be from the date of adoption of the resolution of the board of directors to the expiration of the term of office of the third board of directors.
Voting results: 9 affirmative votes; No negative votes; The number of abstentions was 0.
6. The proposal on the appointment of deputy general manager, technical director and manufacturing director of the company was reviewed and approved
The appointment of Mr. Teng Kejun as the general manager and Deputy Manufacturing Director of the company is agreed; Agree to appoint Mr. Song Hongfang as deputy general manager and technical director of the company. The term of office starts from the date of adoption of the resolution of the board of directors to the expiration of the term of office of the third board of directors.
Voting results: 9 affirmative votes; No negative votes; The number of abstentions was 0.
7. Deliberated and passed the proposal on the appointment of securities affairs representative of the company
It is agreed to appoint Mr. Gao Yizhen as the representative of the company's securities affairs, and the term of office starts from the date of adoption of the resolution of the board of directors to the expiration of the term of office of the third board of directors.
Voting results: 9 affirmative votes; No negative votes; The number of abstentions was 0.
8. Deliberated and adopted the proposal on the election of members of the special committees of the third board of directors
Voting results: 9 affirmative votes; No negative votes; The number of abstentions was 0.
For the resumes of the relevant personnel of the above proposals 4-8 and the composition of the members of each special committee of the third board of directors, 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 on the qualified gem information disclosure website on the same day.
3、 Documents for future reference
1. Shenzhen Xfh Technology Co.Ltd(300890) the resolution of the first meeting of the third board of directors.
2. Shenzhen Xfh Technology Co.Ltd(300890) independent directors' independent opinions on matters related to the first meeting of the third board of directors.
It is hereby announced.
Shenzhen Xfh Technology Co.Ltd(300890) board of directors March 28, 2022
