Guangdong Transtek Medical Electronics Co.Ltd(300562) 2022 announcement securities code: Guangdong Transtek Medical Electronics Co.Ltd(300562) securities abbreviation: Guangdong Transtek Medical Electronics Co.Ltd(300562) Announcement No.: 2022027 Guangdong Transtek Medical Electronics Co.Ltd(300562)
Announcement of resolutions of the 28th 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
1. The 28th meeting of the third board of directors of Guangdong Transtek Medical Electronics Co.Ltd(300562) (hereinafter referred to as ” Guangdong Transtek Medical Electronics Co.Ltd(300562) ” or “the company”) was notified to all directors by wechat and telephone on April 4, 2022. With the consent of all directors, the notice time requirement of this meeting was waived, and the meeting was held by communication on April 4, 2022.
2. Five directors should be present at this meeting, and five actually present. The meeting was presided over by the chairman, Mr. Pan Weichao, and all supervisors and senior managers of the company attended the meeting as nonvoting delegates.
3. The convening and convening procedures of the meeting comply with the company law of the people’s Republic of China and other relevant laws and regulations and the articles of association, and the resolutions formed by voting are legal and effective. 2、 Deliberations of the board meeting
The meeting was voted by open ballot in writing, and the following resolutions were carefully deliberated and adopted by the directors present: 1. The proposal on the appointment of general manager was deliberated and adopted
The board of directors of the company recently received the resignation report of Mr. Wang Qingyu, the director and general manager of the company. Mr. Wang Qingyu resigned as a director and general manager for personal reasons and will no longer hold any position in the company after his resignation.
In accordance with the company law of the people’s Republic of China, the guidelines for self-regulation of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the articles of association and other relevant provisions, and after the qualification examination of the nomination committee of the third board of directors, the board of directors agreed to appoint Mr. Pan Weichao as the general manager of the company to be fully responsible for the daily business operation and management of the company, This appointment shall come into force on the date when it is reviewed and approved by the board of directors.
Guangdong Transtek Medical Electronics Co.Ltd(300562) in 2022, it was announced that the independent directors of the company had expressed unanimous independent opinions on this proposal.
Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes
For details, please refer to cninfo (www.cn. Info. Com. CN.) published on the gem information disclosure website designated by the CSRC on the same day Announcement on election of directors and appointment of senior managers (Announcement No.: 2022029). 2. The proposal on the election of non independent directors of the third board of directors was deliberated and adopted one by one
The board of directors of the company recently received a written resignation report from Mr. Wang Qingyu, director and general manager, and Mr. Mai jiongzhang, director. Mr. Wang Qingyu resigned as director and general manager for personal reasons. At the same time, he resigned as a member of the special committee of the board of directors and no longer held any position of the company after his resignation; Mr. Mai jiongzhang resigned as a director for personal reasons and resigned as a member of the special committee of the board of directors. After his resignation, he still held other positions in the company. According to the provisions of the company’s articles of association, the number of Mr. Wang Qingyu’s resignation will not be lower than the minimum number of the company’s board of directors since the effective date of the company’s articles of association.
In order to ensure the standardized operation of the company, further improve the corporate governance structure and improve the level of corporate governance, in accordance with the company law, the securities law, the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and other laws and regulations, normative documents and relevant provisions of the articles of association, the board of directors nominated Mr. Liang HuaQuan and Ms. Zhong Ling is a non independent director candidate of the third board of directors of the company. The specific voting results are as follows:
(1) Voting results on the proposal of nominating Mr. Liang HuaQuan as a candidate for non independent director of the third board of directors of the company: 5 affirmative votes, 0 negative votes and 0 abstention votes
(2) Proposal on nominating Ms. Zhong Ling as a candidate for non independent director of the third board of directors of the company
Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes
The independent directors of the company have expressed unanimous independent opinions on this proposal. The term of office of the above candidates is from the date of deliberation and approval by the general meeting of shareholders to the expiration of this board of directors.
For details, please refer to cninfo (www.cn. Info. Com. CN.) published on the gem information disclosure website designated by the CSRC on the same day Announcement on election of directors and appointment of senior managers
Guangdong Transtek Medical Electronics Co.Ltd(300562) 2022 Announcement No.: 2022029).
3. The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
In accordance with relevant laws and regulations and the articles of association, the company plans to hold the second extraordinary general meeting of shareholders in 2022 in the company’s meeting room on Friday, April 22, 2022. The meeting place: 401 Fiyta Precision Technology Co.Ltd(000026) science and technology building, No. 2, Gaoxin South 1st Road, Gaoxin Park, Nanshan District, Shenzhen Guangdong Transtek Medical Electronics Co.Ltd(300562) Electronics Co., Ltd. the meeting of shareholders will be held by combining on-site voting and online voting. Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes
For details, please refer to cninfo (www.cn. Info. Com. CN.) published on the gem information disclosure website designated by the CSRC on the same day Notice on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022030). 3、 Documents for future reference
1. Guangdong Transtek Medical Electronics Co.Ltd(300562) the resolution of the 28th meeting of the third board of directors; 2. Guangdong Transtek Medical Electronics Co.Ltd(300562) independent directors’ independent opinions on matters related to the 28th meeting of the third board of directors;
3. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Guangdong Transtek Medical Electronics Co.Ltd(300562) board of directors
April 5, 2002
