Securities code: 688020 securities abbreviation: Guangzhou Fangbang Electronics Co.Ltd(688020) Announcement No.: 2022-002 Guangzhou Fangbang Electronics Co.Ltd(688020)
Announcement of resolutions of the 23rd Meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
Guangzhou Fangbang Electronics Co.Ltd(688020) (hereinafter referred to as “the company”) held the 23rd Meeting of the second board of supervisors in the company’s conference room on Sunday, January 9, 2022. The notice of the meeting was sent to all supervisors by e-mail on Thursday, January 6, 2022. The meeting was presided over by Mr. Xia Dengfeng, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting. The meeting was convened and held in accordance with the company law of the people’s Republic of China, the articles of association and other relevant laws, regulations and normative documents, and the meeting was legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and voting by the attending supervisors, the following resolutions are formed:
(I) deliberated and passed the proposal on the election of shareholders’ representative supervisors of the third board of supervisors of the company
It is agreed to nominate Mr. Yu Jianguo and Mr. Cui Chengqiang as the shareholder representative supervisors of the third board of supervisors of the company, and the election will be conducted in the form of cumulative voting system. Ms. Zhang Meijuan has been elected as the employee supervisor representative of the third board of directors of the company by the employee Congress. The term of office of the third board of supervisors of the company is three years, which takes effect from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022.
The voting result was: 3 in favor, 0 against and 0 abstention.
This proposal needs to be deliberated and approved at the first extraordinary general meeting of shareholders in 2022.
(II) deliberated and passed the proposal on the remuneration plan of the company’s supervisors in 2022
In accordance with the company law, the articles of association and the detailed rules for the implementation of the remuneration and assessment committee of the board of directors of the company, in combination with the actual situation of the company’s business scale and with reference to the industry’s remuneration level, we agree to the company’s remuneration plan for supervisors in 2022.
The voting result was: 3 in favor, 0 against and 0 abstention.
This proposal needs to be deliberated and approved at the first extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Guangzhou Fangbang Electronics Co.Ltd(688020) board of supervisors January 10, 2022
