Securities code: 002050 securities abbreviation: Zhejiang Sanhua Intelligent Controls Co.Ltd(002050) Announcement No.: 2022-004
Bond Code: 127036 bond abbreviation: Sanhua convertible bond
Zhejiang Sanhua Intelligent Controls Co.Ltd(002050)
Announcement of resolutions of the 22nd extraordinary meeting of the 6th 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.
Zhejiang Sanhua Intelligent Controls Co.Ltd(002050) (hereinafter referred to as “the company”) the 22nd extraordinary meeting of the sixth board of supervisors was notified to all supervisors in writing or e-mail on January 5, 2022, and held by communication on Monday, January 10, 2022. Three supervisors (including employee representative supervisors) should attend the meeting, and three actually attended the meeting, which is in line with the provisions of the company law and the articles of association.
1、 The proposal on the general election of shareholders’ representative supervisors by the board of supervisors of the company was deliberated and adopted one by one.
The term of office of the sixth board of supervisors of the company has expired, and a general election shall be held in accordance with the company law, the articles of association and other relevant provisions and requirements. There are 3 members of the 7th board of supervisors of the company, including 2 shareholder representative supervisors and 1 employee representative supervisor, with a term of office of three years. Upon proposal, deliberation and voting of the 6th board of supervisors of the company, the shareholder representative supervisors nominated for the 7th board of supervisors are as follows:
(1) The meeting agreed to nominate Mr. Zhao Yajun as the candidate of shareholder representative supervisor of the seventh board of supervisors by 3 affirmative votes, 0 negative votes and 0 abstention votes;
(2) The meeting agreed to nominate Mr. Mo Yang as the candidate of shareholder representative supervisor of the seventh board of supervisors by 3 affirmative votes, 0 negative votes and 0 abstention.
After the above two candidates for shareholder representative supervisors are elected after deliberation at the general meeting of shareholders, they will form the seventh board of supervisors of the company together with the employee representative supervisors elected by the employee congress. According to relevant regulations, in order to ensure the normal operation of the board of supervisors, the existing supervisors of the current board of supervisors will continue to perform their duties until the date of the new board of supervisors.
The number of supervisors who have served as directors or senior managers of the company in the last two years does not exceed half of the total number of supervisors of the company; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company.
The proposal must be submitted to the general meeting of shareholders for deliberation and approval.
For details of the announcement on the general election of the board of supervisors, see the company’s announcement on cninfo.com on January 11, 2022（ http://www.cn.info.com.cn. ）And the announcement published in China Securities Journal and securities times (Announcement No.: 2022-006).
2、 The meeting deliberated and adopted the proposal on the remuneration and allowance of the 7th supervisor of the company by 3 affirmative votes, 0 negative votes and 0 abstention votes.
The board of supervisors of the company agreed to determine the remuneration and allowances of the seventh session of supervisors as follows: supervisors holding other positions in shareholder units and the company or subsidiaries will receive remuneration according to the remuneration system of their positions in the company, and the company will not pay them separately.
The proposal must be submitted to the general meeting of shareholders for deliberation and approval.
It is hereby announced.
Zhejiang Sanhua Intelligent Controls Co.Ltd(002050) board of supervisors
January 11, 2022
