Securities code: 300626 securities abbreviation: Huarui Electrical Appliance Co.Ltd(300626) Announcement No.: 2022-001 Huarui Electrical Appliance Co.Ltd(300626)
Announcement of resolutions of the second meeting of the Fourth 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.
The second meeting of the Fourth Board of directors of Huarui Electrical Appliance Co.Ltd(300626) (hereinafter referred to as "the company") was held on January 12, 2022 in the company's conference room by on-site combined with communication. The notice of this meeting was sent to all directors, supervisors and senior managers by telephone and wechat on January 10, 2022. There were 9 directors who should attend the meeting, and 9 actually attended the meeting.
The meeting was held in accordance with the provisions of the company law and the articles of association, and the resolutions made were legal and valid. The meeting formed the following resolutions:
1、 The proposal on changing accounting firms was deliberated and adopted
After deliberation, the board of Directors believes that the change of accounting firm complies with relevant laws and regulations, will not affect the audit quality of the company's financial statements, the relevant deliberation procedures comply with laws and regulations and the articles of association, and will not damage the interests of the company and all shareholders, It is agreed to change the audit institution in 2021 from Lixin Certified Public Accountants (special general partnership) to Dahua Certified Public Accountants (special general partnership). The independent directors of the company have expressed their prior approval opinions and independent opinions on the proposal; The board of supervisors issued audit opinions on the matter.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
For details, please refer to the gem information disclosure website designated by the CSRC on the same day (http://www.cn.info.com.cn.) Notice on convening the first extraordinary general meeting of shareholders in 2022.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced!
Huarui Electrical Appliance Co.Ltd(300626) board of directors
January 13, 2022
