Securities code: Integrated Electronic Systems Lab Co.Ltd(002339) securities abbreviation: Integrated Electronic Systems Lab Co.Ltd(002339) Announcement No.: 2022020 Integrated Electronic Systems Lab Co.Ltd(002339)
Announcement on the resolutions of the 16th meeting of the seventh board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Integrated Electronic Systems Lab Co.Ltd(002339) (hereinafter referred to as "the company") the 16th meeting of the seventh board of directors was held by means of communication on April 29, 2022, and the meeting notice was sent to all directors by e-mail on April 19, 2022. 8 directors should attend the meeting and 8 actually attended the meeting. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. The meeting made the following resolutions:
1、 The meeting deliberated and adopted the proposal on accounting policy change with 8 affirmative votes, 0 negative votes and 0 abstention votes.
See China Securities News, Securities Daily, securities times and cninfo.com for details of the announcement on changes in accounting policies http://www.cn.info.com.cn. 。
The independent directors of the company expressed independent opinions on the proposal. See cninfo.com for details: http://www.cn.info.com.cn. 。
2、 The meeting considered and adopted the report for the first quarter of 2022 with 8 affirmative votes, 0 negative votes and 0 abstention votes.
See China Securities News, Securities Daily, securities times and cninfo.com for details of the first quarter report of 2022 http://www.cn.info.com.cn. 。
It is hereby announced.
Integrated Electronic Systems Lab Co.Ltd(002339)
Board of directors
April 29, 2022
