Securities code: 301063 securities abbreviation: Zhangjiagang Haiguo New Energy Equipment Manufacturing Co.Ltd(301063) Announcement No.: 2022-004 Zhangjiagang Haiguo New Energy Equipment Manufacturing Co.Ltd(301063)
Announcement of resolutions of the first meeting of the third board of supervisors
The company and all supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Zhangjiagang Haiguo New Energy Equipment Manufacturing Co.Ltd(301063) (hereinafter referred to as “the company”) elected two non employee representative supervisors of the third board of supervisors at the first extraordinary general meeting of 2022 held on January 13, 2022, which together with one employee representative supervisor elected by the employee congress formed the third board of supervisors of the company. In order to simplify procedures and improve efficiency, all supervisors of the third session agreed to waive the time requirement of meeting notice. After the meeting notice was issued on site, the first meeting of the third session of the board of supervisors was held on site in the company’s conference room. All supervisors jointly recommend Mr. Jiang Wei as the convener and moderator of the meeting.
Three supervisors should attend the meeting and three actually attended the meeting. The convening, convening and voting procedures of this meeting of the board of supervisors comply with the provisions of the company law and other relevant laws, administrative regulations, rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on Exemption of notice period of meeting was deliberated and adopted
In order to simplify procedures, improve efficiency and ensure the cohesion and consistency of the work of the board of supervisors, all supervisors agreed to waive the notice period of the first meeting of the third board of supervisors and hold the first meeting of the third board of supervisors on January 13, 2022.
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
(II) the proposal on the election of the chairman of the board of supervisors was deliberated and adopted
After deliberation, the board of supervisors of the company elected Mr. Jiang Wei as the chairman of the third board of supervisors of the company for a term of three years.
Voting results: 3 in favor, 0 against and 0 abstention. The motion was passed.
3、 Documents for future reference
1. Resolutions of the first meeting of the third board of supervisors of the company; 2. Other documents required by Shenzhen Stock Exchange. It is hereby announced.
Zhangjiagang Haiguo New Energy Equipment Manufacturing Co.Ltd(301063) board of supervisors January 14, 2022
