Securities code: Ningbo Kbe Electrical Technology Co.Ltd(300863) securities abbreviation: Ningbo Kbe Electrical Technology Co.Ltd(300863) Announcement No.: 2021048 bond Code: 123134 bond abbreviation: Kabei convertible bond
Ningbo Kbe Electrical Technology Co.Ltd(300863)
Announcement of resolutions of the first meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and there is no falsehood
Records, misleading statements or material omissions.
Ningbo Kbe Electrical Technology Co.Ltd(300863) (hereinafter referred to as "the company") the first meeting of the third session of the board of supervisors was held at 17:00 p.m. on May 18, 2022 in the company's conference room in a combination of on-site and communication meetings. After the non employee representative supervisors of the third board of supervisors were elected at the 2021 annual general meeting of the company, the meeting notice was served to all supervisors by telephone, oral and other means. Elected by all supervisors, this meeting was convened and presided over by Ms. Feng Meifang, the supervisor. There are 3 supervisors who should vote and 3 supervisors who actually vote. The convening, convening methods and procedures of this meeting comply with the company law and other laws and regulations and the relevant provisions of the articles of association.
The meeting considered and adopted the following proposals:
1、 Deliberated and passed the proposal on the election of the chairman of the third board of supervisors of the company
In accordance with the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange listed companies self regulatory guidelines No. 2 - standardized operation of GEM listed companies and other laws and regulations, normative documents and the relevant provisions of the articles of association, in order to ensure the smooth development of the work of the third board of supervisors of the company, it is agreed to elect Ms. Feng Meifang as the chairman of the third board of supervisors of the company for a term of three years, From the date of deliberation and approval by the board of supervisors to the date of expiration of the third board of supervisors.
For details and Ms. Feng Meifang's resume, see http://www.cn.info.com.cn on the same day Announcement on the completion of the change of the board of directors and the board of supervisors and the appointment of senior managers and securities affairs representatives.
Voting results: 3 in favor, 0 against and 0 abstention. Hereby declare
Sue.
Ningbo Kbe Electrical Technology Co.Ltd(300863) board of supervisors may 18, 2022
