Securities code: Ningbo Kbe Electrical Technology Co.Ltd(300863) securities abbreviation: Ningbo Kbe Electrical Technology Co.Ltd(300863) Announcement No.: 2021047
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 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 material omissions.
Ningbo Kbe Electrical Technology Co.Ltd(300863) (hereinafter referred to as "the company") the first meeting of the third board of directors was held at 16:00 p.m. on May 18, 2022 in the company's conference room in a combination of on-site and communication meetings. After the members of the third board of directors were elected at the 2021 annual general meeting of shareholders of the company, the meeting notice was served to all directors by telephone, oral and other means. Elected by all directors, the meeting was convened and presided over by the director Mr. Lin Guangyao, and all supervisors and senior managers attended the meeting as nonvoting delegates. There are 7 directors who should vote and 7 directors 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 electing the chairman of the third board of directors of the company
After deliberation by the directors attending the meeting, it is agreed to elect Mr. Lin Guangyao as the chairman of the third board of directors of the company, with a term of office of three years from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the third board of directors.
For details and resume, please refer to cninfo (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: 7 in favor, 0 against and 0 abstention.
2、 Deliberated and passed the proposal on electing members of the special committee of the third board of directors of the company
In accordance with the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies, the articles of association and relevant systems of the company, the third board of directors of the company established four special committees: Strategy Committee, audit committee, salary and assessment committee and Nomination Committee. The board of directors elected the following members as members of the special committee of the third board of directors of the company, The term of office is three years, from the date of adoption of this meeting to the date of expiration of the third board of directors. If any member ceases to hold the position of director of the company during the period, he will automatically lose the qualification of member. The specific election and composition are as follows:
Strategy Committee: Mr. Lin Guangyao (Chairman), Mr. Xu Xiaoqiao and Mr. Zhao Ping
Audit Committee: Mr. Zheng Richun (Chairman), Mr. Lin Guangcheng, Ms. Zheng Yueyuan
Remuneration and assessment committee: Mr. Zhao Ping (Chairman), Mr. Xu Xiaoqiao and Mr. Zheng Richun
Nomination Committee: Ms. Zheng Yueyuan (Chairman), Mr. Lin Guangyao and Mr. Zhao Ping
For details and resume, please refer to cninfo (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: 7 in favor, 0 against and 0 abstention.
3、 Deliberated and passed the proposal on the appointment of the general manager of the company
Upon the nomination of the chairman of the company, Mr. Lin Guangyao is agreed to be appointed as the general manager of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the current board of directors.
Voting results: 7 in favor, 0 against and 0 abstention.
4、 The proposal on the appointment of senior managers of the company was deliberated and adopted one by one
After the review of the nomination committee of the board of directors and the deliberation of the directors attending the meeting, it is agreed to appoint the following personnel as senior managers of the company for a term of three years from the date of deliberation and approval of the board of directors to the date of expiration of the third board of directors. 1. Appoint Mr. Xu Xiaoqiao as the deputy general manager of the company;
Voting results: 7 in favor, 0 against and 0 abstention;
2. Appoint Mr. Lin Qiang as the deputy general manager of the company;
Voting results: 7 in favor, 0 against and 0 abstention;
3. Appoint Mr. Qin Ci as deputy general manager and Secretary of the board of directors of the company;
Voting results: 7 in favor, 0 against and 0 abstention;
4. Appoint Ms. Wang Feng as the chief financial officer of the company;
Voting results: 7 in favor, 0 against and 0 abstention;
The independent directors of the company have expressed their independent opinions on this proposal.
The specific contents and resumes of the above personnel are detailed on the same day on cninfo (www.cn. Info. Com. CN.) The 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 disclosed v. the proposal on the appointment of securities affairs representatives of the company was deliberated and adopted
After deliberation by the directors attending the meeting, it is agreed to appoint Ms. Xiao Shuyue as the representative of the company's securities affairs to assist the Secretary of the board of directors in performing his duties. The term of office is three years from the date of deliberation and approval of this board of directors to the expiration of the third board of directors. For details and resume, please refer to http://www.cn.info.com.cn 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: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Ningbo Kbe Electrical Technology Co.Ltd(300863) board of directors may 18, 2022
