Securities code: Kennede Electronics Mfg.Co.Ltd(002723) securities abbreviation: Kennede Electronics Mfg.Co.Ltd(002723) announcement Code: 2022066 Kennede Electronics Mfg.Co.Ltd(002723)
Announcement on the resolution of the 33rd meeting of the 5th 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.
1、 Meetings of the board of directors
Kennede Electronics Mfg.Co.Ltd(002723) (hereinafter referred to as "the company", "the company" or "listed company") the 33rd meeting of the Fifth Board of directors was notified in writing and communication on May 17, 2022, and held in the conference room on the sixth floor, No. 21, Jintong Road, Tangxia Town, Pengjiang district, Jiangmen City at 15:00 p.m. on May 18, 2022. There are 9 directors who should attend the meeting, 9 directors who actually attend the meeting, and the supervisors and senior managers of the company attend the meeting as nonvoting delegates. The meeting was presided over by Mr. Yang Jianjia, chairman of the board of directors. The meeting was held in accordance with the company law of the people's Republic of China and other laws and regulations, departmental rules, normative documents, the articles of association and the rules of procedure of the board of directors of the company, and was legal and effective.
2、 Deliberations of the board meeting
The proposal on the election of a new chairman of the board of directors was deliberated and adopted
Mr. Yang Jianjia applied for resignation as the chairman of the company due to work adjustment. After his resignation, he still served as the director of the Fifth Board of directors of the company, the director of the subsidiary Guangdong Kennede Electronics Mfg.Co.Ltd(002723) Intelligent Technology Co., Ltd., the director of Guohai Construction Co., Ltd., the Executive director of Guangdong qikang Trade Co., Ltd., and the executive director of Jinying Technology Co., Ltd., Pengjiang district, Jiangmen City.
In accordance with relevant laws and regulations and the articles of association, the board of directors unanimously agreed to elect Mr. Peng Guoyu as the chairman of the Fifth Board of directors of the company, with a term of office from the date of deliberation and approval of the current board of directors to the expiration date of the Fifth Board of directors.
Voting results: 9 in favor, 0 against and 0 abstention. Voting result: adopted
The announcement on the resignation of the chairman and deputy general manager and the election of a new chairman were published on the same day as this resolution on the designated information disclosure media China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo（ http://cninfo.com.cn. ）Come on.
3、 The document for future reference, resolution of the 33rd meeting of the 5th board of directors of the company, is hereby announced.
Kennede Electronics Mfg.Co.Ltd(002723) board of directors may 19, 2022
