Securities code: Moso Power Supply Technology Co.Ltd(002660) securities abbreviation: Moso Power Supply Technology Co.Ltd(002660) Announcement No.: 2022027
Moso Power Supply Technology Co.Ltd(002660)
Announcement of the resolution of the 3rd extraordinary meeting of the 5th board of supervisors in 2022
The company and all members of the board of 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
Moso Power Supply Technology Co.Ltd(002660) (hereinafter referred to as “the company”) the notice and meeting materials of the third extraordinary meeting of the Fifth Board of supervisors in 2022 were sent to all supervisors by e-mail on May 14, 2022. In view of the urgency of this deliberation, all supervisors confirmed and unanimously agreed to hold it in the company’s conference room on May 18, 2022. The meeting was presided over by Mr. Shi Ying, chairman of the board of supervisors. The meeting was held in accordance with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on establishing a special account for raised funds and authorizing the signing of a supervision agreement for raised funds was deliberated and adopted
For details, please refer to the information published on cninfo (www.cn. Info. Com. CN.) Announcement on establishing a special account for raised funds and authorizing the signing of a supervision agreement for raised funds.
(voting results: 3 in favor, 0 against and 0 abstention)
3、 Documents for future reference
1. Resolutions of the board of supervisors signed and sealed by the attending supervisors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Moso Power Supply Technology Co.Ltd(002660) board of supervisors
May 18, 2022
