Securities code: Zhejiang Narada Power Source Co.Ltd(300068) securities abbreviation: Zhejiang Narada Power Source Co.Ltd(300068) Announcement No.: 2022050 Zhejiang Narada Power Source Co.Ltd(300068)
Announcement of resolutions of the first meeting of the seventh 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 without false records, misleading statements or major omissions.
Zhejiang Narada Power Source Co.Ltd(300068) (hereinafter referred to as “the company”) the first meeting of the seventh board of supervisors was held on May 19, 2022 by means of on-site and communication voting. After the non employee representative supervisors of the seventh 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. With the unanimous consent of all supervisors, the notice period of the meeting of the board of supervisors was exempted. Elected by all supervisors, this meeting was convened and presided over by Mr. Shu Huaying, 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 following proposals were considered and adopted:
1、 The proposal on the election of the chairman of the seventh board of supervisors of the company was deliberated and adopted
It is agreed to elect Mr. Shu Huaying as the chairman of the seventh board of supervisors of the company, and the term of office is the same as that of the current board of supervisors. Mr. Shu Huaying’s resume is detailed in the announcement on the general election of the board of supervisors issued by the company on April 29, 2022 on cninfo, an information disclosure website designated by the CSRC.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Zhejiang Narada Power Source Co.Ltd(300068) board of supervisors
May 20, 2022
