Securities code: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) securities abbreviation: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) Announcement No.: 2022035 Shenzhen Keanda Electronic Technology Corp.Ltd(002972)
Announcement on the resolution of the third meeting of the Fifth Board of supervisors in 2022
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.
1、 Meetings of the board of supervisors
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) (hereinafter referred to as "the company") the third meeting of the Fifth Board of supervisors in 2022 was held on May 18, 2022 (Wednesday) in the company's conference room on the 14th floor, building C, Shenzhen International Innovation Center, No. 1006 Shennan Avenue, Futian District, Shenzhen. The notice of the meeting was delivered to all supervisors by means of communication on May 13, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting.
The meeting was presided over by Zheng Yidong, chairman of the board of supervisors. The meeting shall be held in accordance with relevant laws, regulations, rules and the articles of association. The supervisors present at the meeting carefully considered various proposals and made the following resolutions: II. Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the extension of some raised investment projects of the company
The board of supervisors believes that the postponement of the investment project with raised funds is made according to the actual situation of the project, which will not have a significant impact on the normal operation of the company, nor will it change the investment direction of raised funds or damage the interests of shareholders of the company. The procedures for the implementation of the postponement are in line with the relevant laws and regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange on the use of raised funds of listed companies and the articles of association, Agree to the extension of some raised investment projects.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the third meeting of the Fifth Board of supervisors in 2022.
It is hereby announced.
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) board of supervisors may 19, 2022
