Securities code: 002959 securities abbreviation: Bear Electric Appliance Co.Ltd(002959) Announcement No.: 2022-004 Bear Electric Appliance Co.Ltd(002959)
Announcement of resolutions of the 11th meeting of the second board of supervisors
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.
The 11th meeting of the second board of supervisors of Bear Electric Appliance Co.Ltd(002959) (hereinafter referred to as “the company”) was held in the conference room of the company on January 14, 2022. The notice and meeting materials of the meeting of the board of supervisors were sent to all supervisors of the company by e-mail on January 11, 2022. The meeting was held by means of on-site communication and presided over by Mr. Li Zhibin, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting. The convening and convening of this meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
The meeting shall vote in writing. After careful deliberation by the participating supervisors, the following proposals were considered and adopted at this meeting:
1、 Deliberated and passed the proposal on capital increase of wholly-owned subsidiaries with raised funds
After review, the board of supervisors believes that the company’s use of the raised funds to increase the capital of the implementation subject of the raised investment project is conducive to the smooth implementation of the raised funds investment project, meets the use plan of the raised funds and the needs of the company’s business development, and does not damage the interests of the company and all shareholders, Its decision-making procedures comply with the relevant provisions and requirements of the measures for the administration of securities issuance and listing recommendation business, the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, and the guidelines for the self-discipline supervision of listed companies No. 1 – regulatory operation of listed companies on the main board of Shenzhen Stock Exchange.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Bear Electric Appliance Co.Ltd(002959)
Board of supervisors
January 14, 2022
