Securities code: Shanghai Taisheng Wind Power Equipment Co.Ltd(300129) securities abbreviation: Shanghai Taisheng Wind Power Equipment Co.Ltd(300129) Announcement No.: 2022034 Shanghai Taisheng Wind Power Equipment Co.Ltd(300129)
Announcement of the resolution of the 20th meeting of the Fourth 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.
Shanghai Taisheng Wind Power Equipment Co.Ltd(300129) (hereinafter referred to as “the company”) the 20th meeting of the 4th board of supervisors was convened by Ms. Zhou Yi, chairman of the board of supervisors. The meeting notice was sent by hand and e-mail on May 14, 2022, and was held in the company’s conference room on May 20, 2022. Three supervisors should attend the meeting and three actually attended the meeting; Supervisors Mr. Zhang Chuanming and Mr. Wang Chen attended the meeting by means of communication. The meeting was presided over by Ms. Zhou Yi, chairman of the board of supervisors. The meeting of the board of supervisors was held in accordance with the company law of the people’s Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. The meeting voted item by item by means of a combination of written open voting and communication voting, and considered and adopted the following resolutions: 1. The proposal on the election of non employee representative supervisors of the Fifth Board of supervisors in the general election of the board of supervisors of the company was considered and adopted, and the term of office of the Fourth Board of supervisors of the company expired, According to the company law, securities law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange listed companies self regulatory guidelines No. 2 – standardized operation of GEM listed companies, articles of association and other relevant provisions, the company will conduct the general election of the board of supervisors in accordance with the relevant legal procedures. The board of supervisors nominated Zeng Wei and Liao Zihua as candidates for non employee representative supervisors of the Fifth Board of supervisors of the company. In order to ensure the normal operation of the board of supervisors, before the new board of supervisors takes office, the supervisors of the Fourth Board of supervisors of the company continue to perform their duties in accordance with the provisions of relevant laws and regulations.
The proposal adopts the method of voting item by item for the nomination of each candidate. The specific voting results are as follows:
1. Ms. Zeng Wei is nominated as the candidate of non employee representative supervisor of the 5th board of supervisors of the company
Voting results: 3 in favor, 0 against and 0 abstention.
2. Nominate Mr. Liao Zihua as the candidate of non employee representative supervisor of the Fifth Board of supervisors of the company
Voting results: 3 in favor, 0 against and 0 abstention.
For details, see the announcement on the general election of the board of supervisors (2022036) published on the gem information disclosure website designated by the CSRC on the same day.
Documents for future reference:
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors; 2. Other documents required by SZSE. It is hereby announced.
Shanghai Taisheng Wind Power Equipment Co.Ltd(300129) board of supervisors
May 21, 2022
