Securities code: Hivi Acoustics Technology Co.Ltd(002888) securities abbreviation: Hivi Acoustics Technology Co.Ltd(002888) Announcement No.: 2022026 Hivi Acoustics Technology Co.Ltd(002888)
Announcement of resolutions of the first 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.
1、 Meeting held
Hivi Acoustics Technology Co.Ltd(002888) (hereinafter referred to as "the company") held the 2021 annual general meeting of shareholders on May 20, 2022 to elect the members of the Fourth Board of supervisors of the company. In order to ensure the cohesion and consistency of the work of the board of supervisors, the notice of the first meeting of the fourth board of supervisors of the company was sent orally on the same day and held in the conference room of the company by on-site and communication voting on May 20, 2022. The meeting was presided over by Mr. Chen Weihong. Three supervisors shall attend the meeting and three supervisors actually attend the meeting. The convening and convening of the meeting shall comply with the company law, the articles of association and other relevant provisions.
2、 Deliberations at the meeting
1. Deliberated and adopted the proposal on the election of the chairman of the Fourth Board of supervisors
All supervisors unanimously agreed to elect Mr. Chen Weihong as the chairman of the Fourth Board of supervisors of the company, with a term of office of three years from the date of deliberation and approval of the board of supervisors to the expiration date of the Fourth Board of supervisors.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the first meeting of the Fourth Board of supervisors.
It is hereby announced.
Hivi Acoustics Technology Co.Ltd(002888) board of supervisors may 21, 2022
