Securities code: 002972 securities abbreviation: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) Announcement No.: 2022-002 Shenzhen Keanda Electronic Technology Corp.Ltd(002972)
Announcement of resolutions of the first 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 first meeting of the Fifth Board of supervisors in 2022 was held in the company's conference room on the 14th floor, building C, Shenzhen International Innovation Center, No. 1006, Shennan Avenue, Futian District, Shenzhen on Monday, January 17, 2022. The notice of the meeting was delivered to all supervisors by means of communication on January 11, 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, and supervisors and senior executives attended as nonvoting delegates. The meeting shall be held in accordance with relevant laws, regulations, rules and the articles of association. After deliberation by the supervisors, the following resolutions were reached at the meeting:
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the company's proposed registration of branches and cancellation of subsidiaries
The board of supervisors believes that this proposal does not harm the interests of investors and complies with the relevant documents of China Securities Regulatory Commission and Shenzhen Stock Exchange and the articles of association. All supervisors unanimously agree on the company's proposed registration of branches and cancellation of subsidiaries.
See the company's disclosure on cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on the company's intention to register branches and cancel subsidiaries (Announcement No.: 2022-003).
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the first meeting of the Fifth Board of supervisors in 2022.
It is hereby announced.
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) board of supervisors January 18, 2022
