Securities code: 300657 securities abbreviation: Xiamen Hongxin Electronics Technology Group Inc(300657) Announcement No.: 2022-015 Xiamen Hongxin Electronics Technology Group Inc(300657)
Announcement of resolutions of the 29th meeting of the third 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、 Meetings of the board of supervisors
The 29th meeting of the third board of supervisors of Xiamen Hongxin Electronics Technology Group Inc(300657) (hereinafter referred to as “the company”) was held in the form of on-site meeting in the company’s conference room at 14:00 on January 19, 2022. The company has sent the meeting notice and relevant proposals to all supervisors by mail on January 14, 2022. The board of supervisors should attend 3 supervisors, and the actual number of supervisors attending is 3. The meeting was held in accordance with the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant laws and regulations. The meeting was presided over by Mr. Yang Hui, chairman of the board of supervisors. The following proposals were considered and adopted at the meeting:
2、 Deliberation at the meeting of the board of supervisors
After voting, the meeting considered and adopted the following proposals:
1. The meeting deliberated and adopted the proposal on plant leasing and related party transactions.
In view of the fact that Yang Hui and Yu Zhangyi, the affiliated supervisors of the proposal, avoided voting, and the number of non affiliated supervisors was less than half of the total number of supervisors, so a resolution could not be formed, the proposal was directly submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) Announcement on plant leasing and related party transactions disclosed.
3、 Documents for future reference
Resolution of the 29th meeting of the third board of supervisors of the company.
It is hereby announced.
Xiamen Hongxin Electronics Technology Group Inc(300657) board of supervisors January 19, 2022
