Securities code: 002937 securities abbreviation: Ningbo Sunrise Elc Technology Co.Ltd(002937) Announcement No.: 2022-005
Ningbo Sunrise Elc Technology Co.Ltd(002937)
Announcement of resolutions of the 15th 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
Ningbo Sunrise Elc Technology Co.Ltd(002937) (hereinafter referred to as “the company”) the notice of the 14th meeting of the third board of supervisors was sent to all supervisors of the company by e-mail on January 17, 2022, and the meeting was held by on-site combined communication on January 20, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and voting by the attending supervisors, the following proposals were unanimously adopted:
1. The proposal on investment and establishment of joint ventures and related party transactions was deliberated and adopted
The board of supervisors believes that the investment and establishment of the joint venture and related party transactions are in line with the company’s development strategy and contribute to the company’s further comprehensive competitiveness. The related directors avoided voting on the proposal, the deliberation and decision-making procedures were legal and compliant, and there was no damage to the interests of the company and shareholders. The board of supervisors of the company has no objection to this matter. Voting results: 3 valid votes, 3 affirmative votes, 0 negative votes and 0 abstention votes.
2、 Documents for future reference
1. Resolution of the 15th meeting of the third board of supervisors.
It is hereby announced.
Ningbo Sunrise Elc Technology Co.Ltd(002937) board of supervisors January 20, 2022
