Securities code: 300567 securities abbreviation: Wuhan Jingce Electronic Group Co.Ltd(300567) Announcement No.: 2022-010 Wuhan Jingce Electronic Group Co.Ltd(300567)
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 Wuhan Jingce Electronic Group Co.Ltd(300567) (hereinafter referred to as “the company”) was convened by Mr. Hu Lei, chairman of the board of supervisors of the company. The notice of the meeting was sent by e-mail on January 21, 2022. The meeting was held at 15:00 on January 24, 2022 in the conference room of the company, No. 22, liufangyuan South Road, East Lake New Technology Development Zone, Wuhan.
Three supervisors should attend the meeting, and three actually attended. Mr. Liu Binghua, Secretary of the board of directors of the company, attended the meeting as a nonvoting delegate. The meeting was presided over by Mr. Hu Lei, chairman of the board of supervisors of the company. The convening, convening and voting procedures of this meeting comply with the relevant laws and regulations such as the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the relevant provisions of the Wuhan Jingce Electronic Group Co.Ltd(300567) articles of Association (hereinafter referred to as the “articles of association”), and the meeting is legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the attending supervisors, the following resolutions were adopted:
(I) the meeting deliberated and adopted the proposal on the prediction of the company’s daily operating related party transactions in 2022 by 3 votes in favor, 0 against and 0 abstention;
Agree that the company has daily operational related party transactions with related parties Wuhan clemet environmental equipment Co., Ltd., Suzhou Keyun Laser Technology Co., Ltd., Wayne Testing Technology (Wuhan) Co., Ltd., Kunshan Longyu Intelligent Technology Co., Ltd., Haining yinuoweit Technology Co., Ltd. and Zhejiang Zhongling Technology Co., Ltd, It is estimated that the total amount of daily connected transactions in 2022 will not exceed 193.52 million yuan.
For details, please refer to the company’s announcement on cninfo.com on January 25, 2022（ http://www.cn.info.com.cn. ）The Wuhan Jingce Electronic Group Co.Ltd(300567) announcement on the prediction of the company’s daily operating related party transactions in 2022 disclosed.
Independent directors issued prior approval and independent opinions, and the recommendation institution China Merchants Securities Co.Ltd(600999) issued special verification opinions. For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）。
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(II) deliberated and passed the proposal on nominating candidates for non employee representative supervisors of the Fourth Board of supervisors item by item;
In view of the expiration of the term of office of the third board of supervisors of the company, in accordance with the company law, the articles of association and other relevant provisions, the board of supervisors of the company nominated Ms. Miao Dan and Mr. Lei Xinjun as candidates for supervisors of the Fourth Board of supervisors after the qualification examination of the board of supervisors. The term of office of the Fourth Board of supervisors is three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022. The candidate’s resume is detailed in the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on Wuhan Jingce Electronic Group Co.Ltd(300567) general election of the board of supervisors.
The proposal adopts the method of voting item by item for the nomination of each candidate. The specific voting results are as follows:
(1) Nominate Ms. Miao Dan as a candidate for non employee representative supervisor of the Fourth Board of supervisors;
Voting results: 3 in favor, 0 against and 0 abstention;
(2) Nominate Mr. Lei Xinjun as the candidate of non employee representative supervisor of the Fourth Board of supervisors;
Voting results: 3 in favor, 0 against and 0 abstention;
This proposal needs to be submitted to the company’s first extraordinary general meeting of shareholders in 2022 for deliberation. During the deliberation of the general meeting of shareholders, candidates will be voted one by one and a cumulative voting system will be adopted. After being elected at the first extraordinary general meeting of shareholders in 2022, the Fourth Board of supervisors of the company was jointly formed with another employee representative supervisor democratically elected by the employee congress.
3、 Documents for future reference
1. Resolution of the Wuhan Jingce Electronic Group Co.Ltd(300567) 29th meeting of the third board of supervisors. It is hereby announced.
Wuhan Jingce Electronic Group Co.Ltd(300567) board of supervisors January 24, 2022
