Securities code: 002660 securities abbreviation: Moso Power Supply Technology Co.Ltd(002660) Announcement No.: 2022-001
Moso Power Supply Technology Co.Ltd(002660)
Announcement on the resolutions of the 1st extraordinary meeting of the 5th board of directors in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Moso Power Supply Technology Co.Ltd(002660) (hereinafter referred to as "the company") the notice and meeting materials of the first extraordinary meeting of the Fifth Board of directors in 2022 were sent to all directors by e-mail on January 18, 2022. The meeting was held on January 24, 2022 by on-site and communication voting. There are 9 directors who should vote at this meeting and 9 directors who actually vote. The meeting was presided over by Mr. Wang haotao, chairman of the board of directors. The meeting was held in accordance with the provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on applying for credit from banks
For details, please refer to the information published on cninfo (www.cn. Info. Com. CN.) Announcement on applying for credit from banks.
(voting results: 9 in favor, 0 against and 0 abstention)
2. The proposal on changing the head of the internal audit department was deliberated and adopted
The board of directors recently received a written resignation report submitted by Mr. Liu Haofeng, head of the company's internal audit department. Mr. Liu Haofeng resigned as head of the company's internal audit department due to job change. In accordance with relevant laws, regulations and the company's system, his resignation shall take effect from the date when the resignation report is delivered to the board of directors of the company. The board of directors of the company expresses heartfelt thanks to Mr. Liu Haofeng for his contribution to the development of the company during his tenure as the head of the internal audit department!
In order to ensure the normal progress of the company's internal audit work, in accordance with the guidelines for self discipline and supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and the company's internal audit system, the audit committee of the company's board of directors nominated and approved by the board of directors, It is decided to appoint Ms. Shi Mei as the head of the internal audit department of the company. Her term of office starts from the date of deliberation and approval of the current board of directors to the expiration date of the term of office of the Fifth Board of directors. See the attachment for the resume of Ms. Shi Mei.
(voting results: 9 in favor, 0 against and 0 abstention)
Securities code: 002660 securities abbreviation: Moso Power Supply Technology Co.Ltd(002660) Announcement No.: 2022-001
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Moso Power Supply Technology Co.Ltd(002660) board of directors
January 24, 2022
Attachment: resume of Ms. Shi Mei:
Shi Mei, female, born in August 1978, Chinese nationality, bachelor degree, graduated from Xiangtan University, majoring in accounting and accounting. He once worked as an accountant and accounting supervisor in Wal Mart (China) Investment Co., Ltd. and Hezhong clothing (Shenzhen) Co., Ltd. He joined Moso Power Supply Technology Co.Ltd(002660) in 2013 and successively served as general ledger accountant and financial manager of Moso Power Supply Technology Co.Ltd(002660) .
Up to now, Ms. Shi Mei does not hold the company's shares, has no relationship with other shareholders, controlling shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company's shares, and does not fall under the circumstances specified in Article 146 of the company law. After verification, she is not a dishonest person, It has not been filed for investigation by judicial organs for suspected crimes, or filed for investigation by CSRC for suspected violations of laws and regulations, nor has it been punished by CSRC and other relevant departments or punished by the stock exchange, and meets the requirements of the company law, the articles of association and other relevant laws and regulations.
