Securities code: 002638 securities abbreviation: Dongguan Kingsun Optoelectronic Co.Ltd(002638) Announcement No.: 2022-009 Dongguan Kingsun Optoelectronic Co.Ltd(002638)
Announcement of resolutions of the 12th meeting of the 5th 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、 Convening situation
The 12th meeting of the 5th board of supervisors of Dongguan Kingsun Optoelectronic Co.Ltd(002638) (hereinafter referred to as "the company") was held on January 25, 2022 in the conference room on the second floor of the company by means of on-site communication. The notice of the meeting was delivered to all supervisors by hand, e-mail or fax on January 22, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was convened and presided over by Mr. Ke Huoyan, chairman of the board of supervisors. The number of attendees, convening procedures and discussion contents of this meeting comply with the provisions of the company law and the articles of association, and the meeting is legal and effective. Some directors and senior managers of the company attended the meeting as nonvoting delegates.
2、 Deliberations
(I) deliberated and passed the proposal on the rectification report of Guangdong Securities Regulatory Bureau on ordering the company to take corrective measures
Voting results: 3 in favor, 0 against and 0 abstention.
The company sorted out and earnestly implemented the rectification measures item by item in accordance with the decision on ordering corrective measures for Dongguan Kingsun Optoelectronic Co.Ltd(002638) issued by Guangdong regulatory bureau of China Securities Regulatory Commission ([2021] No. 188) and the requirements of relevant laws, regulations and normative documents. The board of supervisors will urge the company to continuously strengthen the awareness of standardized operation, improve the internal control system, strengthen the management of information disclosure, effectively improve the standard operation level of the company and prevent the recurrence of such problems.
(II) the proposal on supplementary consideration of changes in the registered capital of subsidiaries was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the next general meeting of shareholders for deliberation.
See http://www.cn.info.com.cn for details of the announcement on the rectification report of Guangdong Securities Regulatory Bureau on ordering the company to take corrective measures and the announcement on supplementary consideration of changes in the registered capital of subsidiaries Securities times, China Securities News, Shanghai Securities News and Securities Daily.
3、 Documents for future reference
Resolution of the 12th meeting of the 5th board of supervisors. It is hereby announced.
Dongguan Kingsun Optoelectronic Co.Ltd(002638) board of supervisors January 25, 2022
