Securities code: 300742 securities abbreviation: Nanjng Yueboo Power System Co.Ltd(300742) Announcement No.: 2022-004 Nanjng Yueboo Power System Co.Ltd(300742)
Announcement of resolutions of the 7th Meeting of the 3rd board of directors
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
The seventh meeting of the third board of directors of Nanjng Yueboo Power System Co.Ltd(300742) (hereinafter referred to as "the company") was held on January 26, 2022 in the conference room of the company on the 4th floor, building 4, No. 18, Jialing Jiangdong Street, Jianye District, Nanjing by combining on-site and communication. The notice of this meeting was sent to all directors by email on January 21, 2022. Five directors should attend the meeting and five actually attended the meeting (among them, Shen Juqin and Feng Zengming attended the meeting by means of communication voting). The meeting was presided over by Chairman Li Zhanjiang, and some supervisors and senior managers attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on by election of independent directors of the third board of directors of the company
Mr. Feng Zengming, an independent director of the company, applied to resign as an independent director of the company due to work reasons. In order to ensure the normal operation of the board of directors, the board of directors agreed to nominate Mr. Wang Xianhui as an independent director of the third board of directors of the company in accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM and the articles of association. The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the third board of directors.
The independent directors of the company expressed their independent opinions on this proposal.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Relevant announcements disclosed on.
2. The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
It is agreed that the company will hold the second extraordinary general meeting of shareholders in 2022 at 14:00 p.m. on Friday, February 11, 2022 in the company's conference room to review the proposals that have been deliberated and approved by the seventh meeting of the third board of directors and need to be submitted to the general meeting of shareholders for deliberation. Equity registration date: February 7, 2022.
Voting: 5 in favor, 0 against and 0 abstention.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Relevant announcements disclosed on.
3、 Documents for future reference
1. Resolution of the Nanjng Yueboo Power System Co.Ltd(300742) 7th Meeting of the 3rd board of directors; 2. Independent opinions of independent directors on matters related to the seventh meeting of the third board of directors;
3. Other documents required by Shenzhen Stock Exchange.
Nanjng Yueboo Power System Co.Ltd(300742) board of directors
January 27, 2022
