2022年12月15日上午，浙江恒(heng)业电子股(gu)(gu)份有(you)限公司(si)创立大(da)会(hui)以(yi)现(xian)场形式在公司(si)一(yi)楼会(hui)议(yi)室顺(shun)利召开(kai)。公司(si)全(quan)体发(fa)起人(ren)股(gu)(gu)东、拟任(ren)董事、拟任(ren)监事等相关人(ren)员(yuan)参加了会(hui)议(yi)。会(hui)议(yi)由公司(si)控(kong)股(gu)(gu)股(gu)(gu)东陈(chen)秀(xiu)银先(xian)生主持。

会(hui)(hui)议(yi)审议(yi)通(tong)过了(le)(le)《关于浙江(jiang)恒(heng)(heng)业(ye)电(dian)子股(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)司筹备情况的(de)(de)报告》、《关于设(she)立浙江(jiang)恒(heng)(heng)业(ye)电(dian)子股(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)司的(de)(de)议(yi)案(an)(an)》、《关于选举(ju)(ju)(ju)浙江(jiang)恒(heng)(heng)业(ye)电(dian)子股(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)司第(di)一(yi)届董事(shi)会(hui)(hui)非(fei)独(du)立董事(shi)的(de)(de)议(yi)案(an)(an)》、《关于选举(ju)(ju)(ju)浙江(jiang)恒(heng)(heng)业(ye)电(dian)子股(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)司第(di)一(yi)届董事(shi)会(hui)(hui)独(du)立董事(shi)的(de)(de)议(yi)案(an)(an)》、《关于选举(ju)(ju)(ju)浙江(jiang)恒(heng)(heng)业(ye)电(dian)子股(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)司第(di)一(yi)届监事(shi)会(hui)(hui)非(fei)职工代表监事(shi)的(de)(de)议(yi)案(an)(an)》等议(yi)案(an)(an)，决(jue)议(yi)将浙江(jiang)恒(heng)(heng)业(ye)电(dian)子有(you)(you)限(xian)(xian)公(gong)(gong)司整体变更设(she)立为浙江(jiang)恒(heng)(heng)业(ye)电(dian)子股(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)司，并(bing)选举(ju)(ju)(ju)产生了(le)(le)公(gong)(gong)司第(di)一(yi)届董事(shi)会(hui)(hui)、监事(shi)会(hui)(hui)成员(yuan)。

会议最后，控股(gu)股(gu)东陈秀银先(xian)生发表了讲话，对浙江恒业(ye)电子(zi)股(gu)份有(you)限公司创立大会的(de)顺利召开表示祝贺，并对改(gai)制后的(de)恒业(ye)电子(zi)提出了殷切希望(wang)，期望(wang)将浙江恒业(ye)电子(zi)股(gu)份有(you)限公司打造成(cheng)值得信赖(lai)与尊重的(de)业(ye)内卓越知(zhi)名企业(ye)。

(控股(gu)股(gu)东陈秀银先(xian)生发表(biao)讲话)