Securities code: 600661 securities abbreviation: Shanghai Xinnanyang Only Education & Technology Co.Ltd(600661) No.: pro 2022-011 Shanghai Xinnanyang Only Education & Technology Co.Ltd(600661)
Announcement on the extension of the general term of the board of directors and the board of supervisors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The term of office of the 10th board of directors and board of supervisors of Shanghai Xinnanyang Only Education & Technology Co.Ltd(600661) (hereinafter referred to as “the company”) will expire on January 30, 2022. Up to now, the nomination of candidates for the 11th board of directors and the board of supervisors of the company is under active preparation. In view of the significant impact of the double reduction policy on the company and factors such as performance forecast and annual report review, in order to ensure the stability and continuity of the relevant work of the board of directors and the board of supervisors, the company will appropriately extend the general election of the board of directors and the board of supervisors, and correspondingly extend the term of office of each special committee of the board of directors and senior managers.
Before the general election of the board of directors and the board of supervisors of the company is completed, all members and senior managers of the 10th board of directors and the board of supervisors of the company will continue to perform their corresponding duties and obligations in accordance with laws, regulations and the articles of association. The company will actively promote the general election of the board of directors and the board of supervisors, and plans to conduct the general election of the board of directors and the board of supervisors after the disclosure of the annual report in 2021. The extension of the board of directors and the board of supervisors will not affect the normal operation of the company.
The above matters are hereby announced.
Shanghai Xinnanyang Only Education & Technology Co.Ltd(600661) board of directors January 28, 2022
