Securities code: 000695 securities abbreviation: Tianjin Binhai Energy & Development Co.Ltd(000695) Announcement No.: 2022-014 Tianjin Binhai Energy & Development Co.Ltd(000695)
Announcement of resolutions of the 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.
Tianjin Binhai Energy & Development Co.Ltd(000695) the board of supervisors issued a notice on January 29, 2022 and held the eighth meeting of the 10th board of supervisors in the form of on-site meeting on February 9. The company has 3 supervisors and 3 voting supervisors. The meeting was presided over by Mr. consolidated, chairman of the board of supervisors of the company. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
After deliberation, the meeting adopted the following resolution:
Elect Mr. consolidated as the chairman of the board of supervisors of the company.
The meeting adopted it after deliberation with 3 affirmative votes, 0 abstention and 0 opposition.
For details of the above proposals, please refer to the announcement on by election of supervisors, adjustment of employee supervisors and election of chairman of the board of supervisors (Announcement No.: 2022-016) disclosed by the company on the same day
It is hereby announced
Tianjin Binhai Energy & Development Co.Ltd(000695)
Board of supervisors
February 10, 2022
