Securities code: 603557 securities abbreviation: St start Announcement No.: 2022-018 Qibu Corporation Limited(603557)
Announcement of resolutions of the first meeting of the third board of supervisors
The board of supervisors and all supervisors 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.
1、 Meetings of the board of supervisors
Qibu Corporation Limited(603557) (hereinafter referred to as “the company”) the notice of the first meeting of the third board of supervisors was sent to all supervisors by e-mail on February 9, 2022. The meeting was held by on-site voting in the conference room on the second floor of a Xiang Group building, 158 shengshexin Street East, Zhili Town, Wuxing District, Huzhou City, Zhejiang Province. Ms. song and more than half of the supervisors are elected to preside over the meeting. In case of emergency, according to Article 8 of the rules of procedure of the Qibu Corporation Limited(603557) board of supervisors: “in case of emergency, if it is necessary to convene an interim meeting of the board of supervisors as soon as possible, the meeting notice can be sent orally or by telephone at any time, but the convener shall make an explanation at the meeting.” The meeting was held in accordance with the company law and other laws and regulations and the articles of association. The company has 3 supervisors who should vote and 3 supervisors who actually vote.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and voting, the following resolutions were adopted at this meeting:
(I) deliberated and passed the proposal on the election of the chairman of the third board of supervisors
According to the relevant provisions of the company law and the articles of association, Qibu Corporation Limited(603557) the third session of the board of supervisors agreed to elect Ms. Song Yang as the chairman of the third session of the board of supervisors of the company, with a term of office of three years from the date of deliberation and approval of the board of supervisors to the date of expiration of the third session of the board of supervisors.
Song Yang: female, born in 1996, Chinese nationality, without permanent residency abroad, bachelor degree. From May 2018 to December 2018, he served as the assistant to the chairman of Zhongbang financial holding Investment Co., Ltd., from September 2019 to may 2020, as the assistant to the president of Shanghai Shichu Industrial Development Group Co., Ltd., and from July 2020 to now, he has served as the director assistant of Zhejiang Xiangxin Technology Holding Group Co., Ltd.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
It is hereby announced.
Qibu Corporation Limited(603557) board of supervisors February 10, 2022
