Securities code: 600679 900916 stock abbreviation: Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) Phoenix B share No.: 2022-017 Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd
Announcement of resolutions of the first meeting of the 10th 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. The board of supervisors of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. (hereinafter referred to as the company) sent a notice in writing and fax on February 7, 2022 to convene the first meeting of the 10th board of supervisors. The meeting was held on February 11, 2022 in conference room 510, Phoenix Center, block 6, No. 518 Fuquan North Road, Changning District, Shanghai. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Mr. Lu guigen. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and the articles of association, and are legal and effective. The meeting considered and voted on the following resolutions:
1、 Proposal on the election of the chairman of the 10th board of supervisors of the company
According to the relevant provisions of the company law and the articles of association, Mr. Lu guigen is elected as the chairman of the 10th board of supervisors of the company, and the term of office is the same as that of the current board of supervisors.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) board of supervisors of enterprise (Group) Co., Ltd. February 12, 2022
