Securities code: 002789 securities abbreviation: Shenzhen Jianyi Decoration Group Co.Ltd(002789) Announcement No.: 2022-013 Shenzhen Jianyi Decoration Group Co.Ltd(002789)
Announcement on the resolution of the second meeting of the Fourth Board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions. 1、 Meetings of the board of supervisors
On February 11, 2022, the company sent the notice of the second meeting of the Fourth Board of supervisors to all supervisors by email. On February 14, 2022, the company held a meeting by means of communication voting. There are 3 supervisors who should attend the meeting and 3 actual supervisors. The meeting was held in accordance with the relevant provisions of the company law, the articles of association and other normative documents. 2、 Deliberation at the meeting of the board of supervisors
The attending supervisors deliberated and formed the following resolutions:
The proposal on nominating Ms. Li Xuehui as the supervisor of the fourth session of the board of supervisors was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention
Ms. Li Xuehui’s term of office expires after the proposal is submitted to the fourth session of the board of supervisors and approved by the shareholders’ meeting. For the resume of Ms. Li Xuehui, please refer to the relevant announcement disclosed on the same day. 3、 Documents for future reference
Resolutions of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors
It is hereby announced
Shenzhen Jianyi Decoration Group Co.Ltd(002789) board of supervisors February 15, 2022
