Securities code: 600606 stock abbreviation: Greenland Holdings Corporation Limited(600606) No.: pro 2022-013
Greenland Holdings Corporation Limited(600606)
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. Greenland Holdings Corporation Limited(600606) the first meeting of the 10th board of supervisors was held at 193 Xiehe Road, Shanghai on February 16, 2022 in a combination of on-site and communication. There are 3 supervisors who should vote at the meeting and 3 supervisors who actually vote (including 2 supervisors attending the on-site meeting and 1 supervisor attending the meeting by means of communication), which is in line with the relevant provisions of the company law and the articles of association. The meeting considered and adopted the following proposals:
1、 Proposal on the election of the chairman of the 10th board of supervisors of the company
Elect Ms. Wang shuoyu 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.
Greenland Holdings Corporation Limited(600606) board of supervisors February 17, 2022
