Securities code: 002593 securities abbreviation: Xiamen Sunrise Wheel Group Co.Ltd(002593) Announcement No.: 2022-016 Xiamen Sunrise Wheel Group Co.Ltd(002593)
Announcement of resolutions of the first meeting of the Fifth 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.
1、 Meetings of the board of supervisors
Xiamen Sunrise Wheel Group Co.Ltd(002593) (hereinafter referred to as "the company") the notice of the first meeting of the Fifth Board of supervisors was sent to all supervisors by e-mail on February 11, 2022. The meeting was held in conference room 2, No. 30, Xinglin North Road, Jimei District, Xiamen by on-site and communication on February 17, 2022. Three supervisors should attend the meeting, and three actually attended. Among them, Mr. Chen Mingli attended by means of communication. The meeting was presided over by Mr. Zhang Wenqing. The meeting was held in accordance with the company law, the articles of association and other relevant provisions.
2、 Deliberation at the meeting of the board of supervisors
The meeting voted by show of hands or voting, passed the following proposals and formed resolutions:
The proposal on the election of the chairman of the 5th board of supervisors of the company was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention
The supervisors unanimously agreed to elect Mr. Zhang Wenqing as the chairman of the Fifth Board of supervisors of the company, with a term of office of three years from the date of deliberation and approval at this meeting to the date of expiration of the Fifth Board of supervisors.
Details are disclosed on cninfo.com.cn on February 18, 2022 Announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers
3、 Documents for future reference
Resolution of the first meeting of the 5th board of supervisors of the company
It is hereby announced!
Xiamen Sunrise Wheel Group Co.Ltd(002593)
Board of supervisors
February 18, 2022
