Securities abbreviation: Shanghai Dzh Limited(601519) securities code: 601519 No.: pro 2022-011 Shanghai Dzh Limited(601519)
Announcement of resolutions of the first meeting of the Fifth 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. Shanghai Dzh Limited(601519) (hereinafter referred to as “the company”) the notice of the first meeting of the Fifth Board of supervisors was sent by email on February 14, 2022, and the meeting was held by on-site combined communication on February 17, 2022. Three supervisors should be present at this meeting and three actually present. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and the articles of association. The meeting was presided over by Mr. Zhang Xinfu, the supervisor. After deliberation, the following resolutions were adopted:
1、 Deliberated and adopted the proposal on the election of the chairman of the board of supervisors
Voting results: 3 in favor, 0 against and 0 abstention.
Elect Mr. Zhang Xinfu as the chairman of the 5th board of supervisors of the company. The term of office starts from the date of deliberation and approval of the current board of supervisors to the expiration of the 5th board of supervisors.
It is hereby announced.
Shanghai Dzh Limited(601519) board of supervisors February 18, 2002
