Stock Code: 002707 stock abbreviation: Utour Group Co.Ltd(002707) Announcement No.: 2022-025
Bond Code: 128022 bond abbreviation: Zhongxin convertible bond
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 contents of this announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
According to the relevant provisions of the company law and the articles of association of Utour Group Co.Ltd(002707) (hereinafter referred to as the "articles of association"), two non employee representative supervisors were elected at the second extraordinary general meeting of shareholders in 2022 held on February 16, 2022, The Fifth Board of supervisors of the company is jointly formed with one employee representative supervisor democratically elected by the employee congress of the company. With the consent of all the supervisors of the 5th board of supervisors, the time requirement for advance notice of the meeting was exempted, and the first meeting of the 5th board of supervisors was held by means of communication voting on February 17, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. Upon the joint recommendation of all supervisors, the meeting was presided over by Mr. Su Jie, the supervisor. The convening and voting of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on electing the chairman of the 5th board of supervisors of the company was deliberated and adopted;
Mr. Su Jie is elected as the chairman of the 5th board of supervisors of the company, and the term of office is the same as that of the 5th board of supervisors of the company. Voting results:
There were 3 affirmative votes, 0 negative votes and 0 abstention, and the affirmative votes accounted for 100% of the valid votes.
3、 Documents for future reference
Utour Group Co.Ltd(002707) resolution of the first meeting of the Fifth Board of supervisors.
It is hereby announced.
Stock Code: 002707 stock abbreviation: Utour Group Co.Ltd(002707) Announcement No.: 2022-025 bond Code: 128022 bond abbreviation: Zhongxin convertible bond
Utour Group Co.Ltd(002707) board of supervisors February 18, 2022
