Stock abbreviation: Xinjiang International Industry Co.Ltd(000159) Stock Code: 000159 No.: 2022-24
Xinjiang International Industry Co.Ltd(000159)
Announcement of resolutions of the 5th meeting of the 8th 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.
The fifth meeting of the eighth board of supervisors of Xinjiang International Industry Co.Ltd(000159) (hereinafter referred to as “the company”) was held on February 18, 2022 by means of on-site combined communication. There were 5 supervisors who should attend and 5 supervisors who actually attended. The meeting is presided over by the chairman of the board of supervisors. The convening and procedures of the meeting comply with the relevant provisions of the company law and the articles of association.
After careful deliberation by the supervisors present at the meeting, the following resolutions were adopted:
1. The proposal on re-election of the eighth chairman of the board of supervisors of the company was deliberated and adopted
Due to the change of the controlling shareholder and actual controller of the company, adapt to the change of management system and ensure the effective decision-making and stable development of the company, Mr. Feng Xianzhi was elected as the chairman of the board of supervisors of the company, and his term of office expires on the expiration date of the eighth board of supervisors.
Voting results: 5 in favor, 0 against and 0 abstention.
It is hereby announced
Xinjiang International Industry Co.Ltd(000159) board of supervisors
February 19, 2022
Attachment: resume
Mr. Feng Xianzhi, born in October 1982, Han nationality, Chinese nationality, without permanent overseas residency. College culture. From 2012 to 2021, he served as the business director of the financing department of Jiangsu Zhongneng Real Estate Group Co., Ltd. and since 2021, he has served as the financial manager of the financial department of Jiangsu Zhongda Tower Technology Development Co., Ltd. Since 2019, he has also served as the director of Jiangsu Hercules pipe pile Co., Ltd., Jiangsu Zhongneng International Trade Co., Ltd. as the supervisor, and Pizhou Zhongneng Environmental Protection Technology Co., Ltd. as the supervisor. Now he is the chairman of the company.
