Securities code: 000607 securities abbreviation: Zhejiang Huamei Holding Co.Ltd(000607) Announcement No.: 2022-012 Zhejiang Huamei Holding Co.Ltd(000607)
Announcement on the resolutions of the 6th meeting of the 10th 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.
Zhejiang Huamei Holding Co.Ltd(000607) the notice of the sixth meeting of the 10th board of supervisors was sent out by wechat and e-mail on February 11, 2022 and held by on-site voting at Phoenix hall, 24th floor, Wanhe International Building 7, No. 1929, Shixin North Road, Xiaoshan District, Hangzhou at 16:00 on February 18, 2022. All five supervisors of the company attended the meeting. The meeting was presided over by Mr. Chen Junxiong, the supervisor. The directors of the company, Dong Yue, Zhang Jianqiu, Tong Weizhong, Zhang Shaoheng, Zhang Feng and Fu huaiquan, and all senior managers attended the meeting as nonvoting delegates. The meeting complies with the provisions of the company law and the articles of association. After careful deliberation by all supervisors, the following proposals were unanimously adopted: I. proposal on the election of the chairman of the 10th board of supervisors of the company
In accordance with the relevant provisions of the company law and the articles of association, Mr. Fu Qiang is elected as the chairman of the 10th board of supervisors of the company. The term of office starts from the date of the election of the board of supervisors to the expiration date of the term of office of the 10th board of supervisors. Voting: 5 in favor, 0 against, 0 abstention and 0 avoidance.
It is hereby announced.
Zhejiang Huamei Holding Co.Ltd(000607) board of supervisors
February 18, 2022
