Stock abbreviation: Xinjiang International Industry Co.Ltd(000159) Stock Code: 000159 No.: 2022-26
Xinjiang International Industry Co.Ltd(000159)
Announcement of resolutions of the second interim meeting of the eighth 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.
1、 Convening and attendance of the meeting
Xinjiang International Industry Co.Ltd(000159) (hereinafter referred to as “the company”) the second interim meeting of the eighth board of supervisors was held on February 21, 2022 in the form of on-site combined communication. Before the meeting, the company sent the meeting notice, proposal, voting table and resolution to five supervisors by fax or directly. By February 21, 2022, the company received five proposal voting tables, namely Feng Xianzhi, chairman of the board of supervisors, Li Jun, supervisor Chen Lingjin, employee supervisors Chen Guoqiang, Meng Xiaohu. The procedures and number of participants of the meeting shall comply with the provisions of the company law and the articles of association.
2、 Deliberation of proposals
After careful deliberation by the supervisors attending the meeting, the following resolutions are formed by written voting:
（1） Deliberated and adopted the proposal on Amending the rules of procedure of the board of supervisors;
In accordance with the provisions of the company law, the securities law, the guidelines for the articles of association of listed companies (revised in 2022), the stock listing rules of Shenzhen Stock Exchange (revised in 2022), the guidelines for self regulatory supervision of listed companies No. 1 – standardized operation of listed companies on the main board and other relevant laws, regulations and normative documents, and in combination with the actual situation of the company, Revise the rules of procedure of the board of supervisors accordingly.
The proposal was voted: 5 in favor, 0 against and 0 abstention.
The above proposal will be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 Documents for future reference
1. Resolution of the second extraordinary meeting of the 8th board of supervisors of the company
It is hereby announced
Xinjiang International Industry Co.Ltd(000159) board of supervisors
February 22, 2022
