Securities code: 603655 securities abbreviation: Changzhou Langbo Sealing Technology Co.Ltd(603655) Announcement No.: 2022-010 Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd
Announcement of resolutions of the first meeting of the third board of supervisors
The board of directors and all directors 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. 1、 Meetings of the board of supervisors
Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. (hereinafter referred to as “the company”) sent a notice of convening the first meeting of the third board of supervisors to all supervisors by email on February 17, 2022. The meeting was held at 4:30 p.m. on February 22, 2022 in the company’s conference room by on-site voting. The meeting was presided over by the supervisor fan Xiaoyou. There were 3 supervisors who should be present and 3 actually present. The Secretary of the board of directors shall attend the meeting as nonvoting delegates. The convening of the meeting complies with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered and adopted at this meeting:
1. The proposal on the election of the chairman of the third board of supervisors of the company was deliberated and adopted.
In accordance with the relevant provisions of the company law and the articles of association, Mr. Fan Xiaoyou is elected as the chairman of the third session of the board of supervisors. The term of office starts from the date of deliberation and approval of the board of supervisors to the date of expiration of the term of office of the third session of the board of supervisors. See the attachment for the resume of Mr. Fan Xiaoyou.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Attachment (resume) of the board of supervisors of Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. on February 23, 2022:
Mr. Fan Xiaoyou: Chinese nationality, without overseas permanent residency, born in 1970, with junior high school education. He once served as chairman of the board of supervisors and chief executive officer of the company. Mr. Fan Xiaoyou holds 100000 shares of the company, accounting for 0.1258% of the total share capital of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange.
