Securities code: 600918 securities abbreviation: Zhongtai Securities Co.Ltd(600918) Announcement No.: 2022-008
Zhongtai Securities Co.Ltd(600918)
Announcement of resolutions of the 17th meeting of the second board of supervisors
The board of supervisors and all supervisors 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. The 17th meeting of the second board of supervisors of Zhongtai Securities Co.Ltd(600918) (hereinafter referred to as “the company”) was held by means of communication voting on February 22, 2022. This meeting is an interim meeting. The meeting notice and meeting materials will be sent by e-mail and personal delivery on February 18, 2022. There are 7 supervisors who should attend the meeting and 7 actually attended the meeting. This meeting was convened by Mr. Guo Yongli, chairman of the board of supervisors. The convening and holding of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. The following resolutions were adopted at this meeting:
The 2021 annual anti money laundering work report of the company was reviewed and adopted.
Voting result: 7 affirmative votes; No negative vote; There were no abstentions.
It is hereby announced.
Zhongtai Securities Co.Ltd(600918) board of supervisors February 22, 2022
