Securities code: 688009 securities abbreviation: China Railway Signal & Communication Corporation Limited(688009) Announcement No.: 2022-008 China Railway Signal & Communication Corporation Limited(688009)
Announcement of resolutions of the first meeting of the Fourth 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
The first meeting of the Fourth Board of supervisors (hereinafter referred to as "the meeting") of China Railway Signal & Communication Corporation Limited(688009) (hereinafter referred to as "the company") was held in the company in the afternoon of February 25, 2022 in the form of on-site combined communication. The notice of the meeting and relevant materials were delivered to all supervisors of the company on February 25, 2022. The meeting was presided over by Mr. Kong Ning, who was jointly elected by all supervisors. The meeting should be attended by 3 people and actually 3 people. The meeting was convened and held in accordance with the company law of the people's Republic of China and other laws, regulations, rules, normative documents and the relevant provisions of the China Railway Signal & Communication Corporation Limited(688009) articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the supervisors attending the meeting, it was unanimously adopted by open ballot:
1. Proposal on electing Kong Ning as chairman of the board of supervisors
Mr. Kongming was elected as chairman of the Fourth Board of supervisors of the company at the meeting, and his term of office shall be from the date of deliberation and adoption of the meeting of the board of supervisors to the end of the term of office of the Fourth Board of supervisors.
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
It is hereby announced.
China Railway Signal & Communication Corporation Limited(688009) board of supervisors February 26, 2022
