Securities code: 000920 securities abbreviation: Vontron Technology Co.Ltd(000920) Announcement No.: 2022-019 bond Code: 112538 bond abbreviation: 17 Huitong 01
Bond Code: 112698 bond abbreviation: 18 Nanfang 01
Vontron Technology Co.Ltd(000920)
Announcement of the first meeting of the seventh 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.
1、 Notice of meeting
The board of supervisors of Vontron Technology Co.Ltd(000920) (hereinafter referred to as “the company”) sent a written notice of the meeting to all supervisors and relevant personnel on February 16, 2022.
2、 Time, place and mode of the meeting
The meeting of the board of supervisors was held in the conference room on the fifth floor of 102 of the company on February 25, 2022. The meeting was presided over by Mr. Liu Wei. The convening and convening of the meeting shall comply with the provisions of relevant laws, regulations and the articles of association.
3、 Attendance of supervisors
The company actually has 3 supervisors and 3 supervisors present in person. The Secretary of the board of directors attended the meeting as a nonvoting delegate.
4、 Voting of resolutions and proposals at the meeting
After deliberation, the meeting made the following resolutions:
Elect Mr. Liu Wei as the chairman of the seventh board of supervisors of the company
Consent: 3 votes; Against: 0 votes; Abstention: 0 votes.
5、 Documents for future reference
(I) minutes of the first meeting of the seventh board of supervisors; (II) other documents required by SZSE. It is hereby announced.
Vontron Technology Co.Ltd(000920) board of supervisors February 25, 2022
