Securities code: Shenzhen Jianyi Decoration Group Co.Ltd(002789) securities abbreviation: Shenzhen Jianyi Decoration Group Co.Ltd(002789) Announcement No.: 2022023 Shenzhen Jianyi Decoration Group Co.Ltd(002789)
Announcement on change of directors and supervisors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
On February 14, 2022, Shenzhen Jianyi Decoration Group Co.Ltd(002789) (hereinafter referred to as "the company") held the third meeting of the Fourth Board of directors, deliberated and approved the proposal on nominating Ms. Yan Ruzhen as a director of the Fourth Board of directors, agreed to nominate Ms. Yan Ruzhen as a non independent director candidate of the Fourth Board of directors, and agreed to elect Ms. Yan Ruzhen as a member of the audit committee of the board of directors after being elected. On the same day, the company held the second meeting of the Fourth Board of supervisors, deliberated and approved the proposal on nominating Ms. Li Xuehui as the supervisor of the Fourth Board of supervisors, and agreed to nominate Ms. Li Xuehui as the supervisor candidate of the Fourth Board of supervisors. For details, please refer to China Securities Journal, securities times, Securities Daily, Shanghai Securities News and http://www.cn.info.com.cn on February 15, 2022 The announcement on the resolution of the third meeting of the Fourth Board of directors, the announcement on the resolution of the second meeting of the Fourth Board of supervisors, the announcement on the resignation of directors and by election of directors, and the announcement on the resignation of supervisors and by election of supervisors disclosed at the meeting.
On March 2, 2022, the company held the first extraordinary general meeting of shareholders in 2022, deliberated and approved the proposal on electing Ms. Yan Ruzhen as a director of the Fourth Board of directors and the proposal on electing Ms. Li Xuehui as a supervisor of the Fourth Board of supervisors. The term of office of Ms. Yan Ruzhen and Ms. Li Xuehui is from the date of deliberation and approval of the general meeting of shareholders to the Fourth Board of directors The term of office of the board of supervisors expires. After the completion of this by election, the total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors shall not exceed half of the total number of directors of the company. It is hereby announced
Shenzhen Jianyi Decoration Group Co.Ltd(002789) board of directors March 4, 2022
