Securities code: 002355 securities abbreviation: Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) Announcement No.: 2021-107 Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd
Announcement on the resolutions of the 18th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and are responsible for false records, misleading statements or major omissions in the announcement.
Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd. (hereinafter referred to as "the company") the 18th meeting of the 5th board of supervisors (hereinafter referred to as "the meeting") ）The notice of the meeting was sent by mail, telephone, etc. the meeting was held in the conference room on the seventh floor of the company's office building in the morning of December 22, 2021 by means of on-site and communication. The meeting should be attended by 3 supervisors and actually 3 supervisors. The meeting was held in accordance with the provisions of the company's justice of the people's Republic of China, the articles of association and relevant laws and regulations, The meeting was presided over by the convener, Mr. Song Yaozhong.
At this meeting, the following resolutions were formed by a combination of show of hands and communication voting:
1. The proposal on by election of shareholder representative supervisors of the Fifth Board of supervisors was reviewed and adopted, and it was agreed to submit the proposal to the first extraordinary general meeting of shareholders in 2022 for deliberation.
As Mr. Song Yaozhong, Ms. Wang Shiyu and Mr. Chen Weitao applied to resign as supervisors of the 5th board of supervisors of the company, in order to ensure the normal work of the board of supervisors, it is agreed to elect Mr. Luo Tianming and Ms. Wang Guanfang as candidates for shareholder representative supervisors of the 5th board of supervisors of the company from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the 5th board of supervisors. For details, please refer to China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo.com published by the company on December 23, 2021（ http://www.cn.info.com..cn. ）Announcement on resignation of supervisors and by election of supervisors.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd
Board of supervisors
December 22, 2021
