Securities code: 300173 securities abbreviation: Funeng Oriental Equipment Technology Co.Ltd(300173) Announcement No.: 2021-119
Funeng Oriental Equipment Technology Co.Ltd(300173)
Announcement on resolutions of the 15th meeting of the 5th 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.
The 15th meeting of the 5th board of supervisors of Funeng Oriental Equipment Technology Co.Ltd(300173) (hereinafter referred to as "the company") was held at 10:00 on December 23, 2021 in Funeng hall, room 3301-3310, block 5, No. 17, Jihua Sixth Road, Chancheng District, Foshan City by means of telephone conference and on-site meeting. The meeting notice was delivered to all supervisors in written form of electronic information on December 20, 2021.
There were 3 supervisors who should attend the meeting and 3 actually attended the meeting, including 1 supervisor who participated in the meeting by teleconference voting, Yu Xiaolan.
The meeting was convened and presided over by Mr. Huang Yiyang, chairman of the board of supervisors. The meeting was held in accordance with the company law of the people's Republic of China, the articles of association and other relevant laws and regulations.
The proposal on nominating Mr. Li Nan as the supervisor of the 5th board of supervisors of the company was deliberated and adopted by all supervisors with 3 votes in favor, 0 abstention and 0 opposition.
In view of the resignation of Ms. Yu Xiaolan, the former supervisor of the company, the board of supervisors of the company plans to add Mr. Li Nan as the non employee supervisor of the Fifth Board of supervisors of the company after qualification examination in accordance with the company law, the articles of association and other relevant provisions. The by election of non employee supervisors needs to be submitted to the general meeting of shareholders for deliberation. The term of office of the supervisor shall be from the date of deliberation and approval by the general meeting of shareholders to the expiration of the term of office of the Fifth Board of supervisors.
(for details, please refer to cninfo.com.cn, the gem information disclosure website designated by China Securities Regulatory Commission on December 23, 2021.) Announcement on nominating Mr. Li Nan as a supervisor of the 5th board of supervisors of the company.)
It is hereby announced.
Funeng Oriental Equipment Technology Co.Ltd(300173) board of supervisors
December 23, 2021
