Securities code: 002749 securities abbreviation: Sichuan Guoguang Agrochemical Co.Ltd(002749) Announcement No.: 2021-106 bond Code: 128123 bond abbreviation: Guoguang convertible bond
Sichuan Guoguang Agrochemical Co.Ltd(002749)
Announcement of resolutions of the first 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.
1、 Meetings of the board of supervisors
Sichuan Guoguang Agrochemical Co.Ltd(002749) (hereinafter referred to as "the company") ）The notice of the first meeting of the 5th board of supervisors was sent by direct delivery on December 17, 2021, and the meeting was held in the conference room of Longquan office area of the company by on-site voting on the afternoon of December 23, 2021. Three supervisors should attend the meeting and three actually attended the meeting. Mr. Liu Gang presided over the meeting through the joint recommendation of the three supervisors attending the meeting. The Secretary of the board of directors and securities affairs representative attended the meeting as nonvoting delegates. The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After effective voting, the meeting considered and adopted the following proposals:
(i) Proposal on electing Mr. Liu Gang as the chairman of the 5th board of supervisors of the company
Voting: 3 in favor, 0 against and 0 abstention.
Mr. Liu Gang's resume is detailed in the announcement on the election results of employee supervisors of the Fifth Board of supervisors published on the designated information disclosure media securities times, China Securities Journal, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com.. CN) on December 7, 2021.
3、 Documents for future reference
1. Resolution of the first meeting of the 5th board of supervisors of the company
It is hereby announced.
Sichuan Guoguang Agrochemical Co.Ltd(002749) board of supervisors
December 24, 2021
