Securities code: Shandong Yuma Sun-Shading Technology Corp.Ltd(300993) securities abbreviation: Shandong Yuma Sun-Shading Technology Corp.Ltd(300993) Announcement No.: 2022020
Shandong Yuma Sun-Shading Technology Corp.Ltd(300993)
Announcement of resolutions of the first meeting of the second 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
Shandong Yuma Sun-Shading Technology Corp.Ltd(300993) (hereinafter referred to as "the company") the notice of the first meeting of the second board of supervisors was sent by communication and e-mail on February 22, 2022, and the meeting was held by on-site voting in the company's conference room on March 4, 2022. There are 3 supervisors who should vote in this meeting and 3 supervisors who actually vote. The meeting was presided over by Mr. Li Qizhong, chairman of the board of supervisors. The convening and convening procedures of the meeting comply with the provisions of laws, regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on electing the chairman of the second board of supervisors of the company was deliberated and adopted
In accordance with the provisions of the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange listed companies self regulatory guidelines No. 2 - Guidelines for the standardized operation of GEM listed companies and the articles of association, the general election of the board of supervisors of the company has been completed. In order to ensure the smooth operation and performance of duties of the board of supervisors, The board of supervisors of the company agreed to elect Mr. Li Qizhong as the chairman of the second board of supervisors of the company. The term of office starts from the date of deliberation and approval of the board of supervisors to the date of expiration of the second board of supervisors.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
For details of Mr. Li Qizhong's resume, please refer to the company's disclosure on cninfo.com.cn on February 16, 2022 Relevant announcements.
3、 Documents for future reference
Resolution of the first meeting of the second board of supervisors of the company
It is hereby announced.
Shandong Yuma Sun-Shading Technology Corp.Ltd(300993) board of supervisors
March 4, 2022
