Securities code: Ginwa Enterprise (Group) Inc(600080) stock abbreviation: Ginwa Enterprise (Group) Inc(600080) No.: pro 2022022
Ginwa Enterprise (Group) Inc(600080)
Announcement of resolutions of the 11th meeting of the ninth board of supervisors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The 11th meeting of the 9th board of supervisors of Jinhua Enterprise (Group) Co., Ltd. was held on March 4, 2022 in the conference room on the 42nd floor, North building, phase III, wealth center, Gaoxin Third Road, Xi’an. There are 3 supervisors who should be present and 3 actually present, which complies with the relevant provisions of the company law and the articles of association. After discussion and voting, the following resolution is adopted:
Elect Mr. Ma Bin as the chairman of the board of supervisors. (see attachment for resume)
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes
Board of supervisors of Jinhua Enterprise (Group) Co., Ltd. March 5, 2022
Attachment: resume of Ma Bin
Ma Bin: male, born in April 1982, Chinese nationality, bachelor degree, Vice Minister of Human Resources Department of Shaanxi Jiumian Textile Industry Co., Ltd. from July 2005 to May 2009; From July 2005 to January 2014, he served as the deputy general manager of the investment department of Xi’an Ganghui Industrial Co., Ltd; From February 2014 to January 2017, he served as the director of the investment department of Xi’an Shangjin Venture Capital Management Co., Ltd; From February 2017 to now, he has been the general manager of Xi’an Huigang Fund Management Co., Ltd.
