Securities code: Wuhan Tianyu Information Industry Co.Ltd(300205) securities abbreviation: Wuhan Tianyu Information Industry Co.Ltd(300205) Announcement No.: 2022005 Wuhan Tianyu Information Industry Co.Ltd(300205)
Announcement of resolutions of the 6th meeting of the 8th 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.
Wuhan Tianyu Information Industry Co.Ltd(300205) (hereinafter referred to as “the company”) the sixth meeting of the eighth board of supervisors was held by means of communication on February 28, 2022. The notice of the meeting was sent to all supervisors by e-mail on February 23, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting, which meets the quorum required by the articles of association. The meeting was held in accordance with the relevant provisions of laws, administrative regulations, departmental rules, normative documents and the articles of association. The meeting was presided over by Cheng Qin, chairman of the board of supervisors of the company.
The agenda and resolutions of the meeting are as follows:
Review the proposal on Amending the rules of procedure of the board of supervisors.
The proposal on Amending the rules of procedure of the board of supervisors was adopted with 3 affirmative votes, 0 negative votes and 0 abstention, and submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
The revised rules of procedure of the board of supervisors and the revised comparison table were disclosed on cninfo.com on the same day.
Document for future reference: resolution of the 6th meeting of Wuhan Tianyu Information Industry Co.Ltd(300205) the 8th board of supervisors. It is hereby announced.
Wuhan Tianyu Information Industry Co.Ltd(300205) board of supervisors February 28, 2002
