Securities code: 000528 securities abbreviation: Guangxi Liugong Machinery Co.Ltd(000528) Announcement No.: 2021-104
Guangxi Liugong Machinery Co.Ltd(000528)
Announcement of resolutions of the first meeting of the ninth board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Guangxi Liugong Machinery Co.Ltd(000528) the first meeting of the ninth board of supervisors was held in conference room 6e of the company's headquarters on December 30, 2021. Three supervisors shall be present at the meeting, and three actually present, which is in line with the relevant provisions of the company law and the articles of association on convening the board of supervisors. After deliberation and voting, the meeting formed the following resolutions:
The proposal on the election of the chairman of the ninth board of supervisors of the company was deliberated and adopted
It is agreed to elect Mr. Lai Songping as the chairman of the ninth board of supervisors of the company, and his term of office is consistent with that of the current board of supervisors. The motion received 3 votes in favour, 0 against and 0 abstention.
It is hereby announced.
Guangxi Liugong Machinery Co.Ltd(000528) board of supervisors
December 30, 2021
