Securities code: Xiamen Itg Group Corp.Ltd(600755) securities abbreviation: Xiamen Itg Group Corp.Ltd(600755) No.: 202215
Xiamen Itg Group Corp.Ltd(600755) announcement of the resolution of the board of supervisors
The board of supervisors and all supervisors 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.
1、 Meetings of the board of supervisors
Xiamen Itg Group Corp.Ltd(600755) (hereinafter referred to as “the company”) the notice of the first meeting of the 10th board of supervisors in 2022 was sent to all supervisors in writing on March 8, 2022, and the meeting was held by communication on March 11, 2022. Three supervisors should be present at the meeting and three actually present. The meeting was presided over by Ms. Wang Yanhui, chairman of the board of supervisors. The notice, convening and deliberation procedures of this meeting comply with the company law and other laws and regulations and the relevant provisions of the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation, the attending supervisors passed the following proposals:
1. Proposal on nominating Mr. Chen Chun as the supervisor candidate of the 10th board of supervisors of the company.
Due to work adjustment, Mr. Lin Ruijin, the supervisor of the company, applied to resign as supervisor of the company. In accordance with the company law, the articles of association and other relevant provisions, it is agreed to nominate Mr. Chen Chun as the supervisor candidate of the 10th board of supervisors of the company. The term of office starts from the date of election at the general meeting of shareholders to the date of expiration of the term of office of the 10th board of supervisors of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation, and the time of the general meeting of shareholders will be notified separately.
It is hereby announced.
Xiamen Itg Group Corp.Ltd(600755) board of supervisors March 12, 2022 ● filing documents:
1. Xiamen Itg Group Corp.Ltd(600755) the resolution of the first meeting of the 10th board of supervisors in 2022.
