Securities abbreviation: China Reform Health Management And Services Group Co.Ltd(000503) securities code: China Reform Health Management And Services Group Co.Ltd(000503) Announcement No.: 202208 China Reform Health Management And Services Group Co.Ltd(000503)
Announcement of resolutions of the 21st Meeting of the 10th 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.
China Reform Health Management And Services Group Co.Ltd(000503) (hereinafter referred to as “the company”) the 21st Meeting of the 10th board of supervisors was notified by communication on March 11, 2022. The meeting was convened and presided over by Mr. Zhao Guanfu, chairman of the board of supervisors, and held by communication on March 13, 2022. Three supervisors should attend the meeting, three actually attended the meeting, and the directors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules and the articles of association.
The meeting deliberated and voted by open ballot. With 3 votes in favor, 0 against and 0 abstention, the proposal on electing shareholders’ representative supervisors of the 11th board of supervisors of the company was deliberated and adopted:
Since the term of office of the 10th board of supervisors of the company has expired, in order to ensure the effective decision-making and stable development of the company, the board of supervisors of the company plans to conduct a general election in accordance with the relevant provisions of the company law of the people’s Republic of China and the articles of association. According to the Nomination Letter on the candidates of China Reform Health Management And Services Group Co.Ltd(000503) the 11th board of supervisors issued by the controlling shareholder zhonghaiheng Industrial Development Co., Ltd., Mr. Shen Zhiguo and Mr. Li Yan are nominated as the candidates of shareholder representative supervisors of the 11th board of supervisors, with a term of office of three years from the date of deliberation and approval by the general meeting of shareholders. After the above candidates for supervisors are elected and approved by the general meeting of shareholders, they will form the 11th board of supervisors together with the employee representative supervisors elected by the employee congress of the company.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to Shanghai Securities News, securities times, China Securities News and cninfo (website: http://www.cn.info.com.cn. ）Announcement on the general election of the board of supervisors (Announcement No.: 202210).
It is hereby announced.
China Reform Health Management And Services Group Co.Ltd(000503) board of supervisors
March 13, 2022
