Stock Code: 600746 stock abbreviation: Jiangsu Sopo Chemical Co.Ltd(600746) Announcement No.: pro 2022-002
Jiangsu Sopo Chemical Co.Ltd(600746)
Announcement of resolutions of the 7th Meeting of the 9th 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.
The seventh meeting of the ninth board of supervisors of Jiangsu Sopo Chemical Co.Ltd(600746) (hereinafter referred to as “the company” or ” Jiangsu Sopo Chemical Co.Ltd(600746) “) was notified by mail, telephone and written on December 29, 2021, and was held by on-site voting in the conference room on the second floor of the company on December 31, 2021. Three supervisors should be present at the meeting and three actually present. Mr. Guo Bing, chairman of the board of supervisors of the company, presided over the meeting. The convening, convening and attendance of the meeting comply with the relevant provisions of the company law and the articles of association.
After careful discussion and deliberation by the supervisors attending the meeting, the following resolutions were reached at the meeting:
1、 The proposal on adjusting the estimated amount of daily connected transactions in 2021 was reviewed and approved;
Voting results: 3 votes in favor; 0 votes against; There were no abstentions. The bill passed.
It is hereby announced.
Jiangsu Sopo Chemical Co.Ltd(600746) board of supervisors January 4, 2002
