Securities code: 002740 securities abbreviation: Fujian Ideal Jewellery Industrial Co.Ltd(002740) Announcement No.: 2021-121 Fujian Ideal Jewellery Industrial Co.Ltd(002740)
Announcement on resolutions of the second meeting of the 5th 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.
1、 Meetings of the board of supervisors
Fujian Ideal Jewellery Industrial Co.Ltd(002740) (hereinafter referred to as "the company") the notice of the second meeting of the Fifth Board of supervisors was sent to all supervisors by communication on December 30, 2021. The meeting was held by means of communication voting on December 31, 2021. There were 3 supervisors who should attend the meeting, 3 supervisors who actually attended the meeting, and some senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Wu Weizhen, chairman of the board of supervisors. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
Review the proposal on determining the remuneration of supervisors.
The supervisors' actual positions in the company shall be paid corresponding salary monthly without additional supervisor allowance. All supervisors have avoided voting on this proposal, which will be directly submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
The resolution of the second meeting of the 5th board of supervisors signed by the participating supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Fujian Ideal Jewellery Industrial Co.Ltd(002740) board of supervisors
December 31, 2021
