Securities code: Weihai Guangtai Airport Equipment Co.Ltd(002111) securities abbreviation: Weihai Guangtai Airport Equipment Co.Ltd(002111) Announcement No.: 2022018 Weihai Guangtai Airport Equipment Co.Ltd(002111)
Announcement of resolutions of the first meeting of the seventh 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
1. Weihai Guangtai Airport Equipment Co.Ltd(002111) (hereinafter referred to as “the company”) with the consent of all the supervisors of the seventh board of supervisors, the time requirement for advance notice of the meeting was waived. The first meeting of the seventh board of supervisors was notified by e-mail, telephone, etc. on March 14, 2022.
2. The meeting was held at 17:00 p.m. on March 14, 2022 at No. 16, Huanghe street, Huancui District, Weihai City, Shandong Province.
3. Three supervisors should be present at the meeting, and three actually present.
4. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and the meeting was legal and effective. The meeting was presided over by supervisor Liu Haitao. The meeting considered and adopted the following resolutions by voting:
2、 Deliberation at the meeting of the board of supervisors
1. The meeting deliberated and adopted the proposal on electing Mr. Liu Haitao as the chairman of the seventh board of supervisors with 3 votes in favor, 0 against and 0 abstention.
Agree to elect Mr. Liu Haitao as the chairman of the seventh board of supervisors of the company.
It is hereby announced.
Weihai Guangtai Airport Equipment Co.Ltd(002111) board of supervisors March 15, 2022
