Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) announcement
Securities code: Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) securities abbreviation: ST Tianshou announcement Code: pro 202219
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611)
Announcement on the resolution of the fifth meeting of the ninth board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) (hereinafter referred to as “the company”) held the third meeting of the ninth board of supervisors by means of communication on March 22, 2022. The notice of this meeting was sent to all supervisors by means of telephone, wechat and other communication on March 20, 2022. There are 3 supervisors who should vote at the meeting and 3 supervisors who actually vote. The convening and convening procedures of this meeting of the board of supervisors comply with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and approval, the company comprehensively revised the rules of procedure of the board of supervisors (the full text of the draft rules of procedure of the board of supervisors was published on cninfo.com on the same day as this announcement http://www.cn.info.com.cn. Come on.
Voting: 3 in favor, 0 against and 0 abstention.
The revision of the above rules can only be implemented after being submitted to the general meeting of shareholders of the company for deliberation and approval.
3、 Documents for future reference
The resolution of the 5th meeting of the 9th board of supervisors signed and confirmed by the attending supervisors.
It is hereby announced.
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) board of supervisors
March 23, 2002
