Securities code: Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) securities abbreviation: Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) Announcement No.: 2022028 Shanghai Lily&Beauty Cosmetics Co.Ltd(605136)
Announcement of resolutions of the first meeting of the third 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.
Important content tips:
1、 Meetings of the board of supervisors
The first meeting of the third board of supervisors of Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) (hereinafter referred to as “the company” or ” Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) “) was held in the afternoon of March 31, 2022 in the CEO’s office, No. 876 Panyu Road, Xuhui District, Shanghai by means of on-site meeting and communication. The Notice of this meeting was sent to all supervisors of the company by e-mail on March 21, 2022. The meeting was presided over by Mr. Wang Hua elected by all supervisors of the company. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting was held in accordance with the company law, the articles of association and other relevant provisions.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and voting at the meeting, the resolution is as follows:
(I) the proposal on the election of the chairman of the third session of the board of supervisors of the company was deliberated and passed. After deliberation, it was agreed to elect Mr. Wang Hua as the chairman of the third session of the board of supervisors of the company, with a term of office of three years, from the date of deliberation and approval of the board of supervisors to the date of expiration of the term of office of the third session of the board of supervisors.
(voting results: 3 in favor, 0 against and 0 abstention)
It is hereby announced.
Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) board of supervisors April 1, 2022
