Securities code: Anhui Huilong Agricultural Means Of Production .Co.Ltd(002556) securities abbreviation: Anhui Huilong Agricultural Means Of Production .Co.Ltd(002556) Announcement No.: 2022017 Anhui Huilong Agricultural Means Of Production .Co.Ltd(002556)
Resolution of the 6th 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.
Anhui Huilong Agricultural Means Of Production .Co.Ltd(002556) (hereinafter referred to as “the company”) the notice of the sixth meeting of the Fifth Board of supervisors was sent by delivery and communication on March 25, 2022, and was held on site in the company’s conference room on March 31, 2022. The meeting was presided over by Mr. Wang Zhongtian, chairman of the board of supervisors, and all supervisors attended the meeting. Three supervisors should be present at this meeting and three actually present, which is in line with the relevant provisions of the company law and the articles of association. After deliberation and voting by all supervisors, the following proposals were adopted at the meeting:
1、 The meeting deliberated and adopted the company’s proposal on Amending the rules of procedure of the board of supervisors with 3 affirmative votes, 0 negative votes and 0 abstention.
See www.cninfo.com for the full text of the above revised system info. com. cn.。
The above proposals need to be submitted to the general meeting of shareholders for deliberation, and the time of the general meeting of shareholders will be notified separately. 2、 Documents for future reference
Resolution of the 6th meeting of the 5th board of supervisors.
It is hereby announced.
Anhui Huilong Agricultural Means Of Production .Co.Ltd(002556) board of supervisors
March 31, 2022
