Securities code: Yintai Gold Co.Ltd(000975) securities abbreviation: Yintai Gold Co.Ltd(000975) Announcement No.: 2022018
Announcement on the revision of the rules of procedure of the board of supervisors
The company and all members of its board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
On April 8, 2022, the seventh meeting of the eighth board of supervisors of Yintai Gold Co.Ltd(000975) (hereinafter referred to as “the company”) approved the proposal on Amending Some Provisions of the rules of procedure of the board of supervisors. According to the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guidelines for the articles of association of listed companies and other relevant laws, regulations and normative documents of the China Securities Regulatory Commission, the company plans to amend some provisions of the rules of procedure of the board of supervisors. The specific contents are as follows:
Before and after revision
Article 8 supervisors shall ensure the authenticity of the information disclosed by the company, and Article 8 supervisors shall ensure the authenticity, accuracy and completeness of the information disclosed by the company. Accurate and complete, and sign written confirmation opinions on the periodic report.
Article 13 the board of supervisors shall be composed of three supervisors and shall elect supervisors. Article 13 the board of supervisors shall be composed of three supervisors and shall elect a convener of the board of supervisors. The convener of the board of supervisors shall be a chairman of all supervisors. The chairman of the board of supervisors shall be elected by more than half of all supervisors. The convener of the board of supervisors cannot perform his duties and is elected. If the chairman of the board of supervisors is unable to perform his duties or fails or fails to perform his duties, if more than half of the supervisors jointly push him to perform his duties, one supervisor jointly recommended by more than half of the supervisors shall convene and preside over the meeting of the board of supervisors. The supervisor shall convene and preside over the meetings of the board of supervisors.
Article 33 the interpretation of these Rules shall take effect from the date of deliberation and approval by the shareholders’ meeting. The original rules of procedure of the board of supervisors of the company (2006) shall be repealed at the same time.
Article 34 The board of supervisors shall be responsible for the interpretation of these rules. Delete this clause
It is hereby announced.
Yintai Gold Co.Ltd(000975) board of directors
April 8, 2002
