Securities code: Baoshan Iron & Steel Co.Ltd(600019) securities abbreviation: Baoshan Iron & Steel Co.Ltd(600019) Announcement No.: pro 2022009
Baoshan Iron & Steel Co.Ltd(600019)
Announcement of resolutions of the 11th meeting of the 8th 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. 1、 Meetings of the board of supervisors
(I) meeting held in compliance with relevant laws and regulations
The meeting of the board of supervisors has gone through appropriate notification procedures. The convening and meeting procedures comply with the provisions of relevant laws, administrative regulations and the articles of association. The meeting and the resolutions adopted are legal and effective.
(II) Baoshan Iron & Steel Co.Ltd(600019) (hereinafter referred to as "the company"). According to Article 156 of the articles of association, supervisors may propose to convene an interim meeting of the board of supervisors.
According to the proposal of supervisors Zhu Yonghong and Li Chujun, the eighth board of supervisors of the company convened an interim Board of supervisors by written voting in accordance with the above provisions.
The company sent the notice of convening the board of supervisors and meeting materials in writing and e-mail on April 6, 2022.
(III) there are 7 supervisors who should attend this meeting of the board of supervisors, and 7 actually attended.
2、 Deliberation at the meeting of the board of supervisors
The board of supervisors adopted the following resolutions:
Proposal on reviewing the "proposal on the appointment of deputy general manager of the company" of the board of directors
All supervisors unanimously approved the proposal.
It is hereby announced.
Baoshan Iron & Steel Co.Ltd(600019) board of supervisors April 10, 2022
