Securities code: 605166 securities abbreviation: Hangzhou Juheshun New Material Co.Ltd(605166) Announcement No.: 2022-001
Hangzhou Juheshun New Material Co.Ltd(605166)
Announcement of resolutions of the 17th meeting of the second 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.
The 17th meeting of the second board of supervisors (hereinafter referred to as “the meeting”) of Hangzhou Juheshun New Material Co.Ltd(605166) (hereinafter referred to as “the company”) was notified by communication on January 2, 2022. The company held this meeting in the conference room on the first floor of the company by on-site voting on January 7, 2022. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting was presided over by Mr. Li Xiaoguang, chairman of the board of supervisors. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
1、 The proposal on increasing the amount of daily connected transactions was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And the Hangzhou Juheshun New Material Co.Ltd(605166) announcement on increasing the amount of daily connected transactions (Announcement No.: 2022-003) disclosed by the designated information disclosure media.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Hangzhou Juheshun New Material Co.Ltd(605166) board of supervisors January 10, 2022
