Announcement on the resolution of the second meeting of the sixth board of supervisors
Securities code: Guangzhou Zhiguang Electric Co.Ltd(002169) securities abbreviation: Guangzhou Zhiguang Electric Co.Ltd(002169) Announcement No.: 2022010 bond Code: 112752 bond abbreviation: 18 Zhiguang 01
Guangzhou Zhiguang Electric Co.Ltd(002169)
Announcement on the resolution of the second meeting of the sixth board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Guangzhou Zhiguang Electric Co.Ltd(002169) the notice of the second meeting of the sixth board of supervisors was sent to all candidate supervisors and employee supervisors in writing, telephone, fax and e-mail on April 11, 2022. The meeting was held on site in the conference room of the company on the morning of April 16, 2022. The meeting was presided over by Mr. Huang Kaisheng, a supervisor elected by all supervisors. There should be 3 supervisors and 3 actually. The meeting complies with the relevant provisions of the company law and the articles of association. After careful deliberation, the meeting adopted the following resolution:
The proposal on Amending the rules of procedure of the board of supervisors was adopted by 3 votes in favor, 0 against and 0 abstention.
The above motion was disclosed on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Rules of procedure of the board of supervisors (revised in April 2022)
It is hereby announced.
Board of supervisors
April 18, 2022
