Securities code: 002586 securities abbreviation: Zhejiang Reclaim Construction Group Co.Ltd(002586) Announcement No.: 2022-010 Zhejiang Reclaim Construction Group Co.Ltd(002586)
Announcement of resolutions of the 20th meeting of the 6th board of supervisors
The board of supervisors guarantees that there is no record, omission or material misrepresentation of the company’s announcement, and that there is no truthfulness, completeness or misrepresentation of all members of the board of supervisors.
The notice of the 20th meeting of the 6th board of supervisors of Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as “the company”) was sent by telephone, email or written notice on January 7, and the meeting was held by communication on January 10, 2022. Five supervisors should attend the meeting and five actually attended the meeting. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and the articles of association.
After careful deliberation and study, all supervisors formed the following resolutions by open ballot:
1、 The meeting deliberated and adopted the proposal on the rectification report on administrative supervision measures taken by Ningbo Securities Regulatory Bureau on the company with 5 affirmative votes, 0 negative votes and 0 abstention.
See China Securities Journal, Shanghai Securities News, securities times, securities daily and http://www.cn.cn for details info. com. cn. Announcement on the rectification report of Ningbo Securities Regulatory Bureau on the administrative supervision measures taken by the company.
It is hereby announced
Zhejiang Reclaim Construction Group Co.Ltd(002586) board of supervisors
January 12, 2002
