Securities code: 603677 securities abbreviation: Qijing Machinery Co.Ltd(603677) Announcement No.: 2022-003
Convertible bond Code: 113524 convertible bond abbreviation: Qijing convertible bond
Qijing Machinery Co.Ltd(603677)
Announcement on the resolutions of the 24th Meeting of the third 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 company held the first extraordinary general meeting of shareholders in 2022 on January 11, 2022, and elected Mr. Wang Bing as the shareholder representative supervisor to form the third board of supervisors together with the incumbent Shareholder Representative Supervisor Mr. Liu Qing and employee representative supervisor Mr. Hu Guitian. In order to ensure the smooth operation of the company's board of supervisors, with the consent of all supervisors, the notice of the 24th Meeting of the third board of supervisors was sent orally on January 11, 2022 and held on site at 4:30 p.m. on January 11, 2022 in conference room 5 of Meiqiao plant. All supervisors jointly recommended Mr. Wang Bing to convene and preside over the meeting. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening, convening and voting procedures of this meeting comply with the provisions of the company law, the articles of association and other relevant laws and regulations, and the meeting is legal and effective.
After deliberation, the attending supervisors formed the following resolutions:
1、 The proposal on the election of the chairman of the third board of supervisors of the company was deliberated and adopted.
It is agreed to elect Mr. Wang Bing as the chairman of the third session of the board of supervisors of the company, and the term of office is from the date of deliberation and approval of the board of supervisors to the date of expiration of the third session of the board of supervisors.
The announcement on the completion of the by election of the board of supervisors and the election of the chairman of the board of supervisors (Announcement No.: 2022-004) is detailed on the website of Shanghai Stock Exchange on January 12, 2022 (www.sse. Com. CN.) And Shanghai Securities News, securities times, securities daily and China Securities News.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Qijing Machinery Co.Ltd(603677) board of supervisors January 12, 2022
