Securities code: 688030 securities abbreviation: Hillstone Networks Co.Ltd(688030) Announcement No.: 2022-002 Hillstone Networks Co.Ltd(688030)
Announcement of resolutions of the first 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
The first meeting of the second board of supervisors (hereinafter referred to as “the meeting”) of Hillstone Networks Co.Ltd(688030) (hereinafter referred to as “the company”) was held by teleconference on January 11, 2022. All supervisors jointly elected Ms. Cui Chenchen to 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 company law of the people’s Republic of China and other laws, regulations and normative documents, as well as the relevant provisions of the Hillstone Networks Co.Ltd(688030) articles of association and the rules of procedure of the Hillstone Networks Co.Ltd(688030) board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
The proposal on the election of the chairman of the board of supervisors was deliberated and adopted by the voting of the participating supervisors.
Ms. Cui Chenchen is elected as the chairman of the second session of the board of supervisors of the company. Her term of office starts from the date of deliberation and approval of the board of supervisors to the date of expiration of the term of office of the second session of the board of supervisors.
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
The resume of Ms. Cui Chenchen is disclosed on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on December 23, 2021 Announcement of Hillstone Networks Co.Ltd(688030) on the election of employee representative supervisors (Announcement No.: 2021-068).
It is hereby announced.
Hillstone Networks Co.Ltd(688030) board of supervisors January 12, 2022
