Securities code: Xiangyang Changyuandonggu Industry Co.Ltd(603950) securities abbreviation: Xiangyang Changyuandonggu Industry Co.Ltd(603950) Announcement No.: 2022014 Xiangyang Changyuandonggu Industry Co.Ltd(603950)
Announcement of resolutions of the 9th meeting of the 4th 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.
1、 Meetings of the board of supervisors
(I) Xiangyang Changyuandonggu Industry Co.Ltd(603950) (hereinafter referred to as "the company") the 9th meeting of the 4th session (hereinafter referred to as "the meeting") was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) the company sent the notice and materials of this meeting by email on April 21, 2022.
(III) the company held this meeting in conference room 1 of the company by on-site voting on April 26, 2022.
(IV) three supervisors should attend the meeting, and three supervisors actually attended the meeting.
(V) the meeting was presided over by Wang Lingling, chairman of the board of supervisors. The Secretary of the board of directors and securities affairs representative of the company attended the meeting as nonvoting delegates.
2、 Deliberation at the meeting of the board of supervisors
After deliberation by the attending supervisors, the following proposals were adopted:
Proposal 1: review the proposal on the company's report for the first quarter of 2022
The board of supervisors reviewed the company's report for the first quarter of 2022 and issued the following audit opinions: (1) the preparation and review procedures of the company's report for the first quarter of 2022 comply with the provisions of relevant laws, regulations, articles of association and the company's internal management system;
(2) The content and format of the company's report for the first quarter of 2022 comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained fairly reflects the financial status, operating results and cash flow of the reporting period;
(3) The information disclosed in the company's report for the first quarter of 2022 is true, accurate and complete without any false records, misleading statements or major omissions, and the company shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The first quarter report of Xiangyang Changyuandonggu Industry Co.Ltd(603950) 2022 published.
Voting results: [3] in favor, [0] against and [0] abstained. The proposal was adopted.
3、 Documents for future reference
1. Resolution of the 9th meeting of the 4th board of supervisors.
It is hereby announced.
Xiangyang Changyuandonggu Industry Co.Ltd(603950) board of supervisors April 27, 2022
