Nanning Sugar Industry Co., Ltd. n a n in G S U g a r in d u stry C o, LT D .
Securities code: Nanning Sugar Industry Co.Ltd(000911) securities abbreviation: Nanning Sugar Industry Co.Ltd(000911) Announcement No.: 2022025
Nanning Sugar Industry Co.Ltd(000911) about adjusting the board of directors
Announcement of members of strategy committee, budget committee and audit committee
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Nanning Sugar Industry Co.Ltd(000911) (hereinafter referred to as “the company”) held the 11th meeting of the 7th board of directors on April 25, 2022, deliberated and adopted the proposal on adjusting the members of the strategy committee, budget committee and Audit Committee of the board of directors. According to the actual situation of the company, the seventh board of directors of the company adjusted the members of the strategy committee, budget committee and audit committee. The members of each committee after adjustment are as follows:
The strategy committee of the 7th board of directors: Mr. Mo Feicheng, Mr. Li Baohui, Mr. Sun Weidong, Mr. Su Jianxiang and Ms. Huang Liyan, of which Mr. Mo Feicheng is the chairman.
Budget Committee of the 7th board of directors: Mr. Liu Ning, Mr. Chen Yongli and Mr. Li Jiezhong, of which Mr. Liu Ning is the chairman.
Audit Committee of the 7th board of directors: Mr. Chen Yongli, Mr. Xu Chunming and Mr. Li Jiezhong, of which Mr. Chen Yongli is the chairman.
The term of office of the members of the board of directors shall take effect from the date of deliberation of the seventh session of the board of directors to the date of expiration of the seventh session of the board of directors. Its responsibilities and authorities, decision-making procedures and rules of procedure shall be implemented in accordance with the articles of association and the working rules of the special committees of the board of directors. It is hereby announced.
Nanning Sugar Industry Co.Ltd(000911) board of directors April 27, 2022
