Securities code: 002037 securities abbreviation: Poly Union Chemical Holding Group Co.Ltd(002037) Announcement No.: 2022-02 Poly Union Chemical Holding Group Co.Ltd(002037)
Announcement on resolutions of the 14th meeting of the 6th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Poly Union Chemical Holding Group Co.Ltd(002037) (hereinafter referred to as “the company”) the notice of the 14th meeting of the sixth board of supervisors was sent by mail on January 4, 2022. The meeting was held at 15:30 p.m. on January 12, 2022 in the conference room on the second floor of jiulianhua building, 213 Baoshan North Road, Guiyang City, Guizhou Province. Four supervisors should attend the meeting, Four supervisors actually attended the meeting (including Mr. Gong Jian, the supervisor, who attended the meeting by video). Elected by all supervisors, the meeting was presided over by Mr. Wei Yan, the supervisor. The convening and voting of this meeting comply with the provisions of the company law and the articles of association. The meeting is hereby announced as follows in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange:
The board of supervisors deliberated and adopted the proposal on the election of the chairman of the sixth board of supervisors of the company with 4 affirmative votes, 0 negative votes and 0 abstention, and elected Mr. Wei Yan as the chairman of the sixth board of supervisors of the company.
It is hereby announced.
Poly Union Chemical Holding Group Co.Ltd(002037) board of supervisors January 12, 2022
