Securities code: Suli Co.Ltd(603585) securities abbreviation: Suli Co.Ltd(603585) Announcement No.: 2022052
Convertible bond Code: 113640 convertible bond abbreviation: Suli convertible bond
Announcement of resolutions of the third meeting of the Fourth 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
Suli Co.Ltd(603585) (hereinafter referred to as “the company”) the notice of the third meeting of the Fourth Board of supervisors was notified to all supervisors by email and telephone on April 19, 2022, and the meeting was held by on-site voting in the company’s conference room on April 27, 2022. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting was presided over by Mr. Zhang Chenxi, chairman of the board of supervisors. The meeting was held in accordance with the company law, Suli Co.Ltd(603585) articles of association and other relevant laws and regulations, and was legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. Review of the report for the first quarter of 2022
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosure.
Voting: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Suli Co.Ltd(603585) board of supervisors
April 28, 2022
