Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815)
Resolution of the 13th meeting of the 8th board of supervisors
Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815) the 13th meeting of the 8th board of supervisors was held by means of communication voting on April 26, 2022. The notice and meeting materials of the meeting of the board of supervisors were sent to all supervisors in writing and e-mail on April 21, 2022. There are 3 supervisors who should participate in the voting at the meeting and 3 supervisors who actually participate in the voting. The meeting was held in accordance with the provisions of the company law and the articles of association. The meeting considered and adopted the following matters:
Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815) 2022 first quarter report
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815) board of supervisors April 28, 2022
