Securities code: 002926 securities abbreviation: Huaxi Securities Co.Ltd(002926) Announcement No.: 2022-003 Huaxi Securities Co.Ltd(002926)
Announcement on the change of the chairman of the 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.
Huaxi Securities Co.Ltd(002926) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the election of non employee supervisors of the third board of supervisors of the company at the first extraordinary general meeting of shareholders in 2022 held on January 13, 2022, and agreed to elect Mr. Xu Hai as the non employee supervisor of the third board of supervisors of the company, with a term of office from the deliberation and approval of the general meeting to the expiration of the third board of supervisors. Meanwhile, at the first meeting of the third board of supervisors in 2022 held on January 13, 2022, all supervisors unanimously agreed to elect Mr. Xu Hai as the chairman of the third board of supervisors of the company.
Due to his age, Mr. Pang Xiaolong, the former chairman of the board of supervisors of the company, no longer serves as the chairman and supervisor of the board of supervisors. As of the date of this announcement, Mr. Pang Xiaolong did not directly or indirectly hold shares of the company.
The company and the board of supervisors express their heartfelt thanks to Mr. Pang Xiaolong for his diligent work and contribution to the company during his tenure as chairman of the board of supervisors!
It is hereby announced.
Huaxi Securities Co.Ltd(002926) board of supervisors
January 14, 2022
