Securities code: 002926 securities abbreviation: Huaxi Securities Co.Ltd(002926) Announcement No.: 2022-002 Huaxi Securities Co.Ltd(002926)
Announcement of resolutions of the first meeting of the third board of supervisors in 2022
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.
1、 Meetings of the board of supervisors
Huaxi Securities Co.Ltd(002926) (hereinafter referred to as “the company”) served the written notice of the first meeting of the third board of supervisors in 2022 to all supervisors on January 13, 2022. With the unanimous consent of all supervisors, the notice period of this meeting was exempted. The meeting was held at the company’s headquarters on January 13, 2022 in the form of an on-site meeting. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting (among them, supervisor Zhao Mingchuan entrusted supervisor Xie Hong in writing to attend the meeting and exercise voting rights on his behalf for work reasons). Supervisor Xu Hai presided over the meeting. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and other relevant laws and regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The meeting of the board of supervisors deliberated and adopted the proposal on the election of the chairman of the third board of supervisors of the company.
Voting results: three votes in favor, none against and no abstention.
All supervisors unanimously agreed to elect Mr. Xu Hai as the chairman of the third session of the board of supervisors of the company. The term of office starts from the date of deliberation and approval at this meeting to the date of expiration of the term of office of the current board of supervisors. The announcement on the change of the chairman of the board of supervisors was published in China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) on the same day as this resolution. 3、 Documents for future reference
The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Huaxi Securities Co.Ltd(002926) board of supervisors
January 14, 2022
