Securities code: Guangdong Piano Customized Furniture Co.Ltd(002853) securities abbreviation: Guangdong Piano Customized Furniture Co.Ltd(002853) Announcement No.: 2022033 Guangdong Piano Customized Furniture Co.Ltd(002853)
Announcement of resolutions of the 9th meeting of the 3rd 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.
1、 Meetings of the board of supervisors
Guangdong Piano Customized Furniture Co.Ltd(002853) (hereinafter referred to as “the company”) notified all supervisors of the company in writing on May 13, 2022, and the meeting was held on May 18, 2022. The meeting was presided over by Ms. Chen Liping, the employee representative supervisor. The meeting complied with the provisions of the company law, the articles of association and other relevant laws and regulations and the rules of procedure of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
After deliberation by the attending supervisors, the meeting adopted the following resolutions:
The proposal on the election of the chairman of the third board of supervisors was deliberated and adopted
In order to ensure the smooth development of the work of the board of supervisors, in accordance with the company law, the articles of association and other relevant provisions, it is agreed to elect Ms. Chen Liping as the chairman of the third session of the board of supervisors, whose term of office starts from the date of deliberation and approval at the ninth meeting of the third session of the board of supervisors to the expiration of the term of office of the third session of the board of supervisors.
Voting results: 3 in favor, 0 abstention and 0 against.
3、 Documents for future reference
Resolution of the ninth meeting of the third board of supervisors of the company
It is hereby announced.
Guangdong Piano Customized Furniture Co.Ltd(002853) board of supervisors
May 19, 2002
