Securities code: 002096 securities abbreviation: Hunan Nanling Industry Explosive Material Co.Ltd(002096) Announcement No.: 2022-003 Hunan Nanling Industry Explosive Material Co.Ltd(002096)
Announcement of resolutions of the 21st Meeting of the 6th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The 21st Meeting of the 6th board of supervisors was held in the conference room of the company in Changsha City, Hunan Province on January 14, 2022. The notice of the meeting of the board of supervisors has been sent to all supervisors in writing, telephone or e-mail on January 4, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Mr. Xie Huiyi elected by all supervisors. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
After careful deliberation by the supervisors present, the meeting elected Mr. Xie Huiyi as the chairman of the sixth board of supervisors of the company with 3 votes in favor, 0 votes against and 0 abstentions. The term of office is consistent with the performance period of the current board of supervisors.
It is hereby announced.
Hunan Nanling Industry Explosive Material Co.Ltd(002096) board of supervisors
January 15, 2002
