Securities code: Jiangxi Yuean Advanced Materials Co.Ltd(688786) securities abbreviation: Jiangxi Yuean Advanced Materials Co.Ltd(688786) Announcement No.: 2022034 Jiangxi Yuean Advanced Materials Co.Ltd(688786)
Announcement of the resolution of the first meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records and misleading statements in the contents of the announcement
State or major omissions, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors:
Jiangxi Yuean Advanced Materials Co.Ltd(688786) (hereinafter referred to as “the company”) held the first meeting of the second board of supervisors on May 19, 2022. The notice of this meeting was sent to all supervisors of the company on May 19, 2022. All supervisors unanimously agreed to waive the notice time limit of this meeting. Three supervisors should be present at the meeting, and three actually present. Ms. song Yan was elected by all supervisors to preside over the meeting. The meeting was convened and held in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and other relevant laws and regulations and the Jiangxi Yuean Advanced Materials Co.Ltd(688786) articles of Association (hereinafter referred to as the “articles of association”), and the resolutions of the meeting were legal and effective.
2、 Deliberation at the meeting of the board of supervisors:
The supervisors attending the meeting fully discussed the proposals to be considered at the meeting, and the voting was as follows:
The proposal on electing the chairman of the second board of supervisors of the company was deliberated and adopted
The members of the second board of supervisors of the company have been elected at the 2021 annual general meeting of shareholders and the employee congress of the company. In accordance with the company law, the articles of association and other relevant provisions, the board of supervisors agreed to elect Ms. song Yan as the chairman of the second session of the board of supervisors, with a term of office from the date of deliberation and approval at the first meeting of the second session of the board of supervisors to the date of expiration of the term of office of the second session of the board of supervisors.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement of Jiangxi Yuean Advanced Materials Co.Ltd(688786) on the election of chairman of the board of directors, members of special committees of the board of directors, chairman of the board of supervisors and appointment of senior managers of the company (Announcement No.: 2022035) disclosed.
It is hereby announced.
Jiangxi Yuean Advanced Materials Co.Ltd(688786) board of supervisors may 20, 2022
