Securities code: Vatti Corporation Limited(002035) securities abbreviation: Vatti Corporation Limited(002035) Announcement No.: 2022024 Vatti Corporation Limited(002035)
Announcement of resolutions of the first meeting of the eighth 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.
Vatti Corporation Limited(002035) (hereinafter referred to as "the company") the notice of the first meeting of the eighth board of supervisors was sent in writing and e-mail on May 11, 2022. The meeting was held by on-site voting in the conference room on the fourth floor of Vatti Corporation Limited(002035) office building, No. 1, nanhuayuan Road, Gongye Avenue, Xiaolan Town, Zhongshan City, Guangdong Province at 16:00 p.m. on May 19, 2022. Ms. Liang Pinghua was elected to convene and preside over the meeting of the board of supervisors. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The number of supervisors participating in the meeting meets the quorum, and the convening, convening and voting procedures of the meeting meet the relevant provisions of the company law and the articles of association.
The meeting deliberated and adopted the proposal on the election of the chairman of the board of supervisors of the company with 3 affirmative votes, 0 negative votes and 0 abstention. The board of supervisors of the company elected Ms. Liang Pinghua as the chairman of the eighth board of supervisors.
Liang Pinghua: female, born in October 1985, with college degree. He has successively served as the cashier of Zhongshan Youjia Electric Appliance Co., Ltd., the supervisor of Vatti Corporation Limited(002035) the 7th board of supervisors, the chairman of Vatti Corporation Limited(002035) the 8th board of supervisors and the cashier of Shihezi endeavour equity investment general partnership.
Up to now, Ms. Liang Pinghua has no shares in the company and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company. It does not have the following circumstances: (1) it has been punished by the CSRC and other relevant departments and disciplined by the stock exchange; (2) Being put on file for investigation by judicial organs for suspected crimes or being put on file for inspection by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; (3) It has been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. Ms. Liang Pinghua meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
It is hereby announced.
Vatti Corporation Limited(002035) board of supervisors
May 20, 2022
