Securities code: Zibo Qixiang Tengda Chemical Co.Ltd(002408) securities abbreviation: Zibo Qixiang Tengda Chemical Co.Ltd(002408) Announcement No.: 2022061 bond Code: 128128 bond abbreviation: Qi Xiangzhuan 2
Zibo Qixiang Tengda Chemical Co.Ltd(002408)
Announcement of resolutions of the 17th interim meeting of the 5th 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.
Zibo Qixiang Tengda Chemical Co.Ltd(002408) (hereinafter referred to as “the company”) the notice of the 17th interim meeting of the 5th board of supervisors was sent to all supervisors by e-mail and personal delivery on May 15, 2022, and the meeting was held by communication on May 19, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was held in accordance with the provisions of the company law and the articles of association. The meeting was presided over by Ms. Chen Limin, chairman of the board of supervisors. After deliberation by the attending supervisors, the following resolutions were formed by means of communication voting:
The decision of Shandong Securities Regulatory Bureau on rectification measures was reviewed and adopted
Voting results: 3 in favor, 0 against and 0 abstention
The company attached great importance to the problems found in the on-site inspection of Shandong Securities Regulatory Bureau, actively confirmed the rectification, implemented the rectification matters to the person in charge, and took rectification measures in time; The rectification report can truthfully reflect the rectification work content and meet the laws and regulations and the regulatory requirements of Shandong Securities Regulatory Bureau. The board of supervisors recommends that relevant personnel of the company strengthen the study and understanding of relevant laws, regulations and normative documents, improve the quality of information disclosure, enhance the awareness of standardized operation, promote the healthy, stable, sustainable and compliant development of the company, and safeguard the interests of the company and all shareholders to the greatest extent.
It is hereby announced.
Zibo Qixiang Tengda Chemical Co.Ltd(002408)
Board of supervisors
May 21, 2022
