Securities code: Guangdong Rongtai Industry Co.Ltd(600589) securities abbreviation: St Rongtai Announcement No.: 2022041
Guangdong Rongtai Industry Co.Ltd(600589)
Announcement of the resolution of the first meeting of the ninth board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement.
1、 Meetings of the board of supervisors
Guangdong Rongtai Industry Co.Ltd(600589) the board of supervisors sent the notice of convening the first meeting of the ninth board of supervisors to all the candidates of the ninth board of supervisors in writing, telephone and e-mail on May 10, 2022. All the candidates of the ninth board of supervisors were elected by the annual general meeting of shareholders in 2021. The first meeting of the ninth board of supervisors of the company was held in the meeting room of the company on the afternoon of May 20, 2022 by combining on-site and communication. Three supervisors should be present at this meeting and three actually present. The meeting was presided over by Ms. Jin Haijing, which was in line with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberating the proposal on the election of the chairman of the ninth board of supervisors
Ms. Jin Haijing was elected as the chairman of the ninth board of supervisors of the company, and her term of office is the same as that of the current board of supervisors.
(resume attached)
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Guangdong Rongtai Industry Co.Ltd(600589) board of supervisors may 21, 2022
Jin Haijing, female, 42 years old, with a college degree, served as the sales manager of Beijing Senhua Yiteng Communication Technology Co., Ltd. from 2006 to 2016 and the network security manager of Beijing Senhua Yiteng Communication Technology Co., Ltd. from 2016 to now.
