Securities code: Longzhou Group Co.Ltd(002682) securities abbreviation: Longzhou Group Co.Ltd(002682) Announcement No.: 2022048 Longzhou Group Co.Ltd(002682)
Announcement of resolutions of the first meeting of the seventh 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.
1、 Meetings of the board of supervisors
Longzhou Group Co.Ltd(002682) (hereinafter referred to as “the company”) the first (temporary) meeting of the seventh board of supervisors was held in the conference room on the 10th floor of the company on the afternoon of May 20, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting.
The meeting was convened and presided over by Mr. Li Zeqi, the supervisor, and Mr. Liu Shuwen, the Secretary of the board of directors of the company, attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law, the Listing Rules of Shenzhen Stock Exchange and other laws, administrative regulations, departmental rules and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the attending supervisors, the following proposals were adopted:
The proposal on the election of the chairman of the seventh session of the board of supervisors was deliberated and adopted, and it was agreed to elect Mr. Li Zeqi as the chairman of the seventh session of the board of supervisors of the company. The term of office starts from the date of deliberation and approval of the board of supervisors to the date of expiration of the term of office of the seventh session of the board of supervisors.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
It is hereby announced.
Longzhou Group Co.Ltd(002682) board of supervisors may 21, 2022
