Securities code: 002984 securities abbreviation: Qingdao Sentury Tire Co.Ltd(002984) Announcement No.: 2022-008 bond Code: 127050 bond abbreviation: Qilin convertible bond
Qingdao Sentury Tire Co.Ltd(002984)
Announcement of resolutions of the first meeting of the third 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
The first meeting of Qingdao Sentury Tire Co.Ltd(002984) (hereinafter referred to as “the company” or ” Qingdao Sentury Tire Co.Ltd(002984) “) the third board of supervisors was held on site in the conference room of Qingdao company on January 15, 2022. The notice of the meeting has been notified to all supervisors by communication and direct delivery on January 10, 2022.
At this meeting, there are 3 supervisors who should participate in voting and 3 supervisors who actually participate in voting. All supervisors voted on a show of hands and elected Mr. Liu bingbao to preside over the meeting. The convening and convening of the meeting comply with the company law and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on electing the chairman of the third board of supervisors of the company
Elect Mr. Liu bingbao as the chairman of the third session of the board of supervisors of the company, and the term of office starts from the date of deliberation and approval by the board of supervisors of the company to the date of expiration of the term of office of the third session of the board of supervisors of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
See details disclosed by the company on cninfo.com.cn Announcement on election of chairman, members of special committees of the board of directors, chairman of the board of supervisors and appointment of senior managers (Announcement No.: 2022-009).
3、 Documents for future reference
1. Resolution of the first meeting of the third board of supervisors.
It is hereby announced.
Qingdao Sentury Tire Co.Ltd(002984) board of supervisors January 17, 2022
