Securities code: Baotou Huazi Industry Co.Ltd(600191) securities abbreviation: ST Chinese capital No.: pro 2022030
Baotou Huazi Industry Co.Ltd(600191)
Announcement of resolutions of the 11th meeting of the 8th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for the false records, misleading statements or major omissions of the company.
Baotou Huazi Industry Co.Ltd(600191) the notice of the 11th meeting of the 8th board of supervisors was notified to all supervisors by wechat, telephone and written expression on May 18, 2022. The meeting was held on May 23, 2022 by on-site communication. There should be three supervisors at the meeting, and the actual number is three, which meets the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Wang Tao elected by more than half of the supervisors. The procedures and matters agreed at the meeting were legal and effective. After careful deliberation by the attending supervisors, the following resolutions are formed:
Wang Tao was elected chairman of the eighth board of supervisors of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced
Baotou Huazi Industry Co.Ltd(600191)
Board of supervisors
May 24, 2022
