Securities code: 002621 securities abbreviation: Dalian My Gym Education Technology Co.Ltd(002621) Announcement No.: 2022-007 Dalian My Gym Education Technology Co.Ltd(002621)
Announcement on resolutions of the 28th meeting of the 5th board of supervisors
All members of the board of supervisors of the company 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
Dalian My Gym Education Technology Co.Ltd(002621) (hereinafter referred to as "the company") the notice of the 28th meeting of the Fifth Board of supervisors was sent by e-mail on January 11, 2022, and the meeting was held at 11:00 a.m. on January 17, 2022 by on-site combined with communication voting. The meeting was presided over by Mr. Wen Shuai, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was held in accordance with the company law of the people's Republic of China and other laws and regulations and the Dalian My Gym Education Technology Co.Ltd(002621) articles of association.
2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered and adopted by voting at the meeting:
(I) the proposal on the change of the board of supervisors of the company and the election of shareholder representative supervisors of the sixth board of supervisors was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
For details, see the announcement on the general election of the board of supervisors (Announcement No.: 2022-009) disclosed by the company on cninfo.com, Securities Daily, securities times and China Securities News on the same day. The proposal still needs to be submitted to the company's first extraordinary general meeting in 2022 for deliberation.
3、 Documents for future reference
1. Resolution of the 28th meeting of the 5th board of supervisors.
It is hereby announced.
Dalian My Gym Education Technology Co.Ltd(002621) board of supervisors
January 18, 2022
