Securities abbreviation: Guangdong Mingzhu Group Co.Ltd(600382) securities code: 600382 No.: pro 2022-013 Guangdong Mingzhu Group Co.Ltd(600382)
Announcement on resolutions of the first extraordinary meeting of the 10th board of supervisors in 2022
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, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
● no supervisor voted against or abstained from voting on the proposal of the meeting of supervisors.
● all the proposals of the board of supervisors meeting were passed.
1、 Meetings of the board of supervisors
Guangdong Mingzhu Group Co.Ltd(600382) (hereinafter referred to as "the company") the first extraordinary meeting of the tenth board of supervisors in 2022 was held on January 17, 2022 in conference room 2, sixth floor of the company. The meeting shall be presided over by Mr. Zhou Xiaohua, the supervisor. It complies with the relevant provisions of the company law and the articles of association, and the meeting is legal and valid.
Previously, all supervisors attended the first extraordinary meeting of the 10th board of directors in 2022 as nonvoting delegates, and believed that the resolutions and decision-making procedures made by the board of directors were in line with the relevant provisions of laws and regulations.
2、 Deliberation at the meeting of the board of supervisors
The meeting deliberated and passed the following proposals in registered and written form:
Proposal on selecting the chairman of the 10th board of supervisors of the company
The voting result was: 3 in favor, 0 against and 0 abstention.
The proposal on selecting the chairman of the 10th board of supervisors of the company was deliberated and adopted, and all supervisors unanimously elected Mr. Zhou Xiaohua as the chairman of the 10th board of supervisors of the company, whose term of office expires on the expiration date of the 10th board of supervisors of the company.
It is hereby announced.
Guangdong Mingzhu Group Co.Ltd(600382) board of supervisors January 18, 2022
Attachment: resume of Zhou Xiaohua
Attachment: resume of Zhou Xiaohua
Zhou Xiaohua: male, born in 1965, CPC member, assistant economist. In January 1987, he graduated from Meizhou Industrial school, majoring in enterprise management. Since entering Guangdong Mingzhu Group Co.Ltd(600382) in February 1987, he has been engaged in workshop management, technological transformation, enterprise legal adviser, secretary, securities affairs, etc. He has served as deputy chief of the Secretary section, Secretary director, deputy director of the office, director, general manager of the securities department, Secretary of the chairman, securities affairs representative, director of the seventh board of directors, Secretary of the company's organ branch, Secretary of the Guangdong Mingzhu Group Co.Ltd(600382) Party committee Chairman of the company's labor union, chairman of the eighth board of supervisors and chairman of the ninth board of supervisors. He is currently Guangdong Mingzhu Group Co.Ltd(600382) Secretary of the Party committee, chairman of the company's trade union and chairman of the 10th board of supervisors.
