Securities code: 605589 securities abbreviation: Jinan Shengquan Group Share Holding Co.Ltd(605589) Announcement No.: 2022-004 Jinan Shengquan Group Share Holding Co.Ltd(605589)
Announcement of resolutions of the first meeting of the ninth board of supervisors
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.
1、 Meetings of the board of supervisors
The first meeting of the ninth board of supervisors (hereinafter referred to as “the meeting”) was held on January 17, 2022. The meeting was presided over by Mr. Chen Dehang, the supervisor. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The participating supervisors agreed to waive the notice time requirement of the meeting. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association, and the resolutions of the meeting are legal and effective. 2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the election of the chairman of the ninth board of supervisors of the company
In accordance with the relevant provisions of the company law and the articles of association, it is agreed to elect Mr. Chen Dehang as the chairman of the board of supervisors of the company, with a term of office from the date of deliberation and approval at this meeting to the date of expiration of the term of office of the ninth board of supervisors of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Jinan Shengquan Group Share Holding Co.Ltd(605589) board of supervisors January 18, 2022
