Securities code: 002329 securities abbreviation: Royal Group Co.Ltd(002329) Announcement No.: 2022 – 005 Royal Group Co.Ltd(002329)
Announcement of resolutions of the first meeting of the sixth 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
On January 18, 2022, Royal Group Co.Ltd(002329) (hereinafter referred to as “the company”) the first meeting of the sixth board of supervisors was held on site in the company’s conference room. The notice of the meeting shall be sent in writing on January 15, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was convened and presided over by Ms. Shi Aiping, a supervisor jointly elected by all supervisors. The meeting complies with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The meeting deliberated and adopted the proposal on the election of the chairman of the sixth board of supervisors by open ballot.
In view of the completion of the general election of the board of supervisors of the company, Ms. Shi Aiping was unanimously elected as the chairman of the sixth board of supervisors of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors. It is hereby announced.
Royal Group Co.Ltd(002329) board of supervisors
January 19, 2002
