Stock abbreviation: Foshan Electrical And Lighting Co.Ltd(000541) (A shares) Guangdong lighting B (B shares)
Stock Code: 000541 (A shares) 200541 (B shares)
Announcement No.: 2022-004
Foshan Electrical And Lighting Co.Ltd(000541)
Announcement on resolutions of the 11th meeting of the 9th board of supervisors
All members of the board of supervisors of the company guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The company sent the meeting notice to all supervisors by e-mail on January 17, 2022, and held the 11th meeting of the 9th board of supervisors on January 18, 2022. The meeting deliberated the meeting proposal by on-site combined with communication. All five supervisors of the meeting voted on the meeting proposal, which is in line with the relevant provisions of the company law and the articles of association. The meeting was presided over by supervisor Ye Zhenghong.
The meeting deliberated and adopted the proposal on the election of the chairman of the board of supervisors of the company, and elected Mr. Li Jingwei as the chairman of the ninth board of supervisors of the company with 5 affirmative votes, 0 negative votes and 0 abstention votes. The term of office is the same as that of the ninth board of supervisors of the company. (for the resume of Mr. Li Jingwei, please refer to the resolution announcement of the 10th meeting of the ninth board of supervisors disclosed on cninfo.com on December 30, 2021). It is hereby announced.
Foshan Electrical And Lighting Co.Ltd(000541) board of supervisors
January 18, 2022
