Securities code: 000555 securities abbreviation: Digital China Information Service Company Ltd(000555) Announcement No.: 2022-008 Digital China Group Co.Ltd(000034) Information Service Co., Ltd
Announcement on resolutions of the first extraordinary meeting of the ninth board of supervisors in 2022
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
The first extraordinary meeting of the 9th board of supervisors of Digital China Group Co.Ltd(000034) Information Services Co., Ltd. (hereinafter referred to as “the company” or “the company”) in 2022 was held on January 18, 2022 by written transmission and signature, and effective resolutions were formed. Three supervisors should attend the meeting, and three supervisors actually attended the meeting. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The meeting deliberated and adopted the proposal on electing the chairman of the ninth board of supervisors of the company.
According to the election results of the company’s first extraordinary general meeting in 2022, Ms. Niu Zhuo and Ms. Wang Hanlin were elected as supervisors of the ninth board of supervisors of the company, with a term of office of three years from the date of adoption of the first extraordinary general meeting in 2022. The 9th board of supervisors of the company is composed of Ms. Niu Zhuo, Ms. Wang Hanlin and Mr. Ma Zhihong, the employee representative supervisor.
In order to better promote the work of the board of supervisors, in accordance with the relevant provisions of the company law and the articles of association, and through full consultation of the participating supervisors, the board of supervisors elected Ms. Niu Zhuo as the chairman of the ninth board of supervisors of the company, with the same term of office as the ninth board of supervisors of the company.
Voting results: 3 votes, 3 affirmative votes, 0 negative votes and 0 abstention votes. The motion was passed. 3、 Documents for future reference
1. Resolution of the first extraordinary meeting of the ninth board of supervisors in 2022.
It is hereby announced.
Digital China Group Co.Ltd(000034) board of supervisors of information services Co., Ltd. January 19, 2022 1
