Securities code: 002981 securities abbreviation: Risuntek Inc(002981) Announcement No.: 2022-011 Risuntek Inc(002981)
Announcement of resolutions of the first meeting of the third 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
1. The notice of the meeting was delivered to each supervisor on January 17, 2022; All supervisors unanimously agree on the time limit of exemption notice;
2. The board of supervisors was held in the company's conference room on January 17, 2022 by combining on-site and communication;
3. 3 supervisors should attend the meeting and 3 supervisors actually attended the meeting;
4. Elected by more than half of the supervisors of the company, this meeting is presided over by Mr. Sun Yiwen, attended by all the supervisors of the company and attended by the minutes of the meeting;
5. The meeting was convened and held in accordance with the company law of the people's Republic of China and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and passed the proposal on the election of the chairman of the third board of supervisors of the company
It is agreed to elect Mr. Sun Yiwen as the chairman of the third session of the board of supervisors of the company, and the term of office starts from the date of deliberation and approval of the board of supervisors to the date of expiration of the third session of the board of supervisors.
For details, please refer to cninfo.com.cn Announcement on election of chairman of the board of directors, chairman of the board of supervisors, members of special committees of the board of directors and appointment of senior managers and securities affairs representatives (Announcement No.: 2022-012) on China Securities News, Securities Daily, securities times and Shanghai Securities News.
Voting results: 3 in favor, 0 abstention and 0 against.
3、 Documents for future reference
1. Resolution of the first meeting of the third board of supervisors.
It is hereby announced.
Risuntek Inc(002981) board of supervisors January 18, 2022
