Securities code: 600369 securities abbreviation: Southwest Securities Co.Ltd(600369) Announcement No.: pro 2022-002 Southwest Securities Co.Ltd(600369)
Announcement of resolutions of the 10th meeting of the 9th 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. The 10th meeting of the 9th board of supervisors of Southwest Securities Co.Ltd(600369) (hereinafter referred to as the company) was held in Chongqing by on-site voting on January 19, 2022. Before the meeting, the company issued the meeting notice and meeting materials as required. Three supervisors should be present at this meeting, and three actually present. The meeting was presided over by Ms. Ni Yuemin. The convening and convening of the meeting met the relevant provisions of the company law and the articles of association.
1、 The meeting deliberated and adopted the proposal on the company’s annual report on anti money laundering in 2021 by open ballot.
Voting results: [3] in favor, [0] against and [0] abstained. The proposal was considered and adopted. 2、 The meeting heard the report on the assessment and distribution results of the company’s management in 2020 and the report on the company’s “14th five year plan” strategic plan.
It is hereby announced
Southwest Securities Co.Ltd(600369) board of supervisors
January 20, 2002
