Securities code: 000420 securities abbreviation: Jilin Chemical Fibre Co.Ltd(000420) Announcement No.: 2022-07 Jilin Chemical Fibre Co.Ltd(000420)
Announcement of resolutions of the 20th meeting of the ninth board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate, complete and free from false information
Records, misleading statements or material omissions.
1、 Meetings of the board of supervisors
The notice of the 20th meeting of the ninth board of supervisors (hereinafter referred to as “the company”) was sent by means of communication on January 10, 2022. The meeting was held at 13:00 p.m. on January 21, 2022 in the conference room on the third floor of the company. The meeting was presided over by Mr. Liu Fengjiu, chairman of the board of supervisors. There were 5 supervisors who should attend the meeting, and there were actually 5 supervisors. The convening procedures of this meeting comply with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on absorbing and merging wholly-owned subsidiaries;
Voting results: 5 in favor, 0 against and 0 abstention
The board of supervisors believes that this merger can optimize the company’s management structure, reduce management levels, reduce management costs, further improve business efficiency, cope with changing market competition, and consolidate and enhance the market competitiveness of viscose filament.
3、 Documents for future reference
1. Resolution of the 20th meeting of the 9th board of supervisors.
It is hereby announced!
Jilin Chemical Fibre Co.Ltd(000420) board of supervisors
January 21, 2002
