Securities code: 600756 securities abbreviation: Inspur Software Co.Ltd(600756) Announcement No.: pro 2022-004 Inspur Software Co.Ltd(600756)
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 tenth meeting of the ninth board of supervisors of Inspur Software Co.Ltd(600756) (hereinafter referred to as “the company”) was held by means of communication on January 21, 2022, and the meeting notice was sent by e-mail and telephone on January 19, 2022. Three supervisors should be present at this meeting, and there are actually three. Mr. Zhao Xin, chairman of the board of supervisors, presided over the meeting in accordance with the provisions of the company law and the articles of association.
After careful deliberation, the meeting unanimously deliberated and adopted the following proposals:
1、 Proposal on adjusting daily connected transactions in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Inspur Software Co.Ltd(600756) board of supervisors January 21, 2002
