Securities code: 600679 900916 stock abbreviation: Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) Phoenix B share No.: 2022-011 Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd
Announcement of resolutions of the 20th meeting of the ninth 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 board of supervisors of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. (hereinafter referred to as the company) sent a notice in writing and fax on January 20, 2022 to convene the 20th meeting of the ninth board of supervisors. The meeting was held at room 510, Phoenix Center, block 6, No. 518, Fuquan North Road, Changning District, Shanghai at 16:00 p.m. on January 25, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Mr. Lu guigen. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and the articles of association, and are legal and effective. The meeting considered and voted on the following resolutions:
1、 Proposal on the election of non employee representative supervisors by the board of supervisors of the company
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
See Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) announcement on the election of the board of directors and the board of supervisors (2022-005) for details. It is hereby announced.
Board of supervisors of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. January 26, 2022
