Securities abbreviation: Shenzhen Ruihe Construction Decoration Co.Ltd(002620) securities code: 002620 Announcement No.: 2022-011 Shenzhen Ruihe Construction Decoration Co.Ltd(002620)
Announcement on the resolution of the first meeting of the Fifth Board of supervisors in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Ruihe Construction Decoration Co.Ltd(002620) the first meeting of the Fifth Board of supervisors in 2022 was held in the conference room on the fourth floor of Ruihe building, No. 3027 Shennan East Road, Luohu District, Shenzhen on January 26, 2022. The notice of this meeting has been notified to all supervisors in accordance with the articles of association and other relevant provisions. The meeting was presided over by Ms. Zhang Yingli. There should be 3 supervisors and 3 supervisors, reaching a quorum. The meeting complies with the relevant provisions of the company law of the people’s Republic of China and the articles of association. The meeting adopted the following resolutions:
1、 With 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on the election of the chairman of the 5th board of supervisors of the company was deliberated and adopted;
Elect Ms. Zhang Yingli as the chairman of the Fifth Board of supervisors of the company, and her term of office expires on the expiration date of the Fifth Board of supervisors of the company. See the attachment for the resume of Ms. Zhang Yingli.
It is hereby announced.
Shenzhen Ruihe Construction Decoration Co.Ltd(002620) board of supervisors
January 26, 2002
Attachment: resume
Ms. Zhang Yingli, born in 1963, Chinese nationality, without permanent overseas residency, college degree, assistant economist. He used to be the manager of Personnel Department of Shenzhen Sanzhou Industrial Co., Ltd; Worked in Ruihe Co., Ltd. since 1998; He is currently the employee representative supervisor of the company. Ms. Zhang Yingli holds 45160 shares of the company and has no relationship with shareholders, actual controllers and other directors, supervisors and senior managers of the company who hold more than 5% of the shares of the company. Not punished by the CSRC and other relevant departments or the exchange. Ms. Zhang Yingli is not a dishonest executee and meets the requirements of the company law and other relevant laws, regulations and regulations.
