Announcement on the Resolution of the 10th Board of Supervisors
Release time:
2021-05-20
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2020-033
Zhejiang Jianfeng Group Co., Ltd.
Announcement of Resolution of the 10th Session of the 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 assume individual and joint responsibility for the truthfulness, accuracy and completeness of its contents.
Meeting of the 1. Board of Supervisors
(I) The convening and convening of this meeting of the Board of Supervisors complies with relevant laws, regulations and the relevant provisions of the Articles of Association.
(II) 2020 11 January 12 , the company issued the notice of the meeting of the board of supervisors by fax, e-mail and personal delivery.
(III) 2020 11 17 , this board of supervisors meeting was held by a combination of on-site and communication voting.
(IV) company existing five supervisors, all supervisors attended the meeting.
2. the deliberation of the board of supervisors meeting
1 and passed the "proposal on electing the chairman of the board of supervisors"
after deliberation and voting, the board of supervisors passed the proposal.
Mr. Chen Tianci was elected as the chairman of the tenth board of supervisors of the company, and his term of office will expire until the tenth board of supervisors. The result of the vote of
was: 5 votes in favor, 0 votes against, 0 abstentions.
3. Related Attachments
Resolution of the 1stth Meeting of the 10th Board of Supervisors
This is to announce
Zhejiang Jianfeng Group Co., Ltd.
Board of Supervisors
November 18, 2002
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