澳洲幸运5哪里有群

Banner
Home > News > Content
Announcement of Resolutions of the Fifth Meeting of the Second Supervisory Committee
-2018-12-04-

Shenzhen Chunwang Environmental Protection Technology Co., Ltd. was founded in 1998. It is a professional desiccant manufacturer dedicated to the research and development, production and sales of desiccants, food deoxidizers and other products. The following is the content of the announcement of the resolutions of the fifth meeting of the second session of the Board of Supervisors.


Bulletin No .: 2018-026

Stock Code: 831880 Stock Abbreviation: Chunwang Environmental Protection Sponsored By: Founder Securities

Shenzhen Chunwang Environmental Technology Co., Ltd.

Announcement of Resolutions of the Fifth Meeting of the Second Supervisory Committee

The Company and all members of the Board of Supervisors guarantee the truthfulness, accuracy and completeness of the contents of the announcement, without false records, misleading statements or major omissions, and assume individual and joint legal responsibility for the authenticity, accuracy and completeness of its contents.

I. Meeting convening and attendance

(I) Meeting held

1. Time of the meeting: August 28, 2018

2. Venue: Company meeting room

3. Way of holding the meeting: On-site

4. Time and method for issuing notice of the meeting of the Supervisory Board: issued in writing on August 17, 2018

5. Moderator: Zhou Aiping, Chairman of the Supervisory Board

6. Legal, compliance, and constitutional statement of the convening:

The procedures for convening, convening and voting in accordance with relevant laws, administrative regulations, departmental regulations, regulatory documents and the Articles of Association.


(II) Attendance of the meeting

Three supervisors should attend the meeting, and three supervisors were present and authorized to attend.


Second, the review of the bill

(I) To consider and approve the Proposal on the Company's Semi-annual Report 2018

1. Contents of the motion:

In accordance with relevant regulations, the Company's 2018 Semi-annual Report was reviewed and the audit opinions were issued as follows:

(1) The company's 2018 semi-annual report preparation and review procedures are in compliance with laws, regulations, the company's articles of association and the company's internal management system;

(2) The content and format of the 2018 semi-annual report of the company are in compliance with the various regulations of the National Small and Medium-sized Enterprise Share Transfer System Co., Ltd., and the information contained in the 2018 semi-annual report of the company is not found to conform to actual conditions. The semi-annual report truly reflects the company's semi-annual operation management and financial status;

(3) Prior to the submission of this opinion, no personnel involved in the preparation and review of the semi-annual report was found to have violated the confidentiality provisions.

2. Voting results of the proposal: 3 votes in favor; 0 votes against; 0 abstentions.

3. Avoidance of voting

There are no avoidance matters, and there is no need to evade voting.

This proposal need not be submitted to the shareholders' general meeting for deliberation.


Third, files for reference

Resolutions of the Fifth Meeting of the Second Supervisory Board of Shenzhen Chunwang Environmental Protection Technology Co., Ltd.

Shenzhen Chunwang Environmental Technology Co., Ltd.

Supervisory Board August 28, 2018


正规棋牌游戏平台 电玩城游戏大厅 网上棋牌手游大全 龙8app官网 电子捕鱼平台 最火的捕鱼游戏 九五至尊网站是多少 胜博发娱乐游戏 上游棋牌大厅下载 中文电子游戏官网