公告日期:2018-09-18
Stock:WazhouB Code:200706 No.:2018-27
WafangdianBearingCompanyLimited
AnnouncementoftheResolutionoftheFirstInterim
BoardofSupervisorsMeetingin2018
Ourcompany,thewholemembersoftheboardofdirectorsandtopmanagementsensuredthetruth,accuracy,completeness,nofalserecord,misleadingstatementandfatalomitoftheannouncement.
I.TheconvenedstatementofBoardofSupervisors
1.Whenandhowthenoticeissentout
Noticeofthefirstinterimsupervisoryboardmeetingofwafangdianbearingco.,LTDin2018wassent
bywrittenfaxonSeptember12,2018.
2.Thetime,placeandthewayofholdingtheBoardofSupervisors.
Thefirstinterimsupervisoryboardmeetingofwafangdianbearingco.,LTDin2018isheldat15:00
p.m.onSeptember17,2018inroom309oftheGroupcompany.
3.Themembersthatshouldattendandactuallypresent.
5membersshouldattendthemeetingandactually5memberswerepresent.
4.ThepresiderandthepresentmemberoftheBoardofSupervisors
TheBoardofSupervisorsisholdbythePresidentofSupervisoryCommitteeMr.SunShicheng,the
GMandGeneralaccountantattendthemeeting.
5.Holdingofmeetingconformstoregulationsof“CorporateLaw”aswellas“Articleof
Association”.
II.ThedeliberationoftheBoardofSupervisors
1.Discussedandunanimouslypassedthehousesalebillby5approvingvote,0rejectingvoteand0
abstainingvote;
III.Thedocumentsforfuturereference
1.Thefirstinterimboardofsupervisorsmeetingofwafangdianbearingco.,LTDin2018.
BoardofSupervisorsofWaFangdianbearingcompanylimited
September17.2018
[点击查看PDF原文]
提示:本网不保证其真实性和客观性,一切有关该股的有效信息,以交易所的公告为准,敬请投资者注意风险。