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禾信仪器(688622.SH)补选高伟为第二届董事会董事

Wo Xin Instruments (688622.SH) by-elected Gao Wei as a member of the second board of directors

智通財經 ·  Nov 30, 2021 10:34

Zhitong Financial APP News, Wexin Instruments (688622.SH) issued a notice that the company held the 25th meeting of the second session of the Supervisory Committee on November 29th, 2021, examined and adopted the "motion on the by-election of Liang Chuanzu as the Supervisor of the second session of the Supervisory Committee" and agreed to the by-election of Mr. Liang Chuanzu as the Supervisor of the second session of the Supervisory Committee of the company. The term of office is from the date of examination and approval of the sixth interim general meeting of shareholders of the company in 2021. Until the expiration of the term of office of the second board of supervisors.

The 35th meeting of the second session of the Board of Directors of the Company held on November 29, 2021, examined and adopted the Resolution on the by-election of Mr. Gao Wei as a Director of the second session of the Board of Directors of the Company, and approved the by-election of Mr. Gao Wei as a Director of the second session of the Board of Directors of the Company, the term of office is from the date of examination and approval of the sixth interim general meeting of the company in 2021 to the expiration of the term of office of the second This matter needs to be submitted to the sixth interim general meeting of the company in 2021 for consideration.

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