Announcement Of The Resolution Of Jiangsu Union Textile Limited By Share Ltd Workers' Congress
The company and all members of the board guarantee Notice The content is true, accurate and complete, and there is no false record, misleading statement or major omission.
Whereas
Jiangsu Luen Fat Textile Co., Ltd.
In order to ensure the normal operation of the board of supervisors, the first board of supervisors of the limited company (hereinafter referred to as "the company") has expired in accordance with the relevant provisions of the company law and the articles of association.
Company workers congress
In January 11, 2011, Mr. Mei Ming was elected as the staff representative supervisor of the second supervisory board of the company (attached to his resume), and the 2 supervisory board of the company was elected with the 2 supervisors of the first extraordinary shareholders' meeting in 2011. The term of office of the second supervisory board was consistent with that of the 2 supervisors elected by the general meeting of shareholders.
Mr. Mei Ming has not served as a company director or senior manager in the last two years. He will exercise his functions and powers in accordance with the relevant provisions of the company law and the articles of association, and shall be responsible for the company's Congress and shareholders' meetings.
Mr. Mei Ming did not hold shares in the company, and had no relationship with the shareholders, controlling shareholders and actual controllers of the company with more than five percent shares, and had no kinship with other directors, supervisors and senior managers.
It has not been punished by the China Securities Regulatory Commission and other relevant departments and punished by the stock exchange.
The resume of the staff representative supervisor is as follows:
Mr. Mei Ming, a Chinese nationality, aged 27, has a university degree and a bachelor's degree. He worked as an intern in the first house Pioneer Metals Corporation in Suzhou, and served as the leader of the preservation and preservation section of the former weaving factory.
Now he is the equipment supervisor of the company.
Notice hereby!
Jiangsu Luen Fat textile Limited by Share Ltd
Two O January 11th
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