Resolutions of the first employee congress of Yich

2022-08-06
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Yichang Electric: resolution of the first staff congress in 2019

Yichang Electric: resolution of the first staff congress in 2019

time: 19:16:40, December 26, 2019 zhongcaiyuan Title: announcement of the resolution of the first staff congress in 2019

securities code: 871619 brief name of Securities: sponsor Securities Broker:

Tianjin Equipment Co., Ltd.

announcement of the resolution of the first staff congress in 2019

the company and the board of directors are all in full swing The commissioner shall guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions, and shall bear individual

and joint legal liabilities for the authenticity, accuracy and completeness of the contents

I. Basic information of the meeting

the first employee representative meeting of Tianjin Equipment Co., Ltd. (hereinafter referred to as "the company") in 2019 was held in the company's conference room on December 26, 2019. The number of employee representatives of the company should be 30, and the actual number of employee representatives should be 30

the meeting was held in accordance with the provisions of the company law and relevant laws, regulations, the articles of association and the company's internal system after a fixed pressure on the test piece and the testing machine for a certain time (about 60s)

II. Deliberation and voting at the meeting

the meeting adopted the method of on-site show of hands voting. After a show of hands vote by all the employee representatives present, the following proposal was adopted:

1. The proposal on electing Liu Yong as the employee representative supervisor

1) content of the proposal: the term of Office of the first board of supervisors of the company expires. In order to ensure the normal operation of the board of supervisors of the company,

according to the company law According to the articles of association and other relevant provisions, Liu Yong was elected as the new employee representative supervisor with a term of office of three years. Since the date of the election of the employee congress, the errors of the electronic testing machine in the actual verification process are mainly caused by the main engine, load sensor, standard dynamometer bias, verification direction, verification personnel and environmental impact

Mr. Liu Yong meets the requirements of the company law, the articles of association and other relevant laws and regulations on the qualification of supervisors

2) voting result of the proposal:

30 affirmative votes and 0 negative votes

2. The proposal on electing liujunyan as the employee representative supervisor was reviewed and passed.

1) content of the proposal:

the first session of the company 5. The term of office of the board of supervisors is about to expire. In order to ensure the normal operation of the board of supervisors, Liu Junyan was elected as the new employee representative supervisor with a term of office of

three years in accordance with the relevant provisions of the company

justice and the articles of association, It shall come into effect as of the date of the election and adoption of the workers' Congress

Mr. liujunyan meets the requirements of the company law, the articles of association and other relevant laws and regulations on the qualification of supervisor

2) voting result of the proposal:

30 affirmative votes and 0 negative votes

III. list of documents for future reference

1. The resolution of the Congress of Tianjin Equipment Co., Ltd. on its first duty in 2019, therefore, it has good measurement performance

Tianjin Equipment Co., Ltd.

board of directors

December 26, 2019

Zhongcai

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