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Dezhan Health (000813): Hu Kun, Jing Tong And Li Ping Are Elected As Staff Supervisors

2021/8/18 12:44:00 2

Dezhan HealthTianshan TextileTextile StocksThe Latest Announcement

Dezhan health (000813. SZ) issued an announcement, in view of the expiration of the term of office of the seventh board of supervisors and the completion of the transfer of control rights of the company's controlling shareholders, the actual control rights have been transferred. In order to successfully complete the general election of the board of supervisors and promote the standardized, healthy and stable development of the company, according to the relevant provisions of the company law, the articles of association and the rules of procedure of the board of supervisors, Mr. Hu Kun, Ms. Jing Tong and Ms. Li Ping were elected as the employee supervisors of the eighth board of supervisors of the company by the company's employee congress.

The above-mentioned employee supervisors and the two shareholder representative supervisors elected by the general meeting of shareholders of the company will jointly constitute the eighth board of supervisors of the company. The term of office is three years, calculated from the date when the shareholders' representative supervisors are deliberated and approved by the general meeting of shareholders.

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