The third board of supervisors of Shandong Linyi C

2022-07-30
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The 11th meeting of the 3rd board of supervisors of Shandong Linyi Construction Machinery Co., Ltd. was held on December 11th, 2003. The 11th meeting of the 3rd board of supervisors of Shandong Linyi Construction Machinery Co., Ltd. was held. 1. There were 4 supervisors during the experiment, There are 4 actual supervisors, which comply with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. lirujun, chairman of the board of supervisors. After discussion and review

more than 3/4 of the 11th meeting of the board of supervisors of Shandong Linyi Construction Machinery Co., Ltd. was held in the conference room on the second floor of the company on december11,2003. There were 4 supervisors who should be present and 4 actually present, which was in line with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. lirujun, chairman of the board of supervisors. After discussion and deliberation, the "proposal on asset replacement" was unanimously adopted.

the board of supervisors of Shandong Linyi Construction Machinery Co., Ltd.

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