The Board of Supervisors of the Company and all supervisors guarantee that there is no false record, misleading statement or significant omission in this announcement and they are jointly and severally liable for the truth, accuracy and completeness of the announcement.
The 1st temporary meeting of the 9th Board of Supervisors was held at 16:00 on June 13, 2017 at No.1516 Meeting Room, Main Office Building, Tyan Center, No.1577, North Longao Road, Lixia District, Jinan in manner of on-site meeting. Of 5 supervisors who were supposed to attend the meeting 5 were present. Secretary of the Board of Directors attended as a nonvoting delegate. The attendance conforms to the Company Law and the Articles of Association. Mr. Liu Yimin was jointly elected by participants to host the meeting.
Following resolutions were passed by voting:
I. Proposal on Election of the Chairman of the 9th Board of Supervisors of the Company.
Through consultation of all members of the 9th Board of Supervisors, Mr. Liu Yimin was elected chairman of the 9th Board of Supervisors with term of office equal to those of the current Board of Supervisors.
Voting result: 5 agreed, 0 opposed, 0 waived.
It is hereby announced.
Board of Supervisors of Shandong Tyan Home Co., Ltd.
June 14, 2017