On January 30, Fudeli (832053) announced that in accordance with the relevant provisions of the "Company Law" and the "Articles of Association", the board of supervisors of the company held the third meeting of the fourth board of supervisors on January 28, 2024, and reviewed and passed the "Proposal on Nominating Weng Jianhui as the Shareholder Representative Supervisor of the Company": nominating Weng Jianhui as the company's supervisor, the term of office will end on the date of expiration of the current board of supervisors, and the appointment and removal need to be submitted to the first extraordinary general meeting of shareholders in 2024 for deliberation. It shall take effect from the date of deliberation and adoption of the relevant bill.
According to digbei.com, Weng Jianhui does not hold shares of Fudeli. Wang Guiliang, the former supervisor of the company, resigned for personal reasons, and in accordance with the provisions of the "Company Law" and the "Articles of Association", the board of supervisors now nominates Weng Jianhui as the new supervisor of the company.
The qualifications of the company's new directors, supervisors and senior management candidates comply with laws and regulations, departmental rules, business rules and the articles of association of the company.
This appointment belongs to the company's normal operation and management needs, is the company's normal personnel adjustment, and has no adverse impact on the company's daily production and operation.
According to the company's disclosure of the 2023 semi-annual report, the net profit attributable to shareholders of the listed company in the first half of 2023 was -1,896,44963 yuan, compared with the same period last year, from profit to loss.
According to the data of Digbei.com, Fudeli's main products and services are laminate flooring, impregnated paper veneer multi-layer composite flooring, laminate wall panels and lines.