Xinye Textile: Ninth Session Of The Fourth Meeting Of The Board Of Supervisors Resolution

Stock Code: 002087 securities short: Xinye textile Bulletin No.: 2019-052

Henan Xinye textile Limited by Share Ltd

Announcement of the ninth session of the fourth meeting of the board of supervisors

All members of the company and the board of supervisors ensure that the contents of the announcement are true, accurate and complete, and there is no false record or misleading.

Statement or omission.

Henan Xinye textile Limited by Share Ltd (hereinafter referred to as "company") the fourth meeting of the ninth supervisory board

The notice was delivered to all supervisors in writing in August 16, 2019. The meeting was held on August 28, 2019.

11:00 o'clock at the reception room on the third floor of the company. The meeting was presided over by Mr. Chen Yuhuai, chairman of the company's supervisory board.

The 5 members of the board of supervisors should attend the 5 supervisors. The convening, holding and voting procedures of the conference are in line with the "public".

The relevant provisions of the judiciary and the articles of association.

Following the vote of the supervisory committee, the following motion was considered and approved:

1, through the "semi annual report and summary of the company" in 2019, see the China Securities Journal in detail.

And giant tide information network www.cninfo.com.cn.

Upon examination, the board of supervisors held that the board of directors compiled and examined Henan Xinye textile Limited by Share Ltd 2019.

The procedures for semi annual reports conform to the provisions of laws, administrative regulations and the China Securities Regulatory Commission, and the contents of the reports are authentic and accurate.

The actual situation of the listed company is completely and completely reflected. There is no false record, misleading statement or any false statement.

Major omissions.

Voting result: agreed 5 votes, abstained 0 votes, opposed 0 votes.

2, deliberation and adoption of the motion on accounting policy changes;

The board of supervisors believes that the company's accounting policy changes are carried out according to the relevant documents of the Ministry of finance.

Reasonable change is in conformity with the relevant regulations and the actual situation of the company, and its decision-making procedures comply with relevant laws and regulations and "public".

The provisions of the articles of association do not harm the interests of the company and all shareholders. Agree to the company's accounting

Policy changes.

Voting result: agreed 5 votes, abstained 0 votes, opposed 0 votes.

Notice hereby.

Henan Xinye textile Limited by Share Ltd

Board of supervisors

August 28, 2019