Securities code: 002800 securities abbreviation: Xinjiang Tianshun Supply Chain Co.Ltd(002800) Announcement No.: 2022-001 Xinjiang Tianshun Supply Chain Co.Ltd(002800)
Announcement of the resolution of the sixth interim meeting of the Fifth Board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The sixth interim meeting of the Fifth Board of directors of Xinjiang Tianshun Supply Chain Co.Ltd(002800) (hereinafter referred to as “the company”) was held by means of communication at 11:00 Beijing time on January 26, 2022. The meeting notice and materials were sent to all directors by e-mail and wechat on January 21, 2022. There are 9 directors who should vote and 9 directors who actually vote at this meeting. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association, and the resolutions of the meeting are true, legal and effective.
2、 Deliberations of the board meeting
The meeting considered and adopted the following resolutions by open ballot:
1. The proposal on renewing the appointment of accounting firms was deliberated and adopted
The company hired Daxin Certified Public Accountants (special general partnership) as the audit institution of the company. In view of the fact that Daxin Certified Public Accountants (special general partnership) is qualified for securities and futures related businesses, and can maintain independence, professional competence and due attention in the audit process, it earnestly performs its duties in the audit of the company’s 2020 financial report, completes the audit work independently, objectively and impartially, and the company comprehensively considers the audit quality and service level, In order to maintain the continuity of audit work, the company plans to hire Daxin Certified Public Accountants (special general partnership) as the financial audit institution of the company in 2021.
The independent directors of the company have expressed their prior approval opinions and independent opinions. For details, please refer to the company’s website on the same day（ http://www.cn.info.com.cn. ）Independent directors’ prior approval opinions on matters related to the sixth interim meeting of the Fifth Board of directors, independent directors’ independent opinions on matters related to the sixth interim meeting of the Fifth Board of directors, and announcement on renewing the appointment of accounting firms.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
2. The proposal on signing service agreements and related party transactions was deliberated and adopted
After the affiliated directors Mr. Wang Puyu, Ms. Hu Xiaoling, Mr. Wang Jili and Mr. Hu Jianlin withdraw from voting, the non affiliated directors shall vote, and the effective voting rights are 5.
The independent directors of the company have expressed their prior approval opinions and independent opinions. For details, please refer to the company’s website on the same day（ http://www.cn.info.com.cn. ）Independent directors’ prior approval opinions on matters related to the sixth interim meeting of the Fifth Board of directors, independent directors’ independent opinions on matters related to the sixth interim meeting of the Fifth Board of directors, and announcement on signing service agreement and related party transactions.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3. The notice on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted
The company is scheduled to hold the first extraordinary general meeting of shareholders in 2022 at 14:50 Beijing time on February 14, 2022 in the conference room on the fourth floor of the company, No. 52, Dalian street, Urumqi Economic and Technological Development Zone, Xinjiang.
For details, please refer to cninfo.com on that day（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 6th interim meeting of the 5th board of directors
It is hereby announced
Xinjiang Tianshun Supply Chain Co.Ltd(002800) board of directors January 28, 2022
