Securities code: 002800 securities abbreviation: Xinjiang Tianshun Supply Chain Co.Ltd(002800) Announcement No.: 2022-002 Xinjiang Tianshun Supply Chain Co.Ltd(002800)
Announcement of the resolution of the fifth interim meeting of the Fifth Board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The fifth interim meeting of the Fifth Board of supervisors of Xinjiang Tianshun Supply Chain Co.Ltd(002800) (hereinafter referred to as “the company”) was held by means of communication at 13:00 Beijing time on January 26, 2022. The meeting notice and materials were sent to all supervisors by e-mail and wechat on January 21, 2022. There are 3 supervisors who should vote and 3 supervisors 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、 Deliberation at the meeting of the board of supervisors
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
After review, the board of supervisors believes that Daxin Certified Public Accountants (special general partnership) has the qualification for securities and futures related business, has the experience and ability to provide audit services for listed companies, and can meet the requirements of the company’s audit work. The renewal of the accounting firm complies with the provisions of relevant laws and regulations, the relevant review procedures comply with the provisions of laws and regulations and the articles of association, and there is no situation that damages the interests of the company and all shareholders. Therefore, it is agreed that the company will continue to employ Daxin Certified Public Accountants (special general partnership) to provide audit services for the company in 2021.
For details, please refer to cninfo.com on that day（ http://www.cn.info.com.cn. ）Announcement on the renewal of the appointment of accounting firms.
Voting results: Yes [3], no [0], abstention [0].
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 review, the board of supervisors believes that the company is responsible for the holding subsidiaries Xinjiang Tianhui Logistics Co., Ltd., the holding subsidiary Xinjiang Huachen supply chain Co., Ltd., the holding subsidiary Xinjiang Tianhui Huizhong supply chain Co., Ltd Xinjiang Tianhui HSBC supply chain Co., Ltd., the holding Sun company, and Zhongzhi energy Shanshan Industrial Park coal storage and Transportation Co., Ltd. intend to sign the logistics service agreement. The related party transaction pricing adopts the market price, the price is fair, and follows the principles of fairness, openness and impartiality; The deliberation and voting procedures of related party transactions comply with the provisions of the company law, the securities law, the articles of association and other relevant laws and regulations, and there is no damage to the interests of the company and minority shareholders.
For details, please refer to cninfo.com on that day（ http://www.cn.info.com.cn. ）Announcement on signing service agreements and related party transactions.
Voting results: Yes [3], no [0], abstention [0].
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
Resolution of the 5th interim meeting of the 5th board of supervisors
It is hereby announced
Xinjiang Tianshun Supply Chain Co.Ltd(002800) board of supervisors
January 28, 2022
