Securities code: 600753 securities abbreviation: Fujian Oriental Silver Star Investment Co.Ltd(600753) No.: 2022-009 Fujian Oriental Silver Star Investment Co.Ltd(600753)
Announcement of resolutions of the second meeting of the eighth board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
The second meeting of the eighth board of supervisors of Fujian Oriental Silver Star Investment Co.Ltd(600753) (hereinafter referred to as "the company") was held by means of communication voting on January 28, 2022. There were 3 supervisors who should attend and 3 supervisors who actually attended. The notice of this meeting was sent to all supervisors by mail on January 24, 2022. The convening and convening procedures of the meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberation and voting at the meeting of the board of supervisors
1、 The proposal on the exemption of the meeting of the board of supervisors from 5 days' notice was deliberated and adopted
After deliberation and voting by the supervisors attending the meeting, it was agreed to waive the notice period requirement of 5 days in advance for the second meeting of the eighth board of supervisors, and the second meeting of the eighth board of supervisors was held on January 28, 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
2、 The proposal on large amount provision for bad debts of other receivables was deliberated and adopted
In order to truly and accurately reflect the company's financial situation and operating results, in accordance with the relevant requirements of the accounting standards for business enterprises and the principle of prudence, the company, based on the current litigation involving the wholly-owned subsidiary Ningbo xinggeng, the results of the court's property preservation of the defendant, and in combination with the professional judgment of the litigation attorney, It is proposed to withdraw bad debt provision for other receivables of crude oil business, totaling RMB 52.5113 million.
According to the accounting standards for business enterprises and relevant accounting policies, the company's provision for credit impairment of other receivables this time conforms to the actual situation of the company and relevant accounting policies, can more fairly reflect the asset status of the company, help to provide more authentic and reliable accounting information, there is no damage to the interests of the company and small and medium-sized investors, and the relevant decision-making procedures are legal and compliant.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on large amount provision for bad debts of other receivables (Announcement No.: 2022-011)
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation and voting.
3、 The proposal on the prediction of daily connected transactions in 2022 was deliberated and adopted
According to the needs of the company's production and operation, the company has estimated the daily related party transactions in 2022: the amount of raw materials to be purchased from Ningxia Weizhong Energy Technology Co., Ltd. and other related parties is expected to be 565 million yuan (accounting for 24.41% of similar businesses), and the amount of goods to be sold to it is expected to be 1130 million yuan (accounting for 48.22% of similar businesses).
The estimated amount of the company's daily related party transactions in 2022 is reasonably predicted in advance according to the actual transactions in the company's daily production and operation process, which will not have a significant adverse impact on the company's current and future financial status and operating results, and will not rely on related parties due to such related party transactions. The estimation of relevant daily connected transactions in 2022 follows the market trading principle of "openness, fairness and impartiality", performs the necessary procedures, complies with the requirements of relevant national laws and regulations and the relevant provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and conforms to the interests of the company and all shareholders.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on the forecast of daily connected transactions in 2022 (Announcement No.: 2022-012).
Lin Weiqun, the related supervisor of this proposal, has avoided voting.
Voting results: 2 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation and voting.
It is hereby announced.
Fujian Oriental Silver Star Investment Co.Ltd(600753) board of supervisors January 29, 2002
