Securities code: 000798 securities abbreviation: Cnfc Overseas Fisheries Co.Ltd(000798) Announcement No.: 2022-010 Cnfc Overseas Fisheries Co.Ltd(000798)
Announcement of resolutions of the third meeting of the eighth 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
Cnfc Overseas Fisheries Co.Ltd(000798) the third meeting of the eighth board of supervisors was held on February 9, 2022, and the notice of the meeting has been notified to all supervisors by e-mail on January 29, 2022. According to the epidemic prevention requirements of Beijing Winter Olympic Games, the meeting was held by means of communication. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Yun Jingcai, chairman of the board of supervisors of the company, and the Secretary of the board of directors attended the meeting as nonvoting delegates. The notice, convening and the number of supervisors participating in the meeting are in accordance with relevant laws and regulations, the company law and the articles of association, and the meeting is legal and effective.
2、 Deliberation at the meeting of the board of supervisors
（1） Deliberations
1. Review and approve the company's 2021 annual report and 2021 annual report summary
There were 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Disclosed 2021 annual report and 2021 annual report summary (Announcement No.: 2022-012). 2. Review and approve the company's 2021 annual financial statement report
There were 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Disclosed financial final accounts report of 2021.
3. The company's 2021 profit distribution plan was reviewed and approved
There were 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
4. Review and approve the 2021 annual internal control evaluation report of the company
There were 3 affirmative votes, 0 negative votes and 0 abstention votes.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）2021 annual internal control evaluation report disclosed.
5. Review and approve the work report of the board of supervisors in 2021
There were 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Disclosed the work report of the board of supervisors in 2021.
(II) review opinions on the regular report of 2021
The board of supervisors of the company reviews the periodic report and puts forward written review opinions as follows: 1 The board of supervisors issued special review opinions on the contents of the company's 2021 annual report
After review, the board of supervisors reviewed and approved the company's 2021 annual report and summary of 2021 annual report, and considered that the procedures for the preparation and review of Cnfc Overseas Fisheries Co.Ltd(000798) 2021 annual report by the board of directors were in line with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflected the actual situation of the listed company, and there were no false records Misleading statements or material omissions.
2. The board of supervisors issued audit opinions on the company's 2021 annual financial statements
After review, the board of supervisors believes that the company's 2021 financial statement objectively and truly reflects the company's financial situation and operating results in 2021.
3. Review opinions of the board of supervisors on the company's profit distribution plan in 2021
After review, according to the relevant provisions on profit distribution in the main board information disclosure business Memorandum No. 1 - matters related to periodic report disclosure of Shenzhen Stock Exchange, according to the principle of the lower of the distributable profits in the consolidated statements and the parent company's statements, the cumulative distributable profits in the consolidated statements of the company in 2021 are negative, and the company plans not to distribute cash dividends or bonus shares in this year, Nor will capital reserve be converted into share capital.
The board of supervisors considered that the profit distribution plan formulated by the board of directors was in line with the relevant provisions of the company law, the enterprise accounting system, the articles of association and the actual situation of the company's large capital demand for future investment projects, which was conducive to the normal operation of the company and the maintenance of the long-term interests of shareholders, and agreed to pass the proposal.
4. The board of supervisors issued audit opinions on the company's internal control evaluation report in 2021
The board of supervisors of the company has carefully reviewed the internal control evaluation report of the company in 2021 and issued the following opinions:
The company's internal control complies with the basic norms of enterprise internal control, supporting guidelines and the basic requirements of regulators. The company has established and improved a relatively complete internal control system and can be effectively implemented, which has played a good role in risk prevention and control in all links of the company's operation and management.
The board of supervisors believes that the self-evaluation report of the company's internal control truly and objectively reflects the construction and operation of the company's internal control system. The board of supervisors agreed to the 2021 internal control evaluation report issued by the board of directors of the company, and continued to pay attention to the implementation and completion of the rectification plan, so as to effectively safeguard the interests of all shareholders of the company, especially small and medium-sized shareholders.
5. The board of supervisors issued audit opinions on the work report of the board of supervisors in 2021
After review, the board of supervisors reviewed and approved the work report of the board of supervisors in 2021. During the reporting period, the board of supervisors of the company exercised its functions and powers according to law and independently in strict accordance with the relevant provisions of the company law, the guidelines for the governance of listed companies, the articles of association and the rules of procedure of the board of supervisors, in the spirit of "loyalty, diligence and due diligence", so as to ensure the standardized operation of the company and control the production and operation of the company Supervise the financial status and other related matters as well as the performance of duties of directors and senior managers of the company, and fully safeguard the legitimate rights and interests of the company and all shareholders.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors;
2. Other documents required by SZSE.
It is hereby announced.
Cnfc Overseas Fisheries Co.Ltd(000798) board of supervisors
February 10, 2022
