Securities code: 002785 securities abbreviation: Xiamen Wanli Stone Stock Co.Ltd(002785) Announcement No.: 2022-007 Xiamen Wanli Stone Stock Co.Ltd(002785)
Announcement of resolutions of the 21st Meeting of the 4th 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
Xiamen Wanli Stone Stock Co.Ltd(002785) (hereinafter referred to as “the company”) the 21st Meeting of the Fourth Board of supervisors issued notices and meeting materials by mail and communication on January 30, 2022, and was held in the company’s conference room on the 8th floor of Hongye Building, No. 201 North Hubin Road, Siming District, Xiamen by on-site combined communication on February 11, 2022. The number of supervisors who should vote at the meeting is 3, and the number of supervisors who actually vote is 3. The meeting was presided over by Ms. Wang Tianping, chairman of the board of supervisors. The directors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of the meeting met the relevant provisions of the company law and the articles of association, and the resolutions made were legal and effective. After voting, the proposals considered and adopted at the meeting are as follows:
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and passed the proposal on the prediction of the company’s daily connected transactions in 2022;
After deliberation, the board of supervisors held that the related party transaction of the company was fair, just and open, which was conducive to the development of the company’s business. The price of the transaction was determined with reference to the market price, which had no impact on the independence of the listed company. There was no behavior or situation that infringed on the interests of minority shareholders, which was in line with the relevant provisions of the CSRC and the Shenzhen Stock Exchange. Please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com for details of the announcement on the prediction of the company’s daily connected transactions in 2022（ http://www.cn.info.com.cn. ）。
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
2. Deliberated and passed the proposal on the provision of external guarantees by the company and its subsidiaries;
After deliberation, the board of supervisors agreed that the company and its subsidiaries should provide guarantees for the subsidiaries within the scope of the consolidated statements, and the total amount of external guarantees to be provided should not exceed RMB 534.48 million. The company and its subsidiaries have no overdue external guarantee, no external guarantee involving litigation, and the loss due to the judgment of losing the guarantee.
For details of the announcement on the provision of external guarantees by the company and its subsidiaries, please refer to the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）。
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval by more than two-thirds of the effective voting rights held by the shareholders attending the general meeting of shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
3. Deliberated and passed the proposal on the financial management quota of the company and its subsidiaries in 2022;
After deliberation, the board of supervisors agreed that the company and its subsidiaries use idle self owned funds with an amount of no more than RMB 100 million for financial management and cash management. The service life is 12 months after the approval of the board of directors. Within the above use period and limit, the funds can be used in a circular and rolling manner.
For details of the announcement on the financial management quota of the company and its subsidiaries in 2022, please refer to the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）。
Voting results: 3 in favor, 0 against and 0 abstention
4. Deliberated and passed the proposal on the provision for credit impairment and asset impairment in 2021; After deliberation, the board of supervisors held that the company’s provision for credit impairment and asset impairment in accordance with the accounting standards for business enterprises and relevant regulations is in line with the actual situation of the company, can more fairly reflect the asset status of the company after the provision, and the decision-making procedure of the board of directors on this matter is legal and in line with the interests of the shareholders of the company, Agree to withdraw the provision for credit impairment and asset impairment this time.
For details of the announcement on the provision for credit impairment and asset impairment in 2021, please refer to the securities times, China Securities Journal, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）。
The proposal needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Xiamen Wanli Stone Stock Co.Ltd(002785) board of supervisors February 14, 2022
