Securities code: 002092 securities abbreviation: Xinjiang Zhongtai Chenical Co.Ltd(002092) Announcement No.: 2022-020 Xinjiang Zhongtai Chenical Co.Ltd(002092)
Announcement on the resolution of the 32nd session of the 7th 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.
Xinjiang Zhongtai Chenical Co.Ltd(002092) (hereinafter referred to as "the company") the 32nd meeting of the seventh session of the board of supervisors was notified by telephone, fax and e-mail on February 5, 2022, and held by on-site and communication voting on February 16, 2022. There are 5 supervisors who should vote and 5 supervisors who actually vote. The meeting complies with the provisions of the company law and the articles of association, and the meeting is presided over by Shang Xiaoke, chairman of the board of supervisors. The meeting formed the following resolutions on the proposals submitted:
1、 The meeting deliberated and adopted the work report of the board of supervisors in Xinjiang Zhongtai Chenical Co.Ltd(002092) 2021 with 5 affirmative votes, 0 negative votes and 0 abstention votes;
See the details published on cninfo.com on February 17, 2022 http://www.cn.info.com.cn. The Xinjiang Zhongtai Chenical Co.Ltd(002092) 2021 annual work report of the board of supervisors.
The proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 The meeting considered and adopted the annual report for 2021 and its summary with 5 affirmative votes, 0 negative votes and 0 abstention votes;
The full text and summary of the company's 2021 annual report can be found on cninfo.com http://www.cn.info.com.cn. , the summary of the annual report was also published in China Securities Journal, securities times and Shanghai Securities News on February 17, 2022.
After review, the board of supervisors believes that the procedures of the company's 2021 annual report prepared and reviewed by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
The proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 The meeting considered and adopted the Xinjiang Zhongtai Chenical Co.Ltd(002092) 2021 annual financial statement with 5 affirmative votes, 0 negative votes and 0 abstention votes;
The proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 The meeting considered and adopted the financial budget report of Xinjiang Zhongtai Chenical Co.Ltd(002092) 2022 with 5 affirmative votes, 0 negative votes and 0 abstention votes;
The proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5、 The meeting deliberated and adopted the profit distribution plan for Xinjiang Zhongtai Chenical Co.Ltd(002092) 2021 with 5 affirmative votes, 0 negative votes and 0 abstention votes;
The proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6、 The meeting deliberated and adopted the self-evaluation report on the company's internal control in 2020 with 5 affirmative votes, 0 negative votes and 0 abstention votes;
See the details published on cninfo.com on February 17, 2022 http://www.cn.info.com.cn. Self evaluation report on internal control of the company in 2021. The board of supervisors believes that the company has established a relatively perfect corporate governance structure, formulated a relatively complete management system related to corporate governance and internal control, and can continuously improve it according to the actual situation of the enterprise and regulatory requirements. The implementation of the company's internal control system is good, which meets the relevant laws and regulations and the normative requirements of the securities regulatory authorities for the management of the internal control system of listed companies, The self-evaluation report on internal control of the company in 2021 prepared by the board of directors of the company comprehensively, truly and objectively reflects the construction and operation of the company's internal control system. 7、 The meeting deliberated and adopted the report on the deposit and use of the company's raised funds in 2021 with 5 affirmative votes, 0 negative votes and 0 abstention votes;
For details, see China Securities Journal, securities times, Shanghai Securities News and cninfo.com on February 17, 2022 http://www.cn.info.com.cn. Xinjiang Zhongtai Chenical Co.Ltd(002092) report on the deposit and use of the company's raised funds in 2021.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8、 The meeting deliberated and adopted the proposal on the report on the use of the company's previously raised funds with 5 affirmative votes, 0 negative votes and 0 abstention votes;
See the details published on cninfo.com on February 17, 2022 http://www.cn.info.com.cn. The Xinjiang Zhongtai Chenical Co.Ltd(002092) report on the use of the previously raised funds on the.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
9、 The meeting deliberated and adopted the proposal on the expected daily connected transactions of the company in 2022 with 3 affirmative votes, 0 negative votes and 0 abstention votes; (related supervisors Mr. Tan Shunlong and Mr. Zhao Yonglu avoided voting) for details, see China Securities Journal, securities times, Shanghai Securities News and cninfo.com on February 17, 2022 http://www.cn.info.com.cn. Announcement of Xinjiang Zhongtai Chenical Co.Ltd(002092) on the expected daily connected transactions of the company in 2022.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
10、 The meeting adopted the proposal on Korla Zhongtai Textile Technology Co., Ltd. providing financial assistance and related party transactions to alar Zhongtai Textile Technology Co., Ltd. with 3 affirmative votes, 0 negative votes and 0 abstention votes. (related supervisors Mr. Tan Shunlong and Mr. Zhao Yonglu abstained from voting)
For details, see China Securities Journal, securities times, Shanghai Securities News and cninfo.com on February 17, 2022 http://www.cn.info.com.cn. Announcement on Korla Zhongtai Textile Technology Co., Ltd. providing financial assistance and related party transactions to alar Zhongtai Textile Technology Co., Ltd. This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Xinjiang Zhongtai Chenical Co.Ltd(002092) board of supervisors February 17, 2002
