Securities code: 300495 securities abbreviation: * ST Meishang Announcement No.: 2022-017 Misho Ecology & Landscape Co.Ltd(300495)
Announcement on the resolutions of the 43rd meeting of the third 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 held
1. The board of supervisors was convened by Ms. Qian Linmei, chairman of the board of supervisors. The notice of the meeting was sent by telephone, e-mail and other communication methods on February 17, 2022.
2. The board of supervisors was held on February 18, 2022 in the form of on-site and communication meeting.
3. The board of supervisors shall be attended by 3 persons.
4. The board of supervisors was presided over by Ms. Qian Linmei, chairman of the board of supervisors, and the Secretary of the board of directors attended the board of supervisors.
5. The convening and convening of this meeting of the board of supervisors comply with the provisions of the company law of the people’s Republic of China, the articles of association and relevant regulations. 2、 Deliberation at the meeting of the board of supervisors
1. The proposal on correction of accounting errors in the third quarter of 2021 was deliberated and adopted
The board of supervisors believes that the correction of accounting errors in the third quarter of 2021 complies with the relevant provisions of the accounting standards for Business Enterprises No. 28 – changes in accounting policies and accounting estimates and correction of errors and the rules for the preparation of information disclosure of companies offering securities to the public No. 19 – correction and relevant disclosure of financial information. The corrected financial data and financial statements for the third quarter of 2021 can reflect the actual operation and financial situation of the company. The deliberation and voting procedures of the board of supervisors on the correction of accounting errors comply with laws, regulations, the articles of association and other relevant provisions, and there is no damage to the interests of the company and all shareholders. Therefore, the board of supervisors agreed to the correction of accounting errors.
For details, please refer to the relevant announcement published on cninfo.com, the gem information disclosure website designated by the CSRC. (for the above proposals, there are 3 affirmative votes, 0 negative votes and 0 abstention votes)
The above proposals need to be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
1. Resolution of the 43rd meeting of the third board of supervisors;
2. Other documents required by Shenzhen stock exchange for future reference.
Misho Ecology & Landscape Co.Ltd(300495) board of supervisors February 18, 2022
