Securities code: 002014 securities abbreviation: Huangshan Novel Co.Ltd(002014) Announcement No.: 2022-007 Huangshan Novel Co.Ltd(002014)
Announcement of resolutions of the 13th meeting 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.
Huangshan Novel Co.Ltd(002014) (hereinafter referred to as “the company”) the 13th meeting of the seventh board of supervisors was notified by fax on February 14, 2022 and held by on-site combined with communication voting on February 24, 2022. There are 5 supervisors who should attend the meeting and 5 supervisors who actually participate in the voting. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Jiang Wenbin, chairman of the board of supervisors.
After deliberation and voting by the attending supervisors, the following resolutions are adopted:
1、 The meeting deliberated and adopted the work report of the board of supervisors in 2021 with 5 affirmative votes, 0 negative votes and 0 abstention votes;
This report needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, please refer to cninfo.com http://www.cn.info.com.cn. Report on the work of the board of supervisors in 2021.
2、 The meeting deliberated and adopted the company’s 2021 annual financial statement with 5 affirmative votes, 0 negative votes and 0 abstention votes;
3、 The meeting deliberated and adopted the plan on profit distribution in 2021 with 5 affirmative votes, 0 negative votes and 0 abstention votes;
4、 The meeting deliberated and adopted the 2021 annual internal control evaluation report of the company with 5 affirmative votes, 0 negative votes and 0 abstention votes;
After review, the board of supervisors believes that the company has established and improved a more reasonable and perfect internal control standard system in accordance with the provisions of relevant laws and regulations, which has been effectively implemented in business activities and meets the relevant requirements of regulatory authorities.
The 2021 internal control evaluation report issued by the board of directors of the company truly and objectively reflects the current construction and operation of the company’s internal control.
5、 The meeting deliberated and adopted the proposal on the remuneration of supervisors in 2021 with 5 affirmative votes, 0 negative votes and 0 abstention votes;
According to the actual performance completed by the company in 2021 and relevant regulations on assessment and incentive, the company plans to withdraw and distribute the supervisor’s bonus in 2021, totaling 1.7244 million yuan. The specific distribution is as follows:
Name amount (yuan) name amount (yuan)
Jiang Wenbin 70000.00 Wang Xuewen 665400.00
Wu Changqi 45000.00 Wang Yunhui 575000.00
Xu Lijie 369000.00
Total 1724400.00
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6、 The annual report of the company in 2021 and its summary were reviewed and adopted at the meeting with 5 affirmative votes, 0 negative votes and 0 abstention votes;
After review, the board of supervisors believes that the procedures for the preparation and review of Huangshan Novel Co.Ltd(002014) 2021 annual report by the board of directors comply with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the company, without any false records, misleading statements or major omissions. 7、 The meeting deliberated and adopted the proposal on the prediction of daily connected transactions in 2022 with 5 affirmative votes, 0 negative votes and 0 abstention votes;
After review, the board of supervisors believes that the decision-making procedures of the company’s daily connected transactions in 2022 comply with the provisions of relevant laws, regulations and the articles of association, and its fairness is based on the principle of equal compensation and fair market price, without violating the principles of openness, fairness and impartiality, and without damaging the interests of the company and minority shareholders.
8、 The meeting deliberated and adopted the proposal on purchasing short-term financial products with its own idle funds with 5 affirmative votes, 0 negative votes and 0 abstention votes.
At present, the company is in good financial condition and has sound internal control. On the basis of not affecting the normal operation and investment and construction of the company, purchasing short-term financial products with good safety and high liquidity is conducive to improving the efficiency of capital use and in line with the interests of the company and all shareholders. The decision-making procedure shall comply with the provisions of relevant laws and regulations.
Agree to the company’s purchase of short-term financial products with its own idle funds.
It is hereby announced.
Huangshan Novel Co.Ltd(002014)
Board of supervisors
February 25, 2002
