Securities code: 002840 securities abbreviation: Zhejiang Huatong Meat Products Co.Ltd(002840) Announcement No.: 2022-024 Zhejiang Huatong Meat Products Co.Ltd(002840)
Announcement of resolutions of the 13th 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
The 13th meeting of the 4th board of supervisors of Zhejiang Huatong Meat Products Co.Ltd(002840) (hereinafter referred to as “the company”) was notified by e-mail and telephone communication on February 22, 2022, and held by on-site combined with communication voting on February 25, 2022. Three supervisors should be present at the meeting and three actually present, among which Mr. Chen Wenwen, the supervisor, voted by means of communication. The meeting was presided over by Ms. Yu zhixia, chairman of the board of supervisors. The convening and convening of the meeting met the provisions of the company law of the people’s Republic of China and other laws and regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the correction of accounting errors in the first quarter report of 2021, the semi annual report of 2021 and the third quarter report of 2021 was reviewed and adopted.
After review, the board of supervisors believes that the correction of the company’s accounting errors 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 related disclosure of financial information, and the corrected financial data and financial statements can be more objective Accurately reflect the company’s financial status and operating results. The deliberation and voting procedures of the board of directors on the correction of accounting errors comply with the relevant provisions of laws and regulations and the articles of association, and there is no situation that damages the interests of the company and all shareholders. In conclusion, the board of supervisors agreed to the correction of accounting errors of the company.
Voting results: the number of affirmative votes is 3, the number of negative votes is 0, and the number of abstention votes is 0
For details, please refer to the company’s website on February 26, 2022（ http://www.cn.info.com.cn. ）, the announcement on the correction of accounting errors in the first quarter report of 2021, the semi annual report of 2021 and the third quarter report of 2021 disclosed in the securities times, the Securities Daily and the China Securities News.
3、 The documents for future reference are the resolutions of the 13th meeting of the 4th board of supervisors signed and sealed by the participating supervisors. It is hereby announced.
Zhejiang Huatong Meat Products Co.Ltd(002840) board of supervisors February 26, 2022
