Securities code: 002840 securities abbreviation: Zhejiang Huatong Meat Products Co.Ltd(002840) Announcement No.: 2022-023 Zhejiang Huatong Meat Products Co.Ltd(002840)
Announcement on the resolution of the 17th meeting of the Fourth Board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The 17th meeting of the Fourth Board of directors of Zhejiang Huatong Meat Products Co.Ltd(002840) (hereinafter referred to as "the company") was notified by e-mail, telephone communication and other forms on February 22, 2022, and was held by combining on-site and communication on February 25, 2022. There are 8 directors who should attend the meeting, and 8 directors actually attend the meeting. Among them, Mr. Zhao Liang, the director, and independent directors Zhou Weiliang, Jin Lang and Xu Xiangzhen vote by means of communication. The meeting was presided over by Mr. Zhu Jianjun, chairman of the board of directors. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. 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、 Deliberations of the board meeting
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 Directors believes that the correction of accounting errors complies with the provisions of accounting standards for Business Enterprises No. 28 - changes in accounting policies and accounting estimates and error correction, and the preparation rules of information disclosure of companies offering securities to the public No. 19 - correction and related disclosure of financial information and other relevant documents of China Securities Regulatory Commission, It is an objective reflection of the company's actual operating conditions. The corrected information can more objectively and fairly reflect the company's financial conditions and operating results, which is conducive to improving the quality of the company's financial information. The board of directors agreed to the correction of accounting errors.
Voting results: the number of affirmative votes is 8, 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.
The independent directors of the company have expressed their independent opinions on this proposal. For details, please refer to the company's securities times, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN) on the same day Disclosed independent opinions of independent directors on relevant matters of the 17th meeting of the Fourth Board of directors of the company.
3、 Documents for future reference
1. The resolution of the 17th meeting of the 4th board of directors signed and sealed by the participating directors;
2. Independent opinions of independent directors on matters related to the 17th meeting of the Fourth Board of directors of the company. It is hereby announced.
Zhejiang Huatong Meat Products Co.Ltd(002840) board of directors February 26, 2022
