Securities code: 688021 securities abbreviation: Aofu Environmental Technology Co.Ltd(688021) Announcement No.: 2022-015
Aofu Environmental Technology Co.Ltd(688021)
Announcement of resolutions of the 8th meeting of the 3rd board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law. 1、 Meetings of the board of supervisors
The ninth meeting of the third board of supervisors of Aofu Environmental Technology Co.Ltd(688021) (hereinafter referred to as "the company") was held at 16:00 p.m. on February 24, 2022 in the conference room Aofu Environmental Technology Co.Ltd(688021) 5-1, north section of Huayuan street, Linyi County, De Zhou City, Shandong Province by means of communication and on-site voting. The notice of the meeting was delivered by mail on February 14, 2022. There were 3 supervisors of the company and 3 supervisors actually participating in the meeting. The meeting was presided over by Mr. Zhang Xuguang, chairman of the board of supervisors of the company. The convening and convening procedures of the meeting comply with the company law of the people's Republic of China, the articles of association and other relevant provisions, and the resolutions formed at the meeting are legal and effective. 2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) the proposal on the special report on the deposit and use of raised funds in 2021 was deliberated and passed. The board of supervisors believed that the deposit and use of raised funds in 2021 were in line with the provisions of laws, regulations and system documents, stored and used the raised funds in a special account, and timely fulfilled the obligations of relevant information disclosure, The specific use of the raised funds is consistent with the information disclosed by the company. There is no case of changing the purpose of the raised funds in a disguised form and damaging the interests of shareholders. There is no case of illegal use of the raised funds. The content of the report is true, accurate and complete, and there are no false records, misleading statements or major omissions.
Voting results: 3 in favor, 0 against and 0 abstention
(III) deliberated and passed the proposal on the evaluation report of internal control in 2021
The board of supervisors believes that the company has continuously improved its internal control system, and the internal control system is complete and effective. According to the identification standards of internal control defects in financial reports and internal control defects in non-financial reports, the company has no major or important defects in internal control, and the company has maintained effective internal control in all major aspects in accordance with the requirements of the enterprise internal control standard system and relevant regulations.
Voting results: 3 in favor, 0 against and 0 abstention
(IV) deliberated and passed the proposal on annual report and summary of 2021
Voting results: 3 in favor, 0 against and 0 abstention
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(V) deliberated and passed the proposal on the company's 2021 financial final account report and 2022 financial budget report
In 2021, the company realized an operating revenue of 396012700 yuan, an increase of 26.06% over the same period of last year; The total profit was 68.6754 million yuan, a decrease of 19.35% over the same period last year; The net profit attributable to the shareholders of the listed company was 65.8249 million yuan, a decrease of 17.74% over the same period last year.
Voting results: 3 in favor, 0 against and 0 abstention
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VI) deliberated and passed the proposal on profit distribution of the company in 2021
The board of supervisors agreed that the company plans to distribute cash dividends of RMB 2.6 (tax included) for every 10 shares to all shareholders based on the total share capital of 77283584 shares as of December 31, 2021, with a total dividend of RMB 20093731.84, accounting for 30.53% of the consolidated net profit of RMB 65824900.64 attributable to shareholders of the listed company in the current year. The company has no capital reserve conversion plan in this year.
The board of supervisors believes that the company's profit distribution plan for 2021 fully takes into account various factors such as the company's profitability, cash flow status and capital demand, and there is no damage to the interests of minority shareholders, which is in line with the company's operating status and conducive to the sustainable, stable and healthy development of the company.
Voting results: 3 in favor, 0 against and 0 abstention
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VII) deliberated and passed the proposal on the remuneration of the company's supervisors in 2022
Voting results: 3 in favor, 0 against and 0 abstention
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VIII) deliberated and passed the proposal on the remuneration of senior managers of the company in 2022
Voting results: 3 in favor, 0 against and 0 abstention
(IX) deliberated and passed the proposal on using idle raised funds to supplement working capital
The use of raised funds to supplement working capital this time complies with the relevant provisions of the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies and the articles of association. It is agreed that the company will temporarily supplement the working capital with some idle raised funds with an amount not exceeding 30 million yuan.
Voting results: 3 in favor, 0 against and 0 abstention
(x) deliberated and passed the proposal on the estimated related party transactions of the company in 2022
For the daily production and operation needs of the company, the price is priced according to the market price. It is estimated that the amount of related party transactions of the company to some related parties in 2022 will be 6.3 million yuan, including 800000 yuan for material procurement and 5.5 million yuan for warehousing and logistics. The board of supervisors believes that the daily related party transactions expected by the company belong to the daily related party transactions of the company, which are normal production and operation businesses. The company carries out them in accordance with the principles of fairness, impartiality and openness, and follows the market fair price as the pricing principle, which will not damage the interests of the company and all shareholders, and will not affect the independence of the company.
Voting results: 3 in favor, 0 against and 0 abstention
（11） Deliberated and passed the proposal on renewing the appointment of audit institutions in 2022
Voting results: 3 in favor, 0 against and 0 abstention
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（12） The proposal on purchasing liability insurance for the company and its directors, supervisors and senior officers was deliberated and adopted
All supervisors avoided voting and directly submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（13） The proposal that the subsidiary intends to sign an investment agreement with the Management Committee of Bengbu Economic Development Zone was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（14） Deliberated and passed the proposal on the change of accounting policies of the company
Voting results: 3 in favor, 0 against and 0 abstention
（15） The proposal on adjusting the investment amount and internal investment structure of some raised investment projects was deliberated and adopted. The voting results: 3 votes in favor, 0 votes against and 0 abstentions
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Aofu Environmental Technology Co.Ltd(688021)
Board of supervisors February 26, 2022
