Stock Code: 600423 stock abbreviation: Liuzhou Chemical Industry Co.Ltd(600423) Announcement No.: 2022-003
Liuzhou Chemical Industry Co.Ltd(600423)
Announcement on the resolution of the second meeting of the sixth board of supervisors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
The second meeting of the sixth board of supervisors of Liuzhou Chemical Industry Co.Ltd(600423) (hereinafter referred to as "the company") was held in the conference room of the company on February 24, 2022. The number of supervisors attending this meeting should be 3, and the actual number is 3. The meeting complies with the relevant provisions of the company law and the articles of association and is presided over by Mr. Gong Huiquan, the convener of the board of supervisors of the company.
Some senior managers of the company attended the meeting as nonvoting delegates.
After deliberation and voting by the supervisors present at the meeting, the following proposals were adopted:
1、 The work report of the board of supervisors in 2021 was deliberated and adopted by three votes in favor, none against and no abstention.
2、 The annual report for 2021 and its summary were considered and adopted by three votes in favor, none against and no abstention. (for details, please refer to the company's 2020 annual report disclosed on the website of Shanghai Stock Exchange: www.sse.com.cn. On the same day and the summary of the company's 2020 annual report published in Shanghai Securities News)
The board of supervisors carefully reviewed the 2021 annual report prepared by the board of directors and put forward the following written review opinions:
1. The 2021 annual report of the company is prepared by the board of directors and has been submitted to the board of directors and the board of supervisors for deliberation and voting, and will be submitted to the 2021 annual general meeting of shareholders for deliberation. The preparation and deliberation procedures of the 2021 annual report comply with the provisions of laws, regulations, articles of association and internal management system;
2. The content and format of the company's 2021 annual report comply with the provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange, and the information contained can truly, accurately and completely reflect the company's operating results and financial status in all aspects;
3. The company can abide by the relevant confidentiality provisions of the stock listing rules and the information disclosure management system. Before putting forward this opinion, it is not found that the personnel involved in the preparation and deliberation of the company's 2021 annual report have violated the confidentiality provisions.
3、 With three affirmative votes, zero negative votes and zero abstention, the financial final accounts report for 2021 was reviewed and adopted.
4、 The financial budget report for 2022 was reviewed and adopted by three votes in favor, none against and no abstention.
5、 The 2021 profit distribution plan was deliberated and adopted with three affirmative votes, zero negative votes and zero abstention.
The audit of Daxin Certified Public Accountants (special general partnership) confirmed that the net profit of the company in 2021 was 28.8149 million yuan, and the accumulated profit available for distribution at the end of the period was -2188238600 yuan.
Stock Code: 600423 stock abbreviation: Liuzhou Chemical Industry Co.Ltd(600423) Announcement No.: 2022-003
In view of the company's meager profit and negative accumulated undistributed profits in 2021, combined with the relevant provisions of the articles of association, the company plans not to distribute profits or convert capital reserve into share capital in 2021.
6、 With three affirmative votes, zero negative votes and zero abstention votes, the 2021 annual internal control evaluation report was reviewed and adopted (the report was disclosed on the website of Shanghai Stock Exchange: www.sse. Com. CN on the same day).
According to relevant regulations, the board of directors submitted the 2021 annual internal control evaluation report to the board of supervisors. After careful review, the board of supervisors believed that the evaluation of the board of directors on the company's internal control comprehensively, truly and accurately reflected the actual situation of the company's internal control.
7、 With three affirmative votes, zero negative votes and zero abstention, the proposal on the company's outstanding losses reaching one third of the total paid in share capital was deliberated and adopted.
The first, second, third, fourth, fifth and seventh proposals above must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Liuzhou Chemical Industry Co.Ltd(600423) board of supervisors February 26, 2022
