Securities code: Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552) securities abbreviation: Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552) Announcement No.: 202209 bond Code: 127027 bond abbreviation: Jingyuan convertible bond
Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552)
Announcement on the resolution of the fourth meeting of the 10th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
1、 Meetings held
Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552) the fourth meeting of the 10th board of supervisors was held on site at 4:30 p.m. on February 28, 2022 in conference room 211 of Baiyin Pingchuan company. The notice of the meeting was sent to all supervisors by fax and e-mail on February 18, 2022. Five supervisors should be present at the meeting, and five supervisors actually participated in the voting. The meeting was presided over by Gao Xiaoming, chairman of the board of supervisors, and some senior executives of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law, the articles of association and other laws and regulations, departmental rules and normative documents.
2、 Deliberations of the meeting
After deliberation by the supervisors attending the meeting, the meeting adopted the following resolutions:
1. Proposal on the work report of the board of supervisors in 2021;
Voting result: 5 affirmative votes, 0 negative votes and 0 abstention votes.
For details, the company published the 2021 annual work report of the board of supervisors on cninfo.com on the same day.
2. Proposal on financial final accounts of 2021 and financial budget report of 2022;
Voting result: 5 affirmative votes, 0 negative votes and 0 abstention votes.
For details, the company published the financial final accounts of 2021 and financial budget report of 2022 on cninfo.com on the same day.
3. Proposal on 2021 profit distribution plan;
Voting result: 5 affirmative votes, 0 negative votes and 0 abstention votes.
For details, please refer to the announcement on the profit distribution plan for 2021 published by the company in the securities times, Shanghai Securities News and cninfo on the same day.
4. Proposal on the full text and summary of the 2021 annual report;
Voting result: 5 affirmative votes, 0 negative votes and 0 abstention votes.
For details, please refer to the full text of the 2021 annual report and the summary of the 2021 annual report published in the securities times, Shanghai Securities News and cninfo on the same day.
The board of supervisors issued a written review opinion and held that the procedures for the preparation and review of the Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552) 2021 annual report by the board of directors comply with laws, administrative regulations and the provisions of the CSRC and the Shenzhen Stock Exchange. The contents of the report truly, accurately and completely reflect the actual situation of the company, and there are no false records, misleading statements or major omissions.
5. Proposal on internal control evaluation report in 2021;
Voting result: 5 affirmative votes, 0 negative votes and 0 abstention votes.
For details, the company published the 2021 internal control evaluation report on cninfo.com on the same day.
Opinions of the board of supervisors: in 2021, in combination with the actual needs of the company's operation and management, the company hired intermediaries to conduct due diligence on the company's organizational structure, internal control process and system system, further optimize and design the company's internal control, continuously improve and optimize various important business processes, and timely improve and perfect the internal control system. At present, the company's current internal control system can fully meet the company's own operation and management needs and strategic development. The overall internal control elements of the company are well designed and operate well, which effectively improves the company's operation efficiency and effect and promotes the sustainable development of the company. The 2021 internal control evaluation report submitted by the board of directors of the company comprehensively, truly and objectively reflects the construction and operation of the company's internal control. The board of supervisors has no objection to the 2021 internal control evaluation report of the company.
6. Proposal on the announcement on the deposit and use of raised funds in 2021;
Voting result: 5 affirmative votes, 0 negative votes and 0 abstention votes.
For details, the company published the announcement on the deposit and use of raised funds in 2021 on cninfo.com on the same day.
7. Proposal on providing guarantee for wholly-owned subsidiaries.
Voting result: 5 affirmative votes, 0 negative votes and 0 abstention votes.
For details, please refer to the announcement on providing guarantee for wholly-owned subsidiaries published in the securities times, Shanghai Securities News and cninfo on the same day.
Opinions of the board of supervisors: the company's joint and several liability guarantee for the wholly-owned subsidiary's application for credit line from financial institutions is based on the production and operation capital needs of the wholly-owned subsidiary, the guarantee risk is controllable, which is conducive to improving the financing efficiency of the subsidiary, reducing the financing cost, meeting the production and operation capital turnover of the subsidiary, and considering the legality and compliance of the decision-making procedures, There is no damage to the interests of the company and all shareholders, which is in line with the overall interests of the company. We agree that the company will provide guarantees for its wholly-owned subsidiaries.
The above proposals 1, 2, 3, 4 and 7 will be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
2. Opinions of the board of supervisors on relevant matters.
Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552) board of supervisors March 2, 2022
