Securities code: Lihuayi Weiyuan Chemical Co.Ltd(600955) securities abbreviation: Lihuayi Weiyuan Chemical Co.Ltd(600955) Announcement No.: 2022016
Lihuayi Weiyuan Chemical Co.Ltd(600955)
Announcement on the resolution of the fourth meeting of the second 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Meetings of the board of supervisors
The fourth meeting of the second session of the board of supervisors of Lihuayi Weiyuan Chemical Co.Ltd(600955) (hereinafter referred to as " Lihuayi Weiyuan Chemical Co.Ltd(600955) " or "the company") was held in the form of on-site meeting on March 1, 2022. The notice of this meeting was sent to all supervisors by telephone and in writing on February 19, 2022. There are 3 supervisors who should participate in this board of supervisors and 3 supervisors who actually participate. The meeting was convened and presided over by Mr. Dong Liguo, chairman of the board of supervisors. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association, and the resolutions of the meeting are legal and effective. 2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the company's profit distribution plan for 2021
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on the work report of the board of supervisors in 2021
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) deliberated and passed the proposal on the company's 2021 annual report and summary
The board of supervisors of the company carefully and strictly reviewed the 2021 annual report and main business data prepared by the board of directors, and held that:
(1) The content and format of the company's 2021 annual report comply with the provisions of the China Securities Regulatory Commission and Shanghai Stock Exchange. The information disclosed truly and completely reflects the company's business and financial situation in 2021.
(2) The preparation and review procedures of the company's 2021 annual report comply with laws, regulations, the articles of association and various provisions of the company's internal management system. The members of the board of supervisors did not find that the personnel involved in the preparation and review of the 2021 annual report violated the confidentiality provisions.
(3) The members of the board of supervisors of the company guarantee that the information disclosed in the 2021 annual report of the company is true, accurate and complete without false records, misleading statements and major omissions, and bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(IV) deliberated and passed the proposal on the company's 2021 annual financial statement report
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(V) deliberated and passed the proposal on the 2022 annual financial budget report of the company
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(VI) deliberated and passed the proposal on the prediction of the company's daily connected transactions in 2022
After review, the board of supervisors believes that the daily connected transactions expected to occur in 2022 comply with the principles of openness, fairness and impartiality, and the transaction price is based on the market price, which is fair; The deliberation and decision-making procedures of related party transactions comply with the provisions of relevant laws and regulations and the articles of association.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(VII) deliberated and passed the proposal on the renewal of the company's audit institution in 2022
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(VIII) deliberated and passed the proposal on the company's 2021 annual internal control evaluation report and the company's internal control audit report
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
(IX) deliberated and passed the proposal on the special report on the deposit and actual use of the company's raised funds in 2021
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
(x) the proposal on using temporarily idle raised funds and self owned funds for cash management was deliberated and adopted
After deliberation, the products invested by the company's temporarily idle raised funds meet the capital preservation requirements. The company's use of temporarily idle raised funds and its own funds for cash management will not affect the normal progress of the raised funds investment plan, nor will it have a negative impact on the company's main business. At the same time, it is conducive to improving the use efficiency of idle raised funds and its own funds, Obtain more return on investment for the company and shareholders. In conclusion, the board of supervisors agreed that the company would use temporarily idle raised funds and its own funds for cash management.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. 3、 Documents for future reference
Lihuayi Weiyuan Chemical Co.Ltd(600955) the resolution of the fourth meeting of the second board of supervisors
It is hereby announced.
Lihuayi Weiyuan Chemical Co.Ltd(600955) board of supervisors March 1, 2022
