Stock Code: Shandong Hongchuang Aluminum Industry Holding Company Limited(002379) stock abbreviation: Shandong Hongchuang Aluminum Industry Holding Company Limited(002379) Announcement No.: 2022003 Shandong Hongchuang Aluminum Industry Holding Company Limited(002379)
Announcement of resolutions of the 6th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Shandong Hongchuang Aluminum Industry Holding Company Limited(002379) (hereinafter referred to as "the company") the notice of the sixth meeting of the Fifth Board of supervisors was sent in writing, fax and e-mail on February 15, 2022. The sixth meeting of the 5th board of supervisors of the company was held by means of communication voting in the company's conference room on February 25, 2022. The meeting was chaired by Mr. Jiang Wei, chairman of the board of supervisors, with 3 supervisors attending the meeting and 3 supervisors actually attending the meeting. The meeting was held in accordance with the company law and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and adopted the 2021 internal control self-evaluation report;
The proposal has 3 valid votes, 3 in favor, 0 against and 0 abstention.
And express the following opinions: the company has established a relatively sound internal control system and formulated a relatively perfect and reasonable internal control system. The company's internal control system meets the requirements of relevant national regulations and securities regulatory authorities, and various internal controls have been continuously and strictly implemented in all links of the company's operation, such as production and operation, The self evaluation report on internal control in 2021 issued by the company objectively reflects the internal control status of the company.
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Self evaluation report on internal control in 2021 published.
2. Deliberated and adopted the work report of the board of supervisors in 2021;
The proposal has 3 valid votes, 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3. Deliberated and adopted the financial final accounts of 2021 and the financial budget report of 2022;
The proposal has 3 valid votes, 3 in favor, 0 against and 0 abstention.
Audited by Daxin Certified Public Accountants (special general partnership), the company achieved a total operating income of 319052407262 yuan in 2021, an increase of 34.79% over the same period of last year; The net profit attributable to the shareholders of the listed company was -7515088004 yuan, an increase of 54.45% over the same period of last year; The total assets of the company are 293022602754 yuan, and the net assets attributable to the listed company are 134236769632 yuan.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4. Reviewed and approved the profit distribution plan for 2021;
The proposal has 3 valid votes, 3 in favor, 0 against and 0 abstention.
Audited by Daxin Certified Public Accountants (special general partnership), the net profit attributable to the owner of the parent company in 2021 is -7515088004 yuan, plus the undistributed profit of -9862875465 yuan at the beginning of the year, the actual profit available for distribution to shareholders is -17441037554 yuan. The net profit realized by the parent company is 630740848 yuan and the profit available for distribution to shareholders is 11074448182 yuan.
After review, the board of supervisors believes that the procedures of the 2021 profit distribution plan formulated by the board of directors of the company comply with the provisions of laws, administrative regulations and the articles of association, and the content truly, accurately and completely reflects the actual situation of the company, without any false records, misleading statements or major omissions.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5. Considered and adopted the annual report and summary for 2021;
The proposal has 3 valid votes, 3 in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that the procedures for the preparation and review of Shandong Hongchuang Aluminum Industry Holding Company Limited(002379) 2021 annual report by the board of directors of the company comply with laws, administrative regulations and the provisions of the CSRC. 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.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6. Deliberated and passed the proposal on the renewal of the company's financial audit institution in 2022;
The proposal has 3 valid votes, 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that Daxin Certified Public Accountants (special general partnership) has fulfilled its duties in providing audit services for the company, followed the independent, objective and fair practice standards, and better completed all the work entrusted by the company. It agrees that the company will continue to employ Daxin Certified Public Accountants (special general partnership) as the financial audit institution of the company in 2022.
The proposal still needs to be submitted to the 20201 annual general meeting of shareholders of the company for deliberation.
7. Deliberated and passed the proposal on the company's 2022 supervisor allowance scheme;
All the supervisors of the company avoided the vote, and the supervisors attending the meeting unanimously agreed to directly submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
Mr. Jiang Wei and Mr. Ma Zhenhua, the supervisors of the company, are paid according to their specific management positions in the company and the relevant salary management system of the company.
Ms. Xu Aizhi, the supervisor of the company, is not paid in the company.
Name and position annual salary (10000 yuan)
Jiang Wei supervisor 35.00
Ma Zhenhua supervisor 15.00
According to the company law, the articles of association and other relevant provisions, according to the company's industry, combined with the company's industry, actual situation and the work tasks and responsibilities of the supervisors, it is proposed that the supervisors of the Fifth Board of supervisors will not receive additional allowances from the company in addition to the normal salary.
3、 Documents for future reference
Resolution of the 6th meeting of the 5th board of supervisors.
It is hereby announced.
Shandong Hongchuang Aluminum Industry Holding Company Limited(002379) board of supervisors February 28, 2002
