Securities code: 300712 securities abbreviation: Fujian Yongfu Power Engineering Co.Ltd(300712) Announcement No.: 2021-129 Fujian Yongfu Power Engineering Co.Ltd(300712)
Announcement of resolutions of the second meeting of the third 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
Fujian Yongfu Power Engineering Co.Ltd(300712) (hereinafter referred to as “the company”) ）The notice of this meeting will be sent by e-mail on December 9, 2021. The meeting was held on site at 11:00 on December 14, 2021 in conference room 1908 of the company. The meeting was presided over by Zhang Juncai, chairman of the board of supervisors, and Lu Qingyi, Secretary of the board of directors, attended as nonvoting delegates. The meeting was held in accordance with the company law of the people’s Republic of China 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 proposal on continuing the appointment of accounting firms
Since the cooperation contract between Lixin Certified Public Accountants (special general partnership) and the company is about to expire, in order to ensure the continuity of audit work, it is proposed to continue to employ Lixin Certified Public Accountants (special general partnership) as the audit institution of the company’s 2021 financial report for one year from the date of approval by the general meeting of shareholders, and the audit fee is RMB 1.05 million.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com..cn. ）The announcement on the proposed renewal of accounting firm disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the tenth extraordinary general meeting of shareholders of the company in 2021 for deliberation.
2. The proposal on changes in accounting estimates was deliberated and adopted
After deliberation, the board of supervisors of the company believes that the change of accounting estimates complies with the provisions of accounting standards for Business Enterprises No. 28 – changes in accounting policies and accounting estimates and error correction and relevant interpretations, can more objectively and fairly reflect the company’s financial situation and operating results, and is in line with the interests of the company and all shareholders.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com..cn. ）Announcement on changes in accounting estimates disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Fujian Yongfu Power Engineering Co.Ltd(300712) resolution of the second meeting of the third board of supervisors.
It is hereby announced.
Fujian Yongfu Power Engineering Co.Ltd(300712) board of supervisors December 14, 2021
