Securities code: V V Food & Beverage Co.Ltd(600300) securities abbreviation: St Weiwei No.: pro 2022005
V V Food & Beverage Co.Ltd(600300)
Announcement of resolutions of the 7th Meeting of the 8th 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.
V V Food & Beverage Co.Ltd(600300) (hereinafter referred to as “the company”) the seventh meeting of the eighth board of supervisors was held in the conference room of the company on March 3, 2022. There are 3 supervisors who should attend and 3 supervisors who actually attend, which is in line with the relevant provisions of the company law and the articles of association.
The meeting was presided over by Ms. Liu Min, convener of the board of supervisors.
The meeting considered and adopted the following matters:
1、 The 2021 work report of the board of supervisors of the company was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
2、 The 2021 annual report and summary of the company was adopted with 3 votes in favor, 0 against and 0 abstention.
All supervisors agreed that:
1. The preparation and review procedures of the company’s 2021 annual report and summary comply with laws, regulations, articles of association and various provisions of the company’s internal management system;
2. The content and format of the company’s annual report comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained truly reflects the operation, management and financial status of the company in 2021 from all aspects;
3. It is not found that the personnel involved in the preparation and deliberation of the annual report have violated the confidentiality provisions;
4. The standard unqualified annual audit report 2021 issued by Lixin Certified Public Accountants (special general partnership) for the company truly, objectively and accurately reflects the company’s financial situation and operating results.
3、 The proposal on the prediction of the company’s daily connected transactions in 2022 was adopted with 3 votes in favor, 0 against and 0 abstention.
All supervisors have always believed that:
1. The expected events of the company’s daily related party transactions in 2022 are the needs of the company’s normal operation, are of positive significance to the company’s business development, reflect the principle of fair transaction and consensus, are in line with the interests of the company and all shareholders, and there is no damage to the interests of the company and shareholders;
2. The deliberation and decision-making procedures for the expected matters of daily related party transactions in 2022 comply with the provisions of laws and regulations and the articles of association. When the board of directors deliberated the above related party transactions, the related directors avoided voting. 4、 The proposal on correction of accounting errors was adopted by 3 votes in favor, 0 against and 0 abstention. All supervisors agreed that:
The correction of the company’s accounting errors meets the relevant requirements of the accounting standards for business enterprises, the rules for the preparation and reporting of information disclosure of companies offering securities to the public No. 19 – correction and related disclosure of financial information (revised in 2020) and the company’s accounting policies, and can more fairly reflect the company’s financial status and operating results. The decision-making procedure of the proposal complies with the relevant provisions of relevant laws and regulations, and the board of supervisors agrees with the treatment of the board of directors on the correction of accounting errors.
5、 The proposal on the treatment of bad debts of the company was adopted with 3 votes in favor, 0 against and 0 abstention. All supervisors agreed:
According to the accounting standards for business enterprises and other relevant provisions, and carefully check the company’s write off of bad debts, it is considered that the write off of bad debts meets the requirements of relevant laws and regulations, conforms to the company’s financial reality, does not involve the company’s related parties, and does not damage the interests of the company and shareholders. The resolution procedure of the company’s board of directors on the write off of bad debts is legal, based on sufficient basis and in line with the actual situation of the company. The board of supervisors agreed to the write off of bad debts of the company’s receivables
6、 The proposal on the establishment of Weiwei food and beverage and modern agricultural industry investment fund was adopted with 3 votes in favor, 0 against and 0 abstention.
All supervisors have always believed that:
This transaction is conducive to promoting the transformation and upgrading of real enterprises, accelerating the high integration of financial capital and industrial resources, and cultivating new growth drivers of enterprises, which is in line with the overall interests of the company and all shareholders. The decision-making procedure of the proposal complies with the relevant provisions of relevant laws and regulations. The board of supervisors agreed to the proposal on the establishment of Weiwei food and beverage and modern agricultural industry investment fund.
It is hereby announced.
V V Food & Beverage Co.Ltd(600300) board of supervisors
March 5, 2002
