Securities code: New Hua Du Supercenter Co.Ltd(002264) securities abbreviation: New Hua Du Supercenter Co.Ltd(002264) Announcement No.: 2022025 New Hua Du Supercenter Co.Ltd(002264)
Announcement of resolutions of the 16th (Interim) 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.
The 16th (Interim) meeting of the 5th board of supervisors of New Hua Du Supercenter Co.Ltd(002264) (hereinafter referred to as “the company”) was held at 18:00 on March 7, 2022 at the seventh floor of the North Building of New Hua Du Supercenter Co.Ltd(002264) building, No. 162, Wusi Road, Gulou District, Fuzhou by on-site and communication voting. The notice of the meeting was delivered in writing and e-mail on March 7, 2022. The meeting was an emergency meeting convened temporarily. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The Secretary of the board of directors and securities affairs representatives attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Chen Zhimin, chairman of the board of supervisors. The convening of the meeting of the board of supervisors in accordance with the provisions of the stock exchange of the people’s Republic of China and the rules of association of the people’s Republic of China.
1、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the supervisors attending the meeting, the following resolutions were adopted by voting at the meeting:
(I) the proposal on the correction of accounting errors in the early stage of the company was adopted by 3 affirmative votes, 0 negative votes and 0 abstention votes.
The company obtained the control right of Beijing jiushiku Technology Co., Ltd. on May 1, 2021 and included it in the scope of consolidated financial statements, and has recognized the commodity distribution income of Beijing jiushiku Technology Co., Ltd. from May to October according to the full amount method. According to the self inspection of the company, the income from the distribution of goods of Beijing jiushiku Technology Co., Ltd. is recognized by the net method, which is more in line with the relevant provisions and principles of the accounting standards for business enterprises. According to relevant regulations, the company corrected relevant items and operating data in the semi annual report of 2021 and the report of the third quarter of 2021.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on correction of previous accounting errors (Announcement No.: 2022026) disclosed on the same day.
The correction of the company’s accounting errors complies with the relevant provisions of the accounting standards for Business Enterprises No. 28 – changes in accounting policies and accounting estimates and error correction and the rules for the preparation of information disclosure of companies offering securities to the public No. 19 – correction and related disclosure of financial information (revised in 2020) (CSRC announcement [2020] No. 20). The corrected information can be more objective and reliable Fairly reflect the company’s financial status and operating results. The deliberation and voting procedures on the correction of accounting errors comply with laws, regulations, the articles of association and other relevant provisions, and there is no situation that damages the interests of the company and the legitimate rights and interests of all shareholders. The board of supervisors agreed to the correction of accounting errors.
2、 Documents for future reference
1. Resolution of the 16th (Interim) meeting of the 5th board of supervisors of the company.
It is hereby announced.
New Hua Du Supercenter Co.Ltd(002264)
Board of supervisors
March 7, 2002
