Securities code: Gui Zhou Tyre Co.Ltd(000589) securities abbreviation: Gui Zhou Tyre Co.Ltd(000589) Announcement No.: 2022016 Gui Zhou Tyre Co.Ltd(000589)
Announcement on the resolutions of the 24th Meeting of the 7th 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.
Gui Zhou Tyre Co.Ltd(000589) (hereinafter referred to as "the company") sent the notice of convening the 24th Meeting of the 7th board of supervisors to all supervisors by hand on February 22, 2022. The meeting was held at 11:30 a.m. on March 4, 2022 in the conference room on the third floor of the company's office building. Three supervisors should attend the meeting and three supervisors actually attended the meeting, Comply with the provisions of the company law, relevant regulations and the articles of association.
The meeting was presided over by Mr. Zhou Yejun, chairman of the board of supervisors. Through deliberation and voting, the following resolutions were formed:
1、 The annual report and summary of the company in 2021 was reviewed and approved by 3 votes in favor, 0 votes against and 0 abstentions (see cninfo.com for details).
This report and summary shall be submitted to the general meeting of shareholders of the company for deliberation.
2、 The work report of the board of supervisors in 2021 was reviewed and adopted with 3 affirmative votes, 0 negative votes and 0 abstention (see cninfo.com for details).
This report shall be submitted to the general meeting of shareholders of the company for deliberation.
3、 The 2021 internal control evaluation report of the company was reviewed and approved by 3 votes in favor, 0 against and 0 abstention (see cninfo.com for details).
4、 The review opinions of the board of supervisors on the annual report of the company in 2021 (see http://www.cninfo.com.cn for details) were deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
After review, the board of supervisors believes that the procedures for the preparation and review of the company's 2021 annual report by the board of directors 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.
5、 The opinions of the board of supervisors on the evaluation report of the company's internal control in 2021 (see http://www.cninfo.com.cn for details) were deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
The board of supervisors believes that the internal control evaluation report of the company in 2021 truly, accurately, comprehensively and objectively reflects the actual situation of the company's internal control in 2021.
6、 The proposal on the special report on the deposit and use of the company's raised funds in 2021 was approved by 3 votes in favor, 0 against and 0 abstention (see the special report on the deposit and use of the company's raised funds in 2021 published in the securities times, China Securities News, Shanghai Securities News and cninfo on the same day).
After review, the board of supervisors considered that during the reporting period, the deposit and use of the company's raised funds were in line with the relevant provisions of the CSRC and Shenzhen Stock Exchange on the deposit and use of raised funds of listed companies, the actual use of raised funds was in line with the comprehensive needs of the investment projects of raised funds, and there were no violations in the deposit and use of raised funds, The report truthfully reflects the deposit and use of the company's raised funds in 2021.
7、 The proposal on Revising the plan for public issuance of convertible corporate bonds was approved by 3 votes in favor, 0 against and 0 abstention (see the relevant announcements published in the securities times, China Securities News, Shanghai Securities News and cninfo on the same day).
In accordance with the provisions of relevant laws, regulations and normative documents such as the company law, the securities law and the measures for the administration of securities issuance of listed companies, and in combination with the specific conditions of the company, the company is agreed to revise the plan for the public issuance of convertible corporate bonds.
According to the authorization of the second extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation. 8、 The proposal on the report on the use of the company's previously raised funds was approved by 3 votes in favor, 0 against and 0 abstention (see the report on the use of the company's previously raised funds published in the securities times, China Securities News, Shanghai Securities News and cninfo on the same day).
The supervisors of the company verified the use of the company's previously raised funds and agreed to the report on the use of the previously raised funds prepared by the company (as of December 31, 2021).
According to the authorization of the second extraordinary general meeting of shareholders in 2021, this proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation. It is hereby announced.
Gui Zhou Tyre Co.Ltd(000589) board of supervisors
March 8, 2002
