Securities code: Biem.L.Fdlkk Garment Co.Ltd(002832) securities abbreviation: Biem.L.Fdlkk Garment Co.Ltd(002832) Announcement No.: 2022028 Biem.L.Fdlkk Garment Co.Ltd(002832)
Announcement of resolutions of the 7th Meeting of the 4th 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
Biem.L.Fdlkk Garment Co.Ltd(002832) (hereinafter referred to as "the company") the seventh meeting of the Fourth Board of supervisors was held in the conference room on the 8th floor of the company headquarters, No. 608, Xingye Avenue East, Nancun Town, Panyu District, Guangzhou on March 9, 2022. The notice of the meeting was sent to all supervisors by telephone, email, expert notice and other means on March 4, 2022. Three supervisors should attend the meeting, Three supervisors actually attended the meeting. The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. The meeting was presided over by Mr. Shi Minqiang, chairman of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered and adopted at this meeting:
1. Proposal on correction of previous accounting errors
Voting results: 3 in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that the correction of the company's accounting errors complies with the provisions of the accounting standards for Business Enterprises No. 28 - changes in accounting policies and accounting estimates and correction of errors, the rules for the preparation of information disclosure of companies offering securities to the public No. 19 - correction and related disclosure of financial information and other relevant documents, and the corrected information can be more objective Fairly reflect the company's financial status and operating results. The deliberation and voting procedures of the board of directors 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. Therefore, the board of supervisors agreed to the correction of accounting errors.
Details are disclosed in securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com（ http://www.cn.info.com.cn. ）Relevant announcements.
3、 Documents for future reference 1. Resolutions of the 7th Meeting of the 4th board of supervisors.
Biem.L.Fdlkk Garment Co.Ltd(002832) board of supervisors
March 10, 2022
