Securities code: Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) securities abbreviation: Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) Announcement No.: 2022007 Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929)
Announcement of the resolution of the 5th 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
Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) (hereinafter referred to as "the company") sent the notice of convening the fifth meeting of the Fourth Board of supervisors to all supervisors by telephone, email and other means on February 27, 2022. The meeting was held in the company's conference room on March 9, 2022. Five supervisors should be present at the meeting, and five actually present, including three voting by means of communication. The meeting was presided over by Mr. Liu Xingfu, chairman of the board of supervisors of the company.
The convening, convening and voting of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) articles of Association (hereinafter referred to as the "articles of association"), and the meeting is legal and valid.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and adopted the work report of the board of supervisors in 2021
The supervisors of the company discussed the work report of the board of supervisors in 2021 and believed that the report truly and accurately reflected the work content of the board of supervisors in 2021.
Details are disclosed on cninfo.com.cn on the same day Work report of the board of supervisors in 2021.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
(II) deliberated and passed the proposal on the company's 2021 annual report and its summary
After deliberation, the board of supervisors believes that the preparation and deliberation procedures of the 2021 annual report and its summary by the board of directors of the company comply with the relevant provisions of laws, regulations and the articles of association, its content and format comply with the provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange, and the information contained truly, accurately and completely reflects the financial situation of the company in 2021 There are no false records, misleading statements or major omissions in operating results and cash flows.
Details are disclosed on cninfo.com.cn on the same day Annual report of 2021 and summary of annual report of 2021.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) deliberated and passed the proposal on the company's 2021 annual financial statement report
The board of supervisors believes that the financial statement of 2021 objectively and truly reflects the financial situation and operating results of the company in 2021. Details are disclosed on cninfo.com.cn on the same day Financial final accounts report of 2021.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) deliberated and passed the proposal on the company's profit distribution plan in 2021
After deliberation, the board of supervisors held that the company's proposal on the company's profit distribution plan for 2021 is in line with the relevant provisions on dividends in the company law, the securities law and the articles of association, the company's shareholders' long-term return plan and relevant commitments, the dividend distribution policy, and the proposal on the company's profit distribution plan for 2021 is legitimate Compliance and rationality.
Details are disclosed on cninfo.com.cn on the same day Relevant announcements. Voting results: 5 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(V) deliberated and passed the proposal on the self-evaluation report on the effectiveness of the company's internal control in 2021
After deliberation, the board of supervisors believes that the company has established a relatively perfect internal control system, which meets the requirements of relevant national laws and regulations and the actual needs of the company's production, operation and management, and can be effectively implemented. The establishment of the internal control system has played a good role in risk prevention and control in all links of the company's operation and management. The self-evaluation report of the company's internal control truly and objectively reflects the construction and operation of the company's internal control system. Details are disclosed on cninfo.com.cn on the same day Relevant announcements.
Voting results: 5 in favor, 0 against and 0 abstention.
(VI) deliberated and passed the proposal on the remuneration of supervisors of the company in 2022
Supervisors of the company shall be paid according to their actual work positions. Supervisors who do not take up actual work shall not be paid in the company. After careful deliberation by the board of supervisors, it is considered that the salary scheme is fair and reasonable, in line with the company's business scale and the salary level of the contract industry and the same region. Details are disclosed on cninfo.com.cn on the same day Relevant announcements.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
Resolution of the 5th meeting of the 4th board of supervisors.
It is hereby announced.
Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) board of supervisors March 10, 2022
