Securities code: Guangdong Guanhao High-Tech Co.Ltd(600433) securities abbreviation: Guangdong Guanhao High-Tech Co.Ltd(600433) Announcement No.: 2022008 Guangdong Guanhao High-Tech Co.Ltd(600433)
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.
1、 Meetings of the board of supervisors
Guangdong Guanhao High-Tech Co.Ltd(600433) (hereinafter referred to as “the company”) the seventh meeting of the eighth board of supervisors was held on the morning of March 10, 2022 in the conference room of Zhuhai Hongta Renheng Packaging Co., Ltd., the holding subsidiary of the company, by means of on-site combined communication. The meeting notice and meeting materials were sent to all supervisors by e-mail on February 28, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The notice and convening procedures of the meeting shall comply with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Liu Zhicheng, chairman of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
（1） The board of supervisors deliberated and adopted the work report of the board of supervisors in 2021 with 3 affirmative votes, 0 negative votes and 0 abstention;
This report must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（2） The board of supervisors deliberated and adopted the 2021 annual report (full text and summary) 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 (full text and abstract) by the board of directors of the company 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. It is not found that the personnel involved in the preparation and review of the company’s annual report have leaked the information of the report.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For the details of the report, see the full text of the 2021 annual report and the summary of the 2021 annual report disclosed by the company on the same day in the designated information disclosure media. （3） The board of supervisors deliberated and adopted the profit distribution plan for 2021 with 3 affirmative votes, 0 negative votes and 0 abstention;
After review, the board of supervisors believes that the decision-making procedure and form of profit distribution of the company’s profit distribution plan meet the relevant requirements. At the same time, the cash dividend plan comprehensively considers the company’s current capital demand, future development investment and medium and long-term returns of shareholders, takes into account the needs of the company’s operation and development, does not damage the interests of minority shareholders, conforms to the company’s operating status, and is conducive to the company’s sustainable, stable and healthy development.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, see the announcement on the 2021 profit distribution plan disclosed by the company on the same day in the designated information disclosure media.
（4） The board of supervisors deliberated and adopted the financial final accounts report of 2021 and the financial budget plan of 2022 with 3 affirmative votes, 0 negative votes and 0 abstention votes;
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（5） The board of supervisors deliberated and adopted the 2021 internal control evaluation report with 3 affirmative votes, 0 negative votes and 0 abstention votes;
According to its actual situation and the requirements of laws and regulations, the company has established a relatively perfect corporate governance structure and internal control system, which meets the development needs of the company’s operation and management at the present stage, and ensures the normal progress of the company’s business activities and the control of business risks. The company’s internal control system is standardized, legal and effective. The self-evaluation of the company’s internal control comprehensively, truly and accurately reflects the actual situation of the company’s internal control.
For details of the report, please refer to the 2021 annual internal control evaluation report disclosed by the company in the designated information disclosure media on the same day.
（6） The board of supervisors deliberated and adopted the proposal on applying for comprehensive credit line from banks in 2022 with 3 affirmative votes, 0 negative votes and 0 abstention;
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（7） The board of supervisors deliberated and adopted the proposal on the guarantee provided by the company’s holding subsidiaries for its subsidiaries in 2022 with 3 affirmative votes, 0 negative votes and 0 abstention votes;
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, please refer to the announcement on the guarantee provided by the company’s holding subsidiaries for its subsidiaries in 2022 disclosed by the company in the designated information disclosure media on the same day.
(VIII) the board of supervisors deliberated and adopted the proposal on the prediction of daily connected transactions in 2022 with 2 affirmative votes, 0 negative votes and 0 abstention votes;
Zhou Xionghua, a related supervisor, avoided voting when voting on this proposal. This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details, see the announcement on the forecast of daily connected transactions in 2022 disclosed by the company on the same day in the designated information disclosure media.
It is hereby announced.
Guangdong Guanhao High-Tech Co.Ltd(600433) board of supervisors March 11, 2022
