Securities code: Sunny Loan Top Co.Ltd(600830) securities abbreviation: Sunny Loan Top Co.Ltd(600830) Announcement No.: temporary 2022009 Sunny Loan Top Co.Ltd(600830)
Announcement of resolutions of the 5th meeting of the 10th 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
On February 21, 2022, Sunny Loan Top Co.Ltd(600830) (hereinafter referred to as "the company") sent a written notice to all supervisors on convening the fifth meeting of the 10th board of supervisors of the company, and the board of supervisors was held in Ningbo on March 9, 2022. Five supervisors should attend the meeting and five actually attended the meeting. The meeting was presided over by the chairman of the board of supervisors. The convening of the meeting met the requirements of the company law, the articles of association and other relevant laws, regulations and normative documents.
2、 Deliberation at the meeting of the board of supervisors
The attending supervisors voted and passed the following proposals:
(I) work report of the board of supervisors in 2021
5 in favor, 0 against and 0 abstention.
(II) financial report of the company in 2021
5 in favor, 0 against and 0 abstention.
(III) the company's profit distribution plan for 2021 (see the company's interim announcement 2022010 for details)
The net profit of the company (parent company) in 2021 was -1407579557 yuan, and 0 yuan of legal surplus reserve was withdrawn at 10%. With the undistributed profit of 25171148520 yuan in previous years, the actual profit available for distribution to shareholders in 2021 was 23763568963 yuan. In 2021, the company plans to distribute a cash dividend of RMB 0.11 (including tax) to all shareholders for every 10 shares based on the total share capital of 454322747 shares at the end of 2021.
At the end of the reporting period, the company's capital reserve was 52841039032 yuan. It is not planned to convert the capital reserve into share capital in 2021.
5 in favor, 0 against and 0 abstention.
(IV) proposal on the provision for impairment in 2021 (see the company's interim announcement 2022011 for details) the company's provision for asset impairment and risk this time is based on the principle of prudence, in line with the accounting standards for business enterprises and other relevant policies and regulations, with sufficient basis, reasonable proportion and legal and effective deliberation procedures. It is agreed that the company will withdraw 547283 million yuan of credit impairment loss in 2021, including 137476 million yuan of impairment of receivables, 204825 million yuan of impairment of loans and advances, and 204982 million yuan of impairment of debt investment; The impairment loss of assets is 24700 yuan; The provision for guarantee business was 5.8275 million yuan.
5 in favor, 0 against and 0 abstention.
(V) proposal on write off of receivables and payables with long aging in 2021
The write off basis of long aging receivables and payables is sufficient, in line with the actual situation of the company and the accounting standards for business enterprises and other relevant policies and regulations; The decision-making procedures of the company's board of directors to consider the matter are legal and compliant. It is agreed that the total amount of long-term aging receivables written off by the company in 2021 is 3.6724 million yuan (impairment has been fully accrued in the early stage), and the amount of long-term aging payables written off is 1.7535 million yuan.
5 in favor, 0 against and 0 abstention.
(VI) annual report and summary of the company in 2021
The board of supervisors issued the following audit opinions on the company's 2021 annual report prepared by the board of directors:
1. The preparation and review procedures of the company's 2021 annual report comply with relevant national laws, regulations and the articles of Association;
2. The content and format of the company's 2021 annual report comply with the relevant provisions of the China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained truly, accurately and completely reflects the company's business performance and financial status in 2021;
3. Before the board of supervisors put forward this opinion, it was not found that the relevant personnel involved in the preparation and deliberation of the company's 2021 annual report had violated the confidentiality provisions.
5 in favor, 0 against and 0 abstention.
(VII) proposal on the company's daily connected transaction plan in 2022 (see the company's interim announcement 2022012 for details)
The company's daily related party transaction plan in 2022 meets the actual needs of the company's operation, the transaction pricing follows the market-oriented principle, and the transaction price is fair; The deliberation and voting procedures of the board of directors of the company are legal and effective, and do not damage the rights and interests of the company and all shareholders, especially minority shareholders.
5 in favor, 0 against and 0 abstention.
(VIII) internal control evaluation report of the company in 2021 (see the website of Shanghai stock exchange for details: http://www.sse.com.cn. ）
The board of supervisors carefully reviewed the self-evaluation report on internal control of the company in 2021 and considered that the content of the report was true and complete, which fully reflected the risk control in various business and management activities of the company, all internal control systems of the company were strictly implemented, and the operation of internal control was effective as a whole.
5 in favor, 0 against and 0 abstention.
The above proposals (I), (II), (III), (VI) and (VII) need to be submitted to the general meeting of shareholders for deliberation. It is hereby announced.
Sunny Loan Top Co.Ltd(600830) board of supervisors March 10, 2022
