Securities code: Guizhou Wire Rope Co.Ltd(600992) securities abbreviation: Guizhou Wire Rope Co.Ltd(600992) No.: 2022005 Guizhou Wire Rope Co.Ltd(600992)
Announcement on the resolutions of the 16th meeting of the 7th 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.
Guizhou Wire Rope Co.Ltd(600992) the 16th meeting of the seventh board of supervisors was held in the conference room on the fifth floor of Guizhou Wire Rope Co.Ltd(600992) on March 10, 2022. The notice of the meeting was sent in writing, fax, e-mail and other ways on February 28, 2022. The meeting was presided over by Mr. Chen Jie, chairman of the board of supervisors. There were five supervisors who should attend and five supervisors who actually attended. The meeting was held in accordance with the provisions of the company law and the articles of association. The meeting deliberated and adopted the following resolutions by open ballot: 1. The 2021 work report of the company’s board of supervisors was deliberated and adopted by five votes in favor, none against and no abstention, and submitted to the general meeting of shareholders for deliberation.
2. The profit distribution plan for 2021 was reviewed and approved by five votes in favor, none against and no abstention.
3. With five affirmative votes, zero negative votes and zero abstention, the proposal on the provision and loss write off in 2021 was considered and approved.
4. With five affirmative votes, zero negative votes and zero abstention, the company’s 2021 annual financial statement was reviewed and approved.
5. The proposal on the company’s daily related party transaction agreement was deliberated and adopted by five votes in favor, none against and no abstention.
The daily related party transaction agreements to be executed by the company are necessary for the production and operation of the company. These related party transaction agreements comply with the principles of fairness, impartiality and openness, the transaction pricing is fair and reasonable, and the interests of both parties to the transaction are fully considered. There is no situation that damages the interests of the joint-stock company and its shareholders, especially the medium and small shareholders.
6. The annual report of the company was reviewed and adopted with zero votes, no votes and no abstentions in 2021
The preparation and review procedures of the company’s 2021 annual report comply with the provisions of laws, regulations, the articles of association and the company’s internal management system; The content and format of the annual report comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained in the annual report truly reflects the operation, management and financial status of the company. 7. The internal control evaluation report was considered and adopted by five votes in favor, none against and no abstention. The board of supervisors of the company, as the audit and supervision organization of the company’s internal control system, carefully reviewed the company’s evaluation report on internal control.
The board of supervisors of the company believes that the company’s internal control system meets the requirements of relevant national regulations and securities regulatory authorities, is reasonable, legitimate and effective, and truly reflects the establishment and implementation of the company’s internal control system. As of December 31, 2021, the company has established and improved a complete and reasonable internal control system according to the actual situation and management needs, The established internal control system runs through all levels and links of the company’s business activities and has been effectively implemented Guizhou Wire Rope Co.Ltd(600992) according to the standards of internal accounting control issued by the Ministry of Finance and the guidelines for internal control of Listed Companies formulated by Shanghai Stock Exchange, the objective of internal control related to financial reporting is to ensure the authenticity, integrity and reliability of financial reporting information and prevent the risk of material misstatement. The internal control related to the financial statements was effective in all material respects as of December 31, 2021. Due to the inherent limitations of internal control, it can only provide reasonable assurance for the above objectives.
8. The special report on the deposit and actual use of the company’s raised funds was reviewed and approved by five votes in favor, none against and no abstention, and submitted to the general meeting of shareholders for deliberation and approval.
9. The company’s proposal on using some idle raised funds for cash management was deliberated and approved with five votes in favor, zero votes against and zero abstentions.
10. Mr. Chen Jie, Mr. Zhang Qiang and Mr. Li Yuewen were nominated as the shareholder representatives of the eighth board of supervisors of the company as the candidates for supervisors by five affirmative votes, zero negative votes and zero abstentions, and submitted to the general meeting of shareholders for election. See the attachment for resume
Guizhou Wire Rope Co.Ltd(600992) board of supervisors March 10, 2022
Resume of supervisor candidate Chen Jie:
Chen Jie, male, Tujia nationality, born in March 1969, is a member of the Communist Party of China, an on-the-job graduate student, assistant auditor and first-class civil engineering cost controller. He has successively served as the director of the Audit Department of Guizhou steel rope (Group) Co., Ltd. and the director of the audit Department of Guizhou steel rope Co., Ltd. and is now the deputy chief economist of Guizhou steel rope (Group) Co., Ltd.
Up to now, I have not held Guizhou Wire Rope Co.Ltd(600992) shares, nor have I been punished by the CSRC and other relevant departments or the stock exchange. Resume of Zhang Qiang:
Zhang Qiang, male, Gelao nationality, born in July 1975, is a member of the Communist Party of China, an on-the-job graduate student and political engineer. He has successively served as deputy director of Guizhou Wire Rope Co.Ltd(600992) office and director of Guizhou Wire Rope Co.Ltd(600992) office. He is now the director and director of the Office of the Party committee of Guizhou steel rope (Group) Co., Ltd.
Up to now, I have not held Guizhou Wire Rope Co.Ltd(600992) shares, nor have I been punished by the CSRC and other relevant departments or the stock exchange. Resume of Li Yuewen:
Li Yuewen, male, Han nationality, born in February 1967, is a member of the Communist Party of China and has a master’s degree in engineering. He has successively served as the director of the thick rope workshop of Guizhou Wire Rope Co.Ltd(600992) No. 1 branch, the chief of the production section, the deputy director of No. 6 branch, the director of the planning management department of Guizhou steel rope (Group) Co., Ltd., and now the director of the planning and Development Department of Guizhou steel rope (Group) Co., Ltd.
Up to now, I have not held Guizhou Wire Rope Co.Ltd(600992) shares, nor have I been punished by the CSRC and other relevant departments or the stock exchange.
