Securities code: Shenyang Commercial City Co.Ltd(600306) securities abbreviation: ST mall Announcement No.: 2022015 Shenyang Commercial City Co.Ltd(600306)
Announcement of the fourth meeting of the eighth board of supervisors
The company and all members of the board of supervisors guarantee that the contents of this announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in this announcement.
Shenyang Commercial City Co.Ltd(600306) (hereinafter referred to as “the company”) the board of supervisors issued a notice to all supervisors on February 28, 2022 to convene the fourth meeting of the eighth board of supervisors of the company, which was held by means of communication on March 10, 2022. All supervisors of the company attended the meeting and complied with the provisions of the company law, the securities law and the articles of association. After deliberation, the meeting unanimously adopted the following proposal:
1. The work report of the board of supervisors in 2021 was reviewed and adopted.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2. The company’s 2021 annual report and its summary were reviewed and adopted.
Review opinions of the board of supervisors: (1) 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; (2) The content and format of the 2021 annual report comply with the provisions of the CSRC and the stock exchange, and the information contained can truly reflect the company’s business management and financial status in all aspects in the current year; (3) Before putting forward this opinion, it is not found that the personnel involved in the preparation and review of the 2021 annual report have violated the confidentiality provisions.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3. The company’s 2021 annual financial statement report was reviewed and approved.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4. The 2021 annual internal control evaluation report of the company was reviewed and adopted.
Voting results: 3 in favor, 0 against and 0 abstention.
5. The special note of the board of supervisors on the non-standard audit opinion issued by the accounting firm on the company’s 2021 financial report was reviewed and approved.
The board of supervisors checked the matters involved in the report and held that the unqualified audit report issued by Dahua Certified Public Accountants (special general partnership) containing significant uncertainties related to sustainable operation conforms to the principles of impartiality, objectivity and seeking truth from facts, and accurately reflects the financial status and operating results of the company. At the same time, the board of supervisors also agreed with the special instructions made by the board of directors on the above matters, and hoped that the board of directors and management would ensure normal production and operation, eliminate the adverse factors mentioned in the “significant uncertainty section related to sustainable operation” as soon as possible, and effectively safeguard the interests of the majority of investors.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6. The special report on the deposit and actual use of the company’s raised funds in 2021 was reviewed and approved. The board of supervisors believes that the deposit and actual use of the company’s raised funds comply with the provisions of relevant laws and regulations such as the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies, the measures for the management of raised funds of listed companies of Shanghai Stock Exchange and the measures for the management of raised funds of the company, There is no conflict with the implementation plan of the raised capital investment project, the raised capital investment project is implemented normally and orderly, and there is no situation that damages the interests of shareholders, especially minority shareholders. We agree to the motion.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Shenyang Commercial City Co.Ltd(600306) board of supervisors March 12, 2022
