Securities code: Meihua Holdings Group Co.Ltd(600873) securities abbreviation: Meihua Holdings Group Co.Ltd(600873) Announcement No.: 2022018 Meihua Holdings Group Co.Ltd(600873)
Announcement on the resolutions of the 16th meeting of the ninth 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 held
Meihua Holdings Group Co.Ltd(600873) (hereinafter referred to as "the company") the 16th meeting of the ninth board of supervisors was held on March 11, 2022 in the conference room of the company, No. 66, Huaxiang Road, economic and Technological Development Zone, Langfang City, Hebei Province. Three supervisors should have attended the meeting and three supervisors actually attended the meeting. The senior management of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Chang Libin, chairman of the board of supervisors. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the meeting
After careful deliberation by the supervisors present at the meeting, the following proposals were adopted by vote:
1. Review and approve the work report of the board of supervisors in 2021
2. Review and approve the company's 2021 annual financial statement
According to the audit report issued by Dahua Certified Public Accountants (special general partnership): in 2021, the company realized an operating revenue of 2283689032498 yuan, an increase of 33.94% year-on-year; The net profit attributable to the shareholders of the listed company was 235109166070 yuan, a year-on-year increase of 139.4%. In 2021, the basic earnings per share was 0.76 yuan / share, an increase of 137.50% compared with the previous year.
3. Review and approve the company's 2020 annual report and its summary
( Meihua Holdings Group Co.Ltd(600873) 2021 annual report and its abstract are available on the website of Shanghai Stock Exchange on the same day http://www.sse.com.cn. (for disclosure)
4. Review and approve the company's 2022 annual budget plan
5. Review and approve the company's profit distribution plan (plan) for 2021
According to the provisions of the articles of association, in order to better repay shareholders, the profit distribution plan (plan) proposed by the company is to distribute cash dividends of 4.0 yuan (including tax) to all shareholders for every 10 shares based on the total share capital registered on the date of equity distribution (deducting the number of shares in the special account for share repurchase), and it is expected to distribute cash dividends of about 1.239 billion yuan (including tax). The plan needs to be submitted to the general meeting of shareholders for deliberation, and the actual amount of distribution shall be subject to the announcement on the implementation of equity distribution issued by the company.
The company's profit distribution plan (plan) for 2021 complies with the requirements on cash dividends in the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies (revised in 2022) and the articles of association.
(see the website of Shanghai Stock Exchange on the same day for details) http://www.sse.com.cn. Announcement of Meihua Holdings Group Co.Ltd(600873) 2021 annual profit distribution plan (plan) disclosed on the Announcement No.: 2022010)
6. The 2021 social responsibility report of the company was approved
(the full text of Meihua Holdings Group Co.Ltd(600873) 2021 annual social responsibility report was posted on the website of Shanghai Stock Exchange on the same day.) http://www.sse.com.cn. (for disclosure)
7. Written review opinions on the company's 2021 Annual Report
The board of supervisors of the company shall, in accordance with the standards for the contents and forms of information disclosure by companies offering securities to the public No. 2 - Contents and forms of annual reports (revised in 2021) and the stock listing rules of Shanghai Stock Exchange (revised in 2022) of the CSRC, And the relevant requirements of the notice on the disclosure of 2021 annual report of listed companies on the main board of Shanghai Stock Exchange, carefully reviewed the unqualified audit report of Dahua Shenzi [2022] No. Guangdong Orient Zirconic Ind Sci And Tech Co.Ltd(002167) issued by Dahua Certified Public Accountants (special general partnership) and the 2021 annual report and summary prepared by the company, It is considered that 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 and fairly reflects the company's operation, management and financial status in 2021; Before putting forward this opinion, it is not found that the personnel involved in the preparation and deliberation of the annual report have violated the confidentiality provisions.
8. Opinions on changes in accounting policies
On December 30, 2021, the Ministry of Finance issued the interpretation of accounting standards for Business Enterprises No. 15 (CAI Kuai [2021] No. 35) (hereinafter referred to as "Interpretation No. 15"), which requires "accounting treatment for the external sales of products or by-products produced before the fixed assets reach the expected serviceable state or in the process of research and development" The content of "judgment on loss contract" shall come into force as of January 1, 2022. According to the interpretation requirements of the company, it will take effect from February 15, 2021.
Since January 1, 2022, the company has implemented the relevant provisions of the interpretation of accounting standards for Business Enterprises No. 15. In combination with the company's business on the external sales of products or by-products produced before the fixed assets reach the expected serviceable state or in the process of research and development, it is necessary to retroactively adjust and compare the data of the financial statements, which is not expected to have a significant impact on the company's financial statements. The judgment on loss contracts is not expected to have a significant impact on the company's financial statements.
The board of supervisors of the company believes that the accounting policy change of the company complies with the relevant notice requirements issued by the Ministry of finance, the provisions of laws, regulations and relevant documents of the Ministry of finance, and the decision-making procedures comply with relevant laws, regulations and the articles of association.
9. Opinions on the evaluation report of the company's legal operation and internal control
(1) During the reporting period, the board of directors and the general meeting of shareholders held by the company complied with the procedures prescribed by law in terms of meeting notice, convening and convening of the meeting, attendance of directors and shareholders, matters considered at the meeting and voting results. The resolutions made at each meeting comply with the provisions of laws, regulations and the articles of association, and no damage to the interests of the company and shareholders is found.
(2) The company has prepared the internal control evaluation report. According to the identification of major defects in the internal control of the company's financial report, there are no major defects in the internal control of financial report on the benchmark date of the internal control evaluation report. The company has maintained effective internal control of financial report in all major aspects in accordance with the requirements of the enterprise's internal control standard system and relevant regulations.
(3) The company hired Dahua Certified Public Accountants (special general partnership) to issue the internal control audit report Dahua Nei Zi [2022] Shenzhen Sed Industry Co.Ltd(000032) . The company maintained effective internal control over financial reporting in all major aspects in accordance with the basic norms of enterprise internal control and relevant regulations on December 31, 2021. 3、 Documents for future reference
1. Resolution of the 16th meeting of the 9th board of supervisors
Meihua Holdings Group Co.Ltd(600873) board of supervisors March 11, 2002
