Securities code: Harbin Dongan Auto Engine Co.Ltd(600178) stock abbreviation: Harbin Dongan Auto Engine Co.Ltd(600178) No.: pro 2022025 Harbin Dongan Auto Engine Co.Ltd(600178)
Announcement on the resolutions of the 4th 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.
The notice of the fourth session of the Harbin Dongan Auto Engine Co.Ltd(600178) eighth session of the board of supervisors was sent to all supervisors by fax or in person on March 1, 2022. The meeting was held in Room 201 of workshop Harbin Dongan Auto Engine Co.Ltd(600178) 8 at 11:00 on March 11, 2022 in the form of “on-site + video”. Three supervisors should be present and three actually present. This meeting complies with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Zhang Yuehua, chairman of the board of supervisors, and the following proposals were considered and adopted:
1、 Work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Review opinions on the company’s provision for impairment
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Review opinions on the company’s financial final accounts in 2021 and financial budget report in 2022
Voting results: 3 in favor, 0 against and 0 abstention.
4、 Review opinions on the company’s 2021 annual report and summary
The board of supervisors of the company strictly reviewed the annual report of the company in 2021 and put forward the following written review opinions:
1. The preparation and review procedures of the company’s 2021 annual report comply with the provisions of laws, administrative regulations, China Securities Regulatory Commission, the articles of association and the company’s internal management system. The contents of the report truly, accurately and completely reflect the actual situation of the company.
2. The content and format of the company’s 2021 annual report comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can truly reflect the company’s annual operation, management and financial status in 2021 from all aspects.
3. Before the board of supervisors put forward this opinion, it was not found that the personnel involved in the preparation and deliberation of the 2021 annual report had violated the confidentiality provisions.
Voting results: 3 in favor, 0 against and 0 abstention.
5、 Review opinions on the company’s profit distribution plan in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
6、 Review opinions on the confirmation of related party transactions in 2021, the expected daily related party transactions in 2022 and the signing of related party transaction agreements
Voting results: 3 in favor, 0 against and 0 abstention.
7、 Review opinions on the company’s internal control evaluation report in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
8、 Proposal on the remuneration of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal will be submitted to the 2021 annual general meeting of shareholders for deliberation.
9、 Audit opinions on the company’s intention to sign the financial service agreement with Ordnance Equipment Group Finance Co., Ltd. and the prediction of related party transactions
Voting results: 3 in favor, 0 against and 0 abstention.
Harbin Dongan Auto Engine Co.Ltd(600178) board of supervisors March 15, 2022
