Securities code: Changchun High And New Technology Industries (Group) Inc(000661) securities abbreviation: Changchun High And New Technology Industries (Group) Inc(000661) Announcement No.: 2022010 Changchun High And New Technology Industries (Group) Inc(000661) technology industry (Group) Co., Ltd
Announcement on the resolutions of the 6th meeting of the 10th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
1. Changchun High And New Technology Industries (Group) Inc(000661) technology industry (Group) Co., Ltd. (hereinafter referred to as “the company”) issued the notice of the sixth meeting of the 10th board of supervisors by telephone and wechat on March 5, 2022.
2. The meeting was held at 11:15 on March 15, 2022 in the form of communication meeting.
3. Three supervisors should attend the meeting and three actually attended the meeting.
4. The meeting was presided over by Xie Bing, chairman of the board of supervisors.
5. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the meeting was legal and effective.
2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered and adopted at this meeting:
Proposal 1: full text and summary of 2021 Annual Report
Voting results: 3 in favor, 0 against and 0 abstention.
After examination, the board of supervisors believes that the procedures for the preparation and deliberation of the company’s 2021 annual report by the board of directors comply with the requirements of laws, administrative regulations and relevant provisions of the CSRC and Shenzhen Stock Exchange. The contents of the report can truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Proposal 2: work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
See http://www.cn.info.com.cn for details Work report of the board of supervisors in 2021. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Proposal 3: financial statement report of 2021
Voting results: 3 in favor, 0 against and 0 abstention.
According to the audit of Daxin Certified Public Accountants (special general partnership), an accounting firm hired by the company, the company achieved operating income of 1074671726221 yuan, total profit of 461669875604 yuan and net profit of 389746435824 yuan in 2021 (including net profit attributable to the owner of the parent company of 375747295311 yuan), The owner’s equity of the parent company is RMB 145721381, of which the net asset income per share is RMB 236871328%, and the net income attributable to the owner’s equity of the parent company is RMB 236870128%.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Proposal 4: 2021 profit distribution plan
Voting results: 3 in favor, 0 against and 0 abstention.
After the total amount of shares repurchased by the board of supervisors is 247207189 yuan (including the total cash dividend of 247091 shares held by the company in the current year after the consideration of 247091 shares), the remaining total amount of shares held by the board of supervisors is 2617089 yuan. After deducting the cash dividend of 24709191 yuan from the total amount of shares held by the company in the current year. After the announcement of this profit distribution plan and before its implementation, if the company’s share capital changes due to convertible bonds to shares and other reasons, the company will adjust the distribution proportion according to the principle that the total amount of cash dividends remains unchanged.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Proposal 5: proposal on reappointment of 2022 financial audit institution
Voting results: 3 in favor, 0 against and 0 abstention.
After the deliberation of the board of supervisors, it is agreed to continue to employ Daxin Certified Public Accountants (special general partnership) as the company’s financial audit institution in 2022 and pay its remuneration of 1 million yuan.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Proposal 6: proposal on reappointment of internal control audit institutions in 2022
Voting results: 3 in favor, 0 against and 0 abstention.
After the deliberation of the board of supervisors, it is agreed to continue to employ Daxin Certified Public Accountants (special general partnership) as the internal control audit institution of the company in 2022 and pay its remuneration of 250000 yuan.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Proposal 7: self evaluation report on internal control in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
See http://www.cn.info.com.cn for details Self evaluation report on internal control in 2021.
The opinions of the board of supervisors on the self-evaluation report of the company’s internal control are as follows:
1. In accordance with the company law, the securities law, the basic norms of enterprise internal control, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant laws and regulations, and in combination with the company’s own business characteristics and management needs, the company fully considers the internal environment, risk assessment, control activities On the basis of information and communication, internal supervision and other internal control elements, a relatively perfect internal control system has been established.
2. The internal control organization of the company is complete, and the internal audit department is set up and equipped with relevant personnel to ensure the effective supervision of the implementation of the key activities of the company’s internal control, which provides a necessary internal environment for the operation and improvement of the company’s internal control system. The management department of the company attaches great importance to the importance of audit work.
3. The 2021 internal control self evaluation report of the company conforms to the objective facts of the company. The company’s internal control systems are well implemented, and its internal control processes operate in a standardized and orderly manner. The company has maintained effective internal control over financial reporting in all major aspects in accordance with the basic norms of enterprise internal control and relevant regulations. To sum up, the board of supervisors has no objection to the self-evaluation report on internal control in 2021.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
2. Other documents required by Shenzhen Stock Exchange.
Changchun High And New Technology Industries (Group) Inc(000661) technology industry (Group) Co., Ltd
Board of supervisors
March 17, 2022
