Securities Announcement No.: Xinjiang Tianshun Supply Chain Co.Ltd(002800) 28
Announcement of resolutions of the 10th meeting of the second 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
Avary Holding (Shenzhen) Co.Limited(002938) (Shenzhen) Co., Ltd. (hereinafter referred to as "the company") held the 10th meeting of the second board of supervisors on March 16, 2022. The meeting was held in the company's Huai'an No. 1 conference room and Taiwan Xindian conference room in the form of on-site meeting and video conference. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Mr. Ke Chengen, chairman of the board of supervisors. The meeting was held in accordance with the company law of the people's Republic of China, the articles of association of Avary Holding (Shenzhen) Co.Limited(002938) (Shenzhen) Co., Ltd. and the rules of procedure of the board of supervisors of Avary Holding (Shenzhen) Co.Limited(002938) (Shenzhen) Co., Ltd.
2、 Deliberation at the meeting of the board of supervisors
After full discussion and voting by open ballot, the supervisors made the following resolutions and expressed their opinions:
1. The proposal on the work report of the board of supervisors in 2021 was deliberated and adopted.
Voting results: 3 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published on cninfo.com.cn on the same day Work report of the board of supervisors in 2021 Avary Holding (Shenzhen) Co.Limited(002938) .
2. The proposal on the company's 2021 annual report and its summary was deliberated and adopted.
Voting results: 3 in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that the procedures for the preparation and review of the company's 2021 annual report and its summary by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the company, and there are no false records, misleading statements or major omissions.
The specific contents of the above proposals are published on cninfo.com.cn on the same day Full text of 2021 annual report of Avary Holding (Shenzhen) Co.Limited(002938) and published in securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) Summary of 2021 annual report Avary Holding (Shenzhen) Co.Limited(002938) .
3. The proposal on the company's financial final accounts report in 2021 was deliberated and adopted.
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors of the company has effectively supervised and inspected the financial situation of the company, and believes that the company's financial system is perfect, the system is sound, the financial situation is good, the asset quality is excellent, and the recognition and measurement of income, expenses and profits are true and accurate. The company's regular financial reports truthfully, accurately and completely reflect the company's financial status, operating results and cash flow, and there are no false records, misleading statements or major omissions.
The specific contents of the above proposals are published on cninfo.com.cn on the same day Financial statements and audit report for 2021 of Avary Holding (Shenzhen) Co.Limited(002938) .
4. The proposal on the company's special report on the deposit and actual use of raised funds in 2021 was reviewed and approved.
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the company manages and uses the raised funds in strict accordance with the requirements of the raised funds management system, the actual investment projects of the raised funds are consistent with the promised investment projects, and the use of the raised funds has performed the necessary approval procedures. During the reporting period, the company did not change the investment projects with raised funds, and there was no damage to the interests of shareholders.
The specific contents of the above proposals are published in the securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on the same day Special report on the deposit and actual use of raised funds in 2021 Avary Holding (Shenzhen) Co.Limited(002938) .
5. The proposal on the company's self-evaluation report on internal control in 2021 was deliberated and adopted.
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the company has established a relatively perfect internal control system according to its actual situation and the requirements of laws and regulations, and can be effectively implemented; The internal control system meets the requirements of relevant laws and regulations and the actual needs of the company, and plays a good role in risk prevention and control of the company's operation and management. The internal control evaluation report of the company in 2021 truly and objectively reflects the construction and operation of the company's internal control. The specific contents of the above proposals are published on cninfo.com.cn on the same day Self evaluation report on internal control in 2021 Avary Holding (Shenzhen) Co.Limited(002938) .
6. Review and approve the internal control audit report as of December 31, 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published on cninfo.com.cn on the same day Audit report on internal control in 2021 issued by Avary Holding (Shenzhen) Co.Limited(002938) .
7. The proposal on the implementation of the company's internal control rules in 2021 was deliberated and adopted.
Voting results: 3 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published on cninfo.com.cn on the same day Self inspection form for the implementation of internal control rules Avary Holding (Shenzhen) Co.Limited(002938) .
8. The proposal on repurchasing and canceling some restricted stocks in the 2021 restricted stock incentive plan was deliberated and adopted.
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors has carefully reviewed the number of restricted shares to be repurchased and cancelled and the list of incentive objects. The board of supervisors believes that the repurchase and cancellation of restricted shares granted to 10 incentive objects who have resigned this time complies with the administrative measures for equity incentive of listed companies and other laws Regulations and relevant provisions of the company's 2021 restricted stock incentive plan (Draft) and 2021 restricted stock incentive plan implementation assessment management measures. The board of supervisors agreed to cancel 320000 restricted shares granted to 10 incentive objects in this repurchase.
The specific contents of the above proposals are detailed in the announcement on repurchase and cancellation of some restricted shares in the 2021 restricted stock incentive plan published in the securities times, Shanghai Securities News and cninfo on the same day.
The above proposals 1, 2, 3 and 8 need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolution of the 10th meeting of the second board of supervisors
It is hereby announced.
Avary Holding (Shenzhen) Co.Limited(002938) board of supervisors March 17, 2022
