Securities code: Tangshan Jidong Equipment And Engineering Co.Ltd(000856) securities abbreviation: Tangshan Jidong Equipment And Engineering Co.Ltd(000856) Announcement No.: 202220 Tangshan Jidong Equipment And Engineering Co.Ltd(000856)
Announcement of resolutions of the third meeting of the seventh 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
Tangshan Jidong Equipment And Engineering Co.Ltd(000856) (hereinafter referred to as "the company") the board of supervisors sent a notice on convening the third meeting of the seventh board of supervisors to all supervisors by personal delivery and e-mail on March 4, 2022. The meeting was held in the conference room on the 11th floor of the company on March 16, 2022. There are three supervisors who should vote at the meeting and three supervisors who actually vote. The meeting was presided over by Mr. Che Hongwei, who deliberated on the proposals listed in the notice. The convening and procedures of the meeting and the number of supervisors attending the meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) reviewed and approved the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details, please refer to the company's website on March 17, 2022（ http://www.cn.info.com.cn. ）Issued the work report of the board of supervisors in 2021.
(II) the company's 2021 annual report and its summary were reviewed and approved
In accordance with the company law, the measures for the administration of information disclosure of listed companies, the articles of association and other relevant provisions, 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 laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the listed company, There are no false records, misleading statements or major omissions.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details, please refer to Securities Daily, securities times and cninfo.com published by the company on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
(III) the proposal on the provision for credit impairment and asset impairment in 2021 was reviewed and approved
The board of supervisors believes that the provision for credit impairment and asset impairment in 2021 complies with the relevant provisions of the accounting standards for business enterprises and the company's accounting policies, conforms to the actual situation of the company, has sufficient basis, and can fairly and objectively reflect the asset status of the company after the provision for credit impairment and asset impairment in 2021; The board of directors reviewed the legality and compliance of the decision-making procedures on the provision for credit impairment and asset impairment in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, see the announcement on the provision for credit impairment and asset impairment in 2021 (Announcement No.: 202217) published in the securities times, securities daily and cninfo.com on March 17, 2022.
(IV) reviewed and approved the company's 2021 annual financial statement report
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details, please refer to the financial statement of 2021 issued by the company on cninfo.com on March 17, 2022.
(V) reviewed and approved the company's profit distribution plan for 2021
According to the 2021 annual audit report issued by ShineWing Certified Public Accountants (special general partnership), the parent company's net profit in 2021 was 1111895487 yuan, plus the undistributed profit of -35674569276 yuan at the beginning of the year, and the actual profit available for distribution to shareholders was -34562673789 yuan. In accordance with the provisions of the company's justice and the articles of association, no profit distribution was carried out in 2021, Nor will the accumulation fund be converted into share capital. Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VI) reviewed and approved the 2021 annual internal control report
According to the relevant regulations of China Securities Regulatory Commission, the board of supervisors reviewed Tangshan Jidong Equipment And Engineering Co.Ltd(000856) "2021 annual internal control evaluation report" and issued the following opinions: the company established and improved internal control in strict accordance with the requirements of securities regulatory authorities and the basic principles of internal control, and the internal control evaluation report truly and objectively reflected the actual situation of the company's internal control, The construction of internal control will be carried out in an orderly manner in 2021. The board of supervisors has no objection to the internal control self-evaluation report issued by the board of directors.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the 2021 internal control evaluation report and the opinions of the board of supervisors on the 2021 internal control evaluation report issued by the company on cninfo.com on March 17, 2022. (VII) the proposal on the remuneration of supervisors in 2021 was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
Tangshan Jidong Equipment And Engineering Co.Ltd(000856) the resolution of the third meeting of the seventh board of supervisors.
It is hereby announced.
Tangshan Jidong Equipment And Engineering Co.Ltd(000856) board of supervisors March 17, 2022
