Securities code: Sealand Securities Co.Ltd(000750) securities abbreviation: Sealand Securities Co.Ltd(000750) Announcement No.: 202213 Sealand Securities Co.Ltd(000750)
Announcement of resolutions of the 9th meeting of the 9th 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.
Sealand Securities Co.Ltd(000750) (hereinafter referred to as the company) the notice of the ninth meeting of the ninth board of supervisors was sent by e-mail on March 4, 2022. The meeting was held in the conference room on the first floor of Guohai building, No. 46 Binhu Road, Nanning City, Guangxi Province on March 16, 2022 by the combination of on-site meeting and video conference. There should be 3 supervisors and 3 actual supervisors. The chairman of the board of supervisors of LAN Haihang and Wang Hongping attended the meeting via video, while supervisor Jiang Manping attended the meeting on site. The meeting was presided over by Mr. LAN Haihang, the chief supervisor of the company. The convening, convening and voting of the meeting comply with the provisions of the company law and the articles of association, and the resolutions are legal and effective. The meeting passed the following proposals by voting:
1、 Voting results of the proposal on reviewing the work report of the board of supervisors in 2021: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
The full text of the report was posted on the website of cninfo (www.cn. Info. Com. CN.) on the same day as this announcement disclosure.
2、 The proposal on reviewing the performance assessment report of the company’s supervisors in 2021 is voted as follows one by one:
(I) the chairman of the board of supervisors of Lanhai Airlines was qualified in 2021. Voting results: 2 in favor, 0 against and 0 abstention.
Mr. LAN Haihang, the chairman of the board of supervisors, withdrew from voting.
(II) supervisor Jiang Manping’s performance assessment results in 2021 are competent.
Voting results: 2 in favor, 0 against and 0 abstention.
Ms. Jiang Manping, the supervisor, avoided voting.
(III) supervisor Wang Hongping was qualified in 2021.
Voting results: 2 in favor, 0 against and 0 abstention.
Ms. Wang Hongping, the supervisor, avoided voting.
3、 Proposal on reviewing the performance appraisal results of the company’s chairman of supervisors in 2021
Voting results: 2 in favor, 0 against and 0 abstention.
Mr. LAN Haihang, the chairman of the board of supervisors, withdrew from voting.
4、 Proposal on the special explanation of the board of supervisors on the performance appraisal and remuneration of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The special explanation shall be submitted to the general meeting of shareholders for hearing.
The special description was posted on the website of cninfo (www.cn. Info. Com. CN.) on the same day as this announcement disclosure.
5、 Proposal on reviewing the company’s 2021 annual financial statement report
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
6、 Proposal on the company’s annual budget 2022
Voting results: 3 in favor, 0 against and 0 abstention.
7、 Proposal on reviewing the annual report and summary of the company in 2021
After review, 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. The contents of the annual report can truly, accurately and completely reflect the actual situation of the company’s operating results and financial status in 2021, and there are no false records, misleading statements or major omissions.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
The full text of the annual report is on the same day as this announcement on cninfo website (www.cn. Info. Com. CN.) disclosure. The summary of the annual report is on the same day as this announcement in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo website (www.cn. Info. Com. CN.) disclosure.
8、 Voting results of the proposal on reviewing the company’s social responsibility and ESG report in 2021: 3 in favor, 0 against and 0 abstention.
The full text of the report was posted on the website of cninfo (www.cn. Info. Com. CN.) on the same day as this announcement disclosure.
9、 After review, the board of supervisors believes that the company has established and effectively implemented the internal control mechanism in accordance with the enterprise internal control standard system and relevant regulations, and the 2021 internal control evaluation report comprehensively, objectively, truly and accurately reflects the actual situation of the company’s internal control.
Voting results: 3 in favor, 0 against and 0 abstention.
The full text of the report was posted on the website of cninfo (www.cn. Info. Com. CN.) on the same day as this announcement disclosure.
10、 Voting results of the proposal on review of the company’s 2021 annual risk control index report: 3 in favor, 0 against and 0 abstention.
The full text of the report was posted on the website of cninfo (www.cn. Info. Com. CN.) on the same day as this announcement disclosure.
11、 Voting results of the proposal on reviewing the company’s 2021 annual risk assessment report: 3 in favor, 0 against and 0 abstention.
12、 Proposal on reviewing the compliance report of the company in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
13、 Proposal on reviewing the company’s 2021 annual report on clean practice management
Voting results: 3 in favor, 0 against and 0 abstention.
14、 Voting results of the proposal on reviewing the report on the use of the company’s previously raised funds: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
The full text of the report was posted on the website of cninfo (www.cn. Info. Com. CN.) on the same day as this announcement disclosure.
It is hereby announced.
Sealand Securities Co.Ltd(000750) board of supervisors March 18, 2002
