Securities code: Guanglian Aviation Industry Co.Ltd(300900) securities abbreviation: Guanglian Aviation Industry Co.Ltd(300900) Announcement No.: 2022030 Guanglian Aviation Industry Co.Ltd(300900)
Announcement on the resolution of the second meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Guanglian Aviation Industry Co.Ltd(300900) (hereinafter referred to as the company) the notice of the second meeting of the third board of supervisors was sent to all supervisors by hand and communication on March 8, 2022. The meeting was held in the company’s conference room in the form of on-site meeting on March 18, 2022. The meeting was presided over by Ms. Zhao Yun, chairman of the board of supervisors of the company. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting.
The convening, convening and voting of this meeting comply with the relevant provisions of the company law of the people’s Republic of China (hereinafter referred to as the company law) and Guanglian Aviation Industry Co.Ltd(300900) articles of Association (hereinafter referred to as the articles of association), and the meeting is legal and valid.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and adopted the proposal on the annual report of 2021 and its summary
After deliberation, the supervisors attending the meeting believed that the annual report 2021 and the summary of the annual report 2021 comply with the provisions of the company law, the securities law of the people’s Republic of China (hereinafter referred to as the Securities Law), the measures for the administration of information disclosure of listed companies and other relevant laws and regulations, and the contents of the report truly, accurately and completely reflect the financial status and operating results of the company in 2021, without any false records Misleading statements or material omissions.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) The disclosed “summary of 2021 annual report” and “2021 annual report” (Announcement No.: 2022027, 2022028).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2. Deliberated and adopted the work report of the board of supervisors in 2021
In accordance with the company law, the securities law, the articles of association and other laws and regulations, as well as the rules of procedure of the board of supervisors and other systems, the board of supervisors of the company faithfully performed various duties entrusted by the articles of association, actively carried out work to safeguard the interests of the company and shareholders, summarized the performance of duties and relevant work contents in 2021, and prepared the work report of the board of supervisors in 2021. For details, please refer to the company’s website (www.cn. Info. Com. CN.) Disclosed the work report of the board of supervisors of the company in 2021 (Announcement No.: 2022033).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3. Deliberated and adopted the financial final accounts report of 2021
After deliberation by the supervisors present at the meeting, it is believed that the company’s 2021 annual financial statement complies with the company law, accounting standards for business enterprises, articles of association and other relevant provisions, and accurately and objectively reflects the company’s financial situation in 2021. For details, please refer to the company’s website (www.cn. Info. Com. CN.) Relevant announcements such as the 2021 annual financial statement disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4. Reviewed and approved the profit distribution plan for 2021
After deliberation by the supervisors attending the meeting, it is agreed that in accordance with the provisions of the company law and the articles of association, and in combination with the company’s current actual operating conditions, performance growth and funds required for business expansion, in order to ensure the steady and sustainable development and stable operation of the company, as well as the long-term interests of all shareholders, the company’s profit distribution plan for 2021 is: no cash dividend, no bonus shares and no conversion of provident fund into share capital in 2021.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) The announcement on the company’s profit distribution plan for 2021 (Announcement No.: 2022034) and other relevant announcements disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5. Deliberated and adopted the self-evaluation report on internal control in 2021
The supervisors attending the meeting considered that the self-evaluation report on internal control in 2021 comprehensively, objectively and truly reflected the actual situation of the company’s internal control, and the company has maintained effective internal control over financial reporting in all major aspects in accordance with the requirements of the enterprise’s internal control standard system and relevant regulations. The recommendation institution Citic Securities Company Limited(600030) issued verification opinions.
See the company’s website at cninfo.com for details（ http://www.cn.info.com.cn. ）The self-evaluation report on internal control in 2021 and other relevant announcements disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
6. The special report on the deposit and actual use of raised funds in 2021 was reviewed and adopted
The supervisors attending the meeting considered that the company managed the special account of raised funds in strict accordance with the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and Guanglian Aviation Industry Co.Ltd(300900) raised funds management system, and the deposit and use of raised funds were legal and compliant; It is believed that the contents of the special report on the deposit and use of raised funds in 2021 are true, accurate and complete, and there are no false records, misleading statements or major omissions. The recommendation institution Citic Securities Company Limited(600030) issued verification opinions; Tianzhi International Certified Public Accountants (special general partnership) issued an assurance report.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) The special report on the deposit and use of raised funds in 2021 and other relevant announcements disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7. The proposal on continuing to employ Tianzhi International Certified Public Accountants (special general partnership) as the audit institution of the company’s financial report and internal control in 2022 was deliberated and adopted
After deliberation by the supervisors attending the meeting, it is agreed that the company will continue to appoint Tianzhi International Certified Public Accountants (special general partnership) as the audit institution of the company’s 2022 financial report and internal control for one year.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) The announcement on the company’s intention to renew the appointment of an accounting firm (Announcement No.: 2022036) and other relevant announcements disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8. Deliberated and passed the proposal on the change of accounting policies of the company
After deliberation by the supervisors attending the meeting, the change of accounting policy is the corresponding change made by the company according to the requirements of the Ministry of finance, which complies with relevant regulations. The implementation of the new accounting policy can objectively and fairly reflect the financial status and operating results of the company. This change will not have a significant impact on the company’s total assets, total liabilities, net assets and net profits, and will not damage the interests of the company and all shareholders, especially minority shareholders.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) Announcement on the change of accounting policies of the company (Announcement No.: 2022035).
Voting results: 3 in favor, 0 against and 0 abstention.
9. The proposal on the occupation of funds by controlling shareholders and other related parties and the external guarantee of the company in 2021 was deliberated and adopted
The supervisors attending the meeting considered that in 2021, the controlling shareholders, actual controllers and other related parties strictly complied with the relevant provisions of the CSRC, and there was no illegal occupation of the company’s funds, no occupation of the company’s funds extending to the reporting period in the previous period, and there was no problem of non operational occupation of the company’s funds. In 2021, the company did not have any illegal guarantee, nor did it provide guarantee for the controlling shareholder of the company, its affiliates, any unincorporated unit or individual, nor did it have any guarantee extended to the reporting period in the previous period.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) The special statement of the accounting firm on the occupation of funds by the company’s controlling shareholders and their related parties disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
10. The proposal on the remuneration scheme of the company’s directors and supervisors in 2022 was deliberated and adopted
After deliberation by the supervisors attending the meeting, it was agreed to adopt the remuneration plan for directors and supervisors of the company in 2022. It is believed that this plan can further standardize the performance appraisal and remuneration management of directors and supervisors of the company, encourage and restrict directors and supervisors to work diligently and promote the benefit growth and sustainable development of the company.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) Disclosed the remuneration plan for directors and supervisors of the company in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
11. The proposal on Amending the rules of procedure of the Guanglian Aviation Industry Co.Ltd(300900) board of supervisors was deliberated and adopted
After deliberation by the supervisors present at the meeting, they agreed to make corresponding amendments to the rules of procedure of Guanglian Aviation Industry Co.Ltd(300900) board of supervisors in accordance with the securities law, the company law and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) Disclosed rules of procedure of Guanglian Aviation Industry Co.Ltd(300900) board of supervisors.
Voting results: 3 in favor, 0 against and 0 abstention. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. 3、 Document for future reference 1. The resolution of the second meeting of Guanglian Aviation Industry Co.Ltd(300900) the third board of supervisors is hereby announced.
Guanglian Aviation Industry Co.Ltd(300900) board of supervisors March 19, 2022
