Securities code: Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) securities abbreviation: Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) No.: Lin 2022006 Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) commercial (Group) Co., Ltd
Announcement on the resolution of the 18th meeting of the 9th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The notice of the 18th meeting of the 9th board of supervisors of Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) commercial (Group) Co., Ltd. (hereinafter referred to as "the company" or " Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) ") was sent on March 7, 2022 by personal delivery or e-mail. The meeting was held on site in the company on March 17. Three supervisors should attend the meeting, and there are actually three, which is in line with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Zhang Guoliang, the supervisor, and some senior executives of the company attended the meeting as nonvoting delegates. The meeting deliberated and adopted the following resolutions:
1、 Review the work report of the board of supervisors in 2021
Voting: 3 in favor, 0 against and 0 abstention.
2、 Review the annual report and summary of the company in 2021
According to relevant laws and regulations and the articles of association, the annual report and summary of the company in 2021 have been prepared, and Zhitong Certified Public Accountants (special general partnership) has issued a standard unqualified audit report for the company, as well as a special verification report on the deduction of the company's operating income in 2021.
After reviewing the company's 2021 annual report and summary, the board of supervisors believes that the preparation and deliberation procedures of the company's annual report comply with the provisions of laws, regulations, the articles of association and relevant systems of the company. The content and format of the annual report comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange. The information contained in the annual report can truly and accurately reflect the company's business management and financial status in 2021. No violation of confidentiality provisions was found among the personnel involved in the preparation and deliberation of the annual report.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.)
Voting: 3 in favor, 0 against and 0 abstention.
3、 Review the proposal of the company's internal control evaluation report in 2021
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.)
Voting: 3 in favor, 0 against and 0 abstention.
4、 Review the company's profit distribution plan for 2021
The net profit of the partnership company in the year audited by the special accounting firm is -5492169 yuan, which is attributable to the general shareholders of the listed company. According to the company law, the securities law, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies (revised in 2022) and the relevant provisions of the articles of association, in view of the negative net profit attributable to the shareholders of the listed company in 2021, considering the subsequent business development of the company, the company plans not to distribute profits, send shares and convert capital reserve into share capital in 2021.
Voting: 3 in favor, 0 against and 0 abstention.
The above 1, 2 and 4 proposals need to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) commercial (Group) Co., Ltd
Board of supervisors
March 19, 2022
