Securities code: Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) securities abbreviation: Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) Announcement No.: 2022021
Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040)
Announcement on the resolution of the 7th Meeting of the 3rd 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
Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) (hereinafter referred to as “the company”) sent a written notice to all supervisors on March 8, 2022 to convene the seventh meeting of the third session of the board of supervisors, which was held in the company’s conference room on March 18, 2022. The meeting was convened by Mr. Bian Jiyang, the chairman of the board of supervisors and attended by 3 supervisors. The convening, convening and voting procedures of this meeting comply with the provisions of the company law of the people’s Republic of China and the Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) articles of association. 2、 Deliberation at the meeting of the board of supervisors (I) the proposal on 2021 annual report and summary was considered and adopted;
The contents of the 2021 annual report of the company truly, accurately and completely reflect the actual situation of the listed company, 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 2021 annual general meeting of shareholders for deliberation.
For details, see http://www.cn.info.com.cn.cn on the same day Disclosed annual report 2021 and its summary. (II) deliberated and passed the proposal on the work report of the board of supervisors in 2021;
Voting results: 3 in favor, 0 against and 0 abstention. This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, see http://www.cn.info.com.cn.cn on the same day Announcement on the work report of the board of supervisors in 2021. (III) deliberated and passed the proposal on the financial final accounts report of 2021;
Voting results: 3 in favor, 0 against and 0 abstention. This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation. (IV) the proposal on the profit distribution plan for 2021 was deliberated and adopted;
Voting results: 3 in favor, 0 against and 0 abstention. This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, see http://www.cn.info.com.cn.cn on the same day Announcement on the company’s profit distribution plan for 2021 disclosed. (V) deliberated and passed the proposal on the special report on the deposit and use of raised funds in 2021; Voting results: 3 in favor, 0 against and 0 abstention. This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, see http://www.cn.info.com.cn.cn on the same day The announcement on the special report on the annual storage and use of raised funds in 2021. (VI) the proposal on self-evaluation report on internal control in 2021 was considered and adopted;
The board of supervisors believes that the company’s internal control system meets the requirements of relevant Chinese laws, regulations and securities regulatory authorities, as well as the company’s development needs at this stage, ensuring the healthy operation of the company’s businesses and the control of business risks. The company’s internal control meets the requirements of China Securities Regulatory Commission and Shenzhen Stock Exchange in terms of internal environment, goal setting, event identification, risk assessment and countermeasures, information and communication.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, see http://www.cn.info.com.cn.cn on the same day Announcement on self evaluation report of internal control in 2021 disclosed by the company. (VII) the proposal on the remuneration of directors, supervisors and senior managers of the company in 2021 and the remuneration scheme in 2022 was deliberated and adopted;
The remuneration and relevant incentive assessment of the company’s supervisors, supervisors and senior managers in 2021 shall be carried out in strict accordance with relevant regulations and formulated in combination with the actual operating conditions of the company. The disclosed remuneration is true, and its distribution procedures comply with the provisions of relevant laws, regulations and the articles of Association. At the same time, considering the actual operation of the company, the salary level of industry and region, job contribution and other factors, the company has formulated the salary plan for directors, supervisors and senior managers in 2022.
Voting results: 3 in favor, 0 against and 0 abstention. This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
（8） Deliberated and passed the proposal on the company’s application for comprehensive credit line from the bank in 2022;
Voting results: 3 in favor, 0 against and 0 abstention. The proposal needs to be submitted to the 2021 annual general meeting for deliberation.
For details, see http://www.cn.info.com.cn.cn on the same day Announcement on the company’s application for comprehensive credit line from the bank in 2022. （9） Deliberated and adopted the proposal on continuing the appointment of audit institutions;
Voting results: 3 in favor, 0 against and 0 abstention. This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, see http://www.cn.info.com.cn.cn on the same day Announcement on re employment of audit institutions disclosed. (x) deliberated and passed the proposal on the company’s non recurring profit and loss statement from 2019 to 2021
Voting results: 3 in favor, 0 against and 0 abstention.
For details, see http://www.cn.info.com.cn.cn on the same day Disclosed assurance report on non recurring profits and losses. 3、 Documents for future reference
1. Resolutions of the 7th Meeting of the 3rd board of supervisors;
It is hereby announced.
Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) board of supervisors March 19, 2022
