Securities code: China Jushi Co.Ltd(600176) securities abbreviation: China Jushi Co.Ltd(600176) Announcement No.: 2022012 China Jushi Co.Ltd(600176)
Announcement of resolutions of the 13th meeting of the 6th 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.
China Jushi Co.Ltd(600176) (hereinafter referred to as “the company”) the 13th meeting of the 6th board of supervisors was held on March 18, 2022 in the conference room of the company at No. 318, Fenghuanghu Avenue, Tongxiang City, Zhejiang Province. The notice of this meeting was sent to all supervisors of the company by e-mail on March 5, 2022. The meeting was presided over by Chen Xuean, chairman of the board of supervisors of the company. There were 3 supervisors who should attend the meeting and 2 supervisors who actually attended the meeting in person. Mr. Li huaiqi, the supervisor, died of illness and was unable to attend the meeting. At present, the members of the board of supervisors of the company are reduced to 2. The company will complete the by election of supervisors as soon as possible. The convening and convening of this meeting comply with the company law and other relevant laws and regulations and the provisions of China Jushi Co.Ltd(600176) articles of association. The resolutions adopted by more than half of the supervisors are legal and effective. After deliberation, all supervisors attending the meeting unanimously adopted the following resolutions;
1、 Reviewed and adopted the annual report for 2021 and the summary of the annual report for 2021;
The board of supervisors believes that the preparation and review procedures of the company’s 2021 annual report comply with the provisions of laws, regulations, the articles of association and the company’s internal rules and regulations; The content and format of the annual report comply with the provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange, and the information contained in the annual report truly reflects the company’s business management and financial status in all aspects; Before putting forward this opinion, it is not found that the personnel involved in the preparation and deliberation of the annual report have violated the confidentiality provisions.
The proposal was adopted with 2 affirmative votes, 0 negative votes and 0 abstention.
This proposal must be submitted to the 2021 annual general meeting of shareholders for deliberation.
2、 Deliberated and adopted the work report of the board of supervisors in 2021;
In 2021, the board of supervisors of the company conscientiously performed its supervisory duties in strict accordance with the requirements of the company law, the securities law and other relevant laws and regulations and the articles of association, and in the principle of loyalty and diligence, so as to effectively safeguard the interests of the company and the rights and interests of all shareholders. The board of supervisors believes that:
(I) legal operation of the company
The convening and convening procedures of the general meeting of shareholders and the board of directors of the company comply with laws and regulations, and the contents of resolutions are legal and effective; Directors and senior managers earnestly implement the resolutions of the meeting and perform their duties faithfully and diligently. The directors and senior managers of the company do not violate laws, administrative regulations, the articles of association or damage the interests of the company and shareholders when executing the company’s decisions and exercising their functions and powers.
(II) financial situation of the company
The company has sound financial system, standardized financial operation and reasonable application of accounting policies. The company strictly implements the accounting standards for business enterprises and other relevant provisions, and the prepared financial statements truly and objectively reflect the company’s financial status and operating results; The information contained in the company’s periodic report is true, accurate and complete, and there are no false records, misleading statements or major omissions. Tianzhi International Certified Public Accountants (special general partnership) issued a standard unqualified audit report on the company’s 2021 financial statements.
(III) related party transactions of the company
The related party transactions of the company in 2021 meet the actual production and operation needs of the company. The decision-making procedures of related party transactions comply with the provisions of the Listing Rules of Shanghai Stock Exchange and the articles of association. The pricing of related party transactions is fair, does not violate the principles of openness, fairness and impartiality, does not affect the independence of the company’s operation, and does not harm the interests of the company and minority shareholders, which is in line with the overall interests of the company.
(IV) internal control inspection of the company
The company has established a relatively perfect internal control system and can be effectively implemented, which has played a good role in risk prevention and control in all links of the company’s operation and management. The company’s 2021 internal control self-evaluation report comprehensively, objectively and truly reflects the actual situation of the construction, improvement and operation of the company’s internal control system.
The proposal was adopted with 2 affirmative votes, 0 negative votes and 0 abstention.
This proposal must be submitted to the 2021 annual general meeting of shareholders for deliberation.
3、 The proposal on the company’s self-evaluation report on internal control in 2021 was reviewed and passed; The proposal was adopted with 2 affirmative votes, 0 negative votes and 0 abstention.
4、 The proposal on the company’s environmental, social and Governance (ESG) and social responsibility report in 2021 was deliberated and adopted.
The proposal was adopted with 2 affirmative votes, 0 negative votes and 0 abstention.
It is hereby announced.
China Jushi Co.Ltd(600176) board of supervisors March 18, 2022
