Securities code: Zhejiang Renzhi Co.Ltd(002629) securities abbreviation: Renzhi stock Announcement No.: 2022017 Zhejiang Renzhi Co.Ltd(002629)
Announcement on the resolutions of the 14th meeting of the 6th 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
Zhejiang Renzhi Co.Ltd(002629) (hereinafter referred to as "the company") held the 14th meeting of the 6th board of supervisors by means of communication on March 18, 2022. The notice of this meeting was sent by telephone, e-mail and other means on March 8, 2022. The meeting was presided over by Mr. Hu Guanghui, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The supervisors who attended the meeting deliberated and voted by open ballot. The convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China and other laws and regulations and the relevant provisions of the articles of association, and are legal and effective. 2、 Deliberation at the meeting of the board of supervisors (I) deliberating and adopting the 2021 annual report and its summary;
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the procedures for the preparation and review 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 report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
The summary of 2021 annual report (Announcement No.: 2022015) was published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN) on the same day, The full text of the 2021 annual report is detailed in the relevant contents disclosed on cninfo.com on the same day.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
(II) review and approve the work report of the board of supervisors in 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the work report of the board of supervisors in 2021 disclosed on cninfo.com on the same day.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
(III) deliberating and adopting the financial final accounts report of 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the financial statement of 2021 disclosed by the company on cninfo.com on the same day.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
(IV) review and approve the profit distribution plan for 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the profit distribution plan of the company complies with relevant laws and regulations and the provisions of the articles of association and the shareholder return plan for the next three years (20222024), conforms to the objective and actual situation of the company, and there is no behavior damaging the interests of the company and all shareholders.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
(V) deliberating and adopting the self-evaluation report on internal control in 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
After verification, the board of supervisors believes that the 2021 internal control self-evaluation report issued by the board of directors of the company truly and objectively reflects the construction and operation of the company's internal control system.
For details, see the 2020 internal control self-evaluation report disclosed by the company on cninfo.com on the same day. (VI) deliberated and passed the proposal on the company's outstanding losses reaching one-third of the total paid in share capital; Voting results: 3 in favor, 0 against and 0 abstention.
For details, see the announcement on the company's outstanding losses reaching one-third of the total paid in share capital (Announcement No.: 2022021) published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on the same day.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
3、 Documents for future reference
1. Zhejiang Renzhi Co.Ltd(002629) the resolution of the 14th meeting of the 6th board of supervisors.
It is hereby announced.
Zhejiang Renzhi Co.Ltd(002629) board of supervisors March 21, 2022
