Stock Code: Yunnan Wenshan Electric Power Co.Ltd(600995) stock abbreviation: Yunnan Wenshan Electric Power Co.Ltd(600995) No.: pro 202209 Yunnan Wenshan Electric Power Co.Ltd(600995)
Announcement of resolutions of the 13th meeting of the 7th 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 Yunnan Wenshan Electric Power Co.Ltd(600995) (hereinafter referred to as "the company") the notice of the 13th meeting of the seventh board of supervisors was sent by e-mail on March 8, 2022, and the meeting was held in Kunming, Yunnan Province on March 18, 2022 in a combination of on-site and communication voting. Five supervisors should be present at the meeting and five actually present, including supervisors Zi Meirong, Huang Shangtu and pan Xianshun, who attended the meeting by means of communication voting. According to the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant provisions, this meeting is legal and effective.
The meeting was presided over by Hong Yaolong, the supervisor of the company.
The supervisors attending the meeting deliberated the proposal (pre proposal) submitted to the meeting for deliberation. The meeting formed the following resolutions:
1、 The 2021 work report of the board of supervisors of the company was deliberated and adopted with 5 affirmative votes, 0 negative votes and 0 abstention.
The board of supervisors believes that the work report of the board of supervisors in 2021 truly, accurately and completely reflects the work of the board of supervisors in 2021. In the attitude of being responsible to all shareholders, the board of supervisors diligently performs and independently exercises the supervision powers and responsibilities of the board of supervisors, and protects the legitimate rights and interests of shareholders and the company.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 The annual report of the company was reviewed and adopted with 2020 votes and 5 abstentions.
The board of supervisors believes that the preparation and review procedures of the company's 2021 annual report comply with laws, regulations and relevant provisions of the CSRC; The information contained in the report can objectively and truly reflect the company's financial situation, operating results and cash flow during the reporting period in all aspects, and no violation of confidentiality provisions by the report preparation and deliberation personnel is found.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 The 2021 annual social responsibility report of the company was reviewed and adopted with 5 affirmative votes, 0 negative votes and 0 abstention.
The board of supervisors believes that the company's 2021 social responsibility report is in line with the actual situation of the company. 4、 The 2021 annual internal control evaluation report of the company was reviewed and adopted with 5 affirmative votes, 0 negative votes and 0 abstention.
The board of supervisors believes that the internal control evaluation report of the company in 2021 comprehensively, objectively and truly reflects the actual situation of corporate governance and internal control.
5、 With 5 affirmative votes, 0 negative votes and 0 abstention votes, the 2021 annual financial statement of the company was reviewed and adopted.
The board of supervisors believes that the preparation and review procedures of the company's 2021 annual financial statements comply with laws and regulations, the articles of association and the company's management system, and truly reflect the company's financial situation in 2021.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6、 The 2022 financial budget report of the company was reviewed and adopted with 5 affirmative votes, 0 negative votes and 0 abstention.
The board of supervisors believes that the preparation and review procedures of the company's 2022 financial budget report comply with laws and regulations, the articles of association and the company's management system. The report fully predicts the impact of various factors on the company's production and operation in 2022 on the basis of the company's 2021 financial final accounts, and conforms to the company's 2022 production and operation plan and management expectation.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7、 The 2021 profit distribution plan of the company was reviewed and approved by 5 votes in favor, 0 against and 0 abstention.
The board of supervisors believes that the company's profit distribution plan for 2021 fully considers the company's profitability, future development, capital adequacy ratio and investors' interests, and complies with the provisions of the articles of association. The deliberation and voting procedures of the board of directors on profit distribution comply with the relevant provisions of the Listing Rules of Shanghai Stock Exchange and the articles of association, and there is no situation that damages the interests of the company and all shareholders.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8、 The 2022 business plan of the company was reviewed and adopted with 5 affirmative votes, 0 negative votes and 0 abstention.
The board of supervisors considered that the 2022 business plan of the company was in line with the actual business situation of the company and agreed to the 2022 business plan of the company.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
9、 The 2022 fixed assets investment plan of the company was reviewed and approved with 5 affirmative votes, 0 negative votes and 0 abstention.
The board of supervisors believes that the reasons for the company's 2022 fixed asset investment plan are objective and reasonable, and strive to solve the prominent problems and shortcomings of the distribution network, so as to reduce the security risk of the power grid, which is in line with the interests of the company and all shareholders, and agrees with the company's 2022 fixed asset investment plan.
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 financing situation of the company in 2021 and the financing plan in 2022 was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention.
11、 With 5 affirmative votes, 0 negative votes and 0 abstention votes, the proposal of the company on reviewing the excess part of daily connected transactions in 2021 was deliberated and adopted.
12、 The plan for daily related party transactions between the company and Yunnan Power Grid Co., Ltd. in 2022 was reviewed and adopted by 5 votes in favor, 0 against and 0 abstention.
The board of supervisors believes that the daily connected transactions between the company and Yunnan Power Grid Co., Ltd. in 2022 are in line with the company's business and its own actual situation, and there is no damage to the interests of the company and all shareholders.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
13、 The 2022 small hydropower purchase and sale contract between the company and Wenshan Panlong River Basin Hydropower Development Co., Ltd. was deliberated and adopted by 5 votes 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.
14、 The 2022 small hydropower purchase and sale contract between the company and Wenshan mudihe Reservoir Development Co., Ltd. was reviewed and approved by 5 votes in favor, 0 against and 0 abstention.
15、 The 2022 power purchase and sale agreement between the company and Baise Power Supply Bureau (Debao) of Guangxi Power Grid Co., Ltd. was deliberated and adopted by 5 votes 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.
16、 The 2022 power purchase and sale agreement between the company and Baise Power Supply Bureau (Napo) of Guangxi Power Grid Co., Ltd. was deliberated and adopted by 5 votes 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.
17、 The proposal on insuring related party transactions between the company and DINGHE Property Insurance Co., Ltd. in 2022 was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention.
18、 With 5 affirmative votes, 0 negative votes and 0 abstention, the proposal on daily connected transactions in 2022 was considered and adopted.
19、 The company's plan for reviewing the remuneration of directors, supervisors and senior managers in 2021 was reviewed and adopted by 5 votes in favor, 0 against and 0 abstention.
The board of supervisors believes that the remuneration of directors, supervisors and senior managers in 2021 is in line with the current situation of the company's operation, management and performance, and there is no situation damaging the interests of the company and all shareholders. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
20、 With 5 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on the suspension of the 2021 annual general meeting of shareholders of the company was deliberated and adopted.
It is hereby announced.
Yunnan Wenshan Electric Power Co.Ltd(600995) board of supervisors
March 22, 2022
