Yunnan Aluminium Co.Ltd(000807)
Securities code: Yunnan Aluminium Co.Ltd(000807) securities abbreviation: Yunnan Aluminium Co.Ltd(000807) Announcement No.: 2022012 Yunnan Aluminium Co.Ltd(000807)
Announcement of resolutions of the 6th meeting of the 8th 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
(I) Yunnan Aluminium Co.Ltd(000807) (hereinafter referred to as ” Yunnan Aluminium Co.Ltd(000807) ” or “the company”) the notice of the sixth meeting of the eighth board of supervisors was sent in writing, fax or e-mail on Friday, March 11, 2022.
(II) the meeting will be held by means of communication voting on Monday, March 21, 2022.
(III) 5 supervisors should attend the meeting, and 5 supervisors actually attended the meeting.
(IV) the sixth meeting of the eighth board of supervisors of the company was held in accordance with the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions.
2、 Deliberation at the meeting of the board of supervisors
The meeting deliberated and adopted the following proposals by means of communication voting:
(I) plan for the work report of the board of supervisors in 2021
In accordance with the provisions of the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange and other laws and regulations, in combination with the standards for the contents and forms of information disclosure by companies offering securities to the public No. 2 – the contents and format of annual reports issued by the China Securities Regulatory Commission, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – business handling and the articles of association of Shenzhen Stock Exchange According to the requirements of the rules of procedure of the board of supervisors, the board of supervisors of the company shall make a work report of the board of supervisors on the work in 2021. For details, please refer to cninfo.com, the designated information disclosure media, on March 22, 2022（ http://www.cn.info.com.cn./ ）Section IV of Yunnan Aluminium Co.Ltd(000807) 2021 annual report disclosed on the.
This plan must be submitted to the 2021 annual general meeting of shareholders for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
（2） Proposal on change of accounting policies of the company
According to the clear provisions of the fifth batch of questions and answers on the implementation of accounting standards for business enterprises in 2021 issued by the accounting department of the Ministry of finance, the company needs to
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
Yunnan Aluminium Co.Ltd(000807) make corresponding changes to relevant contents of accounting policies. According to the Q & A on the implementation of accounting standards for business enterprises issued by the accounting department of the Ministry of Finance
According to relevant regulations, the company will include the transportation expenses related to the sale of goods into the main business cost from January 1, 2021
According to the calculation, the repair costs of assets related to production are included in the main business cost accounting, and the relevant items in the 2020 financial statements are retroactively adjusted. This presentation adjustment is a reclassification adjustment between items in the income statement, which has a negative impact on the company’s operating results, assets and
Debt, equity and other major indicators are not affected. For details, please refer to the designated letter of the company on March 22, 2022
The announcement of Yunnan Aluminium Co.Ltd(000807) on the change of accounting policies (Announcement No.: 2022013) disclosed on the interest disclosure media.
Voting results: 5 in favor, 0 against and 0 abstention.
(III) proposal on the provision for credit impairment and asset impairment in 2021
In accordance with the accounting standards for business enterprises and the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on the provision for credit impairment and asset impairment, in order to truly reflect the company’s financial status, asset value and operating results as of December 31, 2021, based on the principle of prudence, the company has conducted a comprehensive inspection on all kinds of assets within the scope of the company’s consolidated statements and conducted an impairment test on those with signs of impairment.
According to the test results, the company withdrew various credit impairment reserves and asset impairment reserves totaling 198951155071 yuan in 2021. The amount of provision for credit impairment and asset impairment in 2021 has been audited by PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership). For details, please refer to the announcement of Yunnan Aluminium Co.Ltd(000807) on the provision for credit impairment and asset impairment in 2021 (Announcement No.: 2022014) disclosed by the company on the designated information disclosure media on March 22, 2022.
Results: 0 votes in favor and 5 abstentions.
(IV) plan for annual report and summary in 2021
In accordance with the provisions of the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange and other laws and regulations, and in combination with the requirements of the standards for the content and format of information disclosure by companies offering securities to the public No. 2 – the content and format of annual reports issued by the China Securities Regulatory Commission, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – business handling and the articles of association of Shenzhen Stock Exchange, Combined with the actual production and operation of the company, the annual report and summary of 2021 are prepared. For details, please refer to Yunnan Aluminium Co.Ltd(000807) 2021 annual report and Yunnan Aluminium Co.Ltd(000807) 2021 annual report summary (Announcement No.: 2022015) disclosed by the company on the designated information disclosure media on March 22, 2022. This plan must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
(V) plan for profit distribution in 2021
Audited by PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership), the company (parent company) realized a net profit of 128350262255 yuan in 2021, plus the undistributed profit of -19206751328 yuan at the end of the year, minus the extracted legal profit
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
After the Yunnan Aluminium Co.Ltd(000807) surplus reserve is 10765943093 yuan and the undistributed profit from the disposal of other equity instrument investment is 1484080000 yuan, the distributable profit at the end of 2021 is 96893487834 yuan.
The profit distribution plan for 2021 formulated by the company is: Based on the company’s existing total share capital of 3467957405 shares, a cash dividend of 1.13 yuan (including tax) is distributed to all shareholders for every 10 shares, with a total cash dividend of 39187918677 yuan. In this distribution, no capital reserve will be converted into share capital and no bonus shares will be given. The remaining undistributed profits are carried forward and distributed in subsequent years.
For details, please refer to the announcement of Yunnan Aluminium Co.Ltd(000807) on the profit distribution plan of 2021 (Announcement No.: 2022016) disclosed by the company on the designated information disclosure media on March 22, 2022.
This plan must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
(VI) proposal on the company’s 2021 annual internal control self evaluation report
In accordance with the requirements of the basic norms of enterprise internal control and specific guidelines issued by the Ministry of finance, the CSRC and other five ministries and commissions, combined with the company’s internal control system and evaluation methods, on the basis of daily and special supervision of internal control, the company seriously carried out internal control evaluation, evaluated the effectiveness of the company’s internal control in 2021, and according to the actual situation of the implementation of the company’s internal control, Issued the Yunnan Aluminium Co.Ltd(000807) 2021 annual internal control self evaluation report.
For details, please refer to the Yunnan Aluminium Co.Ltd(000807) 2021 annual internal control self evaluation report disclosed by the company on the designated information disclosure media on March 22, 2022.
Voting results: 5 in favor, 0 against and 0 abstention.
3、 Documents for future reference
The resolution of the 6th meeting of the 8th board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
Yunnan Aluminium Co.Ltd(000807) board of supervisors
March 21, 2022
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
