Securities code: Zhuhai Huajin Capital Co.Ltd(000532) securities abbreviation: Zhuhai Huajin Capital Co.Ltd(000532) Announcement No.: 2022002
Zhuhai Huajin Capital Co.Ltd(000532)
Announcement on the resolutions of the 6th meeting of the 10th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Zhuhai Huajin Capital Co.Ltd(000532) (hereinafter referred to as "the company" or "the company") the sixth meeting of the 10th board of supervisors was held in the conference room on the fifth floor of the company on March 22, 2022 by on-site combined with communication. The notice of the meeting was sent to all supervisors by email and in writing on March 11. Five supervisors should attend the meeting and five actually attended the meeting. The convening and convening of the meeting shall comply with the relevant provisions of the company law and the articles of association of the company. 2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the work report of the board of supervisors in 2021 was deliberated and adopted
For details, please refer to the work report of the board of supervisors in 2021 (website: http://www.cn.info.com.cn. ）。
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
2. The proposal on the full text and summary of the 2021 annual report was deliberated and adopted
The board of Directors considers that the full text of the company's annual summary, the preparation procedures of the board of supervisors are inaccurate or inaccurate, or the annual summary and the actual report are not in line with the provisions of the laws and regulations of the people's Republic of China.
For details, please refer to the company's announcement of 2021 annual report and 2021 annual report summary (website: http://www.cn.info.com.cn. ）。
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
3. The plan on profit distribution in 2021 was reviewed and approved
After review, the board of supervisors considered that the company's profit distribution plan for 2021 met the provisions and requirements of the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association and other relevant documents, took into account the principle of returning shareholders and conducive to the long-term sustainable development of the company, met the needs of the company's long-term development, the decision-making procedures of the board of directors were legal and compliant, and agreed with the board of directors on the profit distribution plan for 2021.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
4. The proposal on the 2021 internal control evaluation report was deliberated and adopted
After review, the company's existing internal control system meets the requirements of national laws and regulations, meets the actual needs of the current company's operation and management, has been effectively implemented in the company's operation and management, and has played a good role in control and prevention. The self-evaluation report of the company's internal control in 2021 objectively and truly reflects the current situation of the company's internal control.
For details, please refer to the company's announcement of 2021 internal control self-evaluation report (website: http://www.cn.info.com.cn. ）。
Voting results: 5 in favor, 0 against and 0 abstention.
5. The proposal on scrapping and write off of some assets was deliberated and adopted
After review, the board of supervisors considered that the disposal of scrapping and write off of some assets of the company was in line with the relevant provisions of the accounting standards for business enterprises, the guidelines for self discipline supervision of listed companies No. 1 - standardized operation of listed companies on the main board and other relevant provisions, in line with the actual situation of the company and can more fairly reflect the asset status of the company. The deliberation procedures of the board of directors of the company on this matter were legal and compliant, and agreed to the scrapping and write off of some assets of the company this time.
For details, please refer to the announcement on scrapping and write off of some assets (website: http://www.cn.info.com.cn. ）。
Voting results: 5 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Board of supervisors of Zhuhai huajinzi Co., Ltd. March 24, 2022
