Securities code: Sinopec Shanghai Petrochemical Company Limited(600688) securities abbreviation: Sinopec Shanghai Petrochemical Company Limited(600688) Announcement No.: pro 202213 China Petroleum & Chemical Corporation(600028) Shanghai Petrochemical Co., Ltd
Announcement of resolutions of the 9th meeting of the 10th 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 Petroleum & Chemical Corporation(600028) Shanghai Petrochemical Co., Ltd. (“the company” or “the company”) notified all supervisors of the 9th meeting of the 10th board of supervisors (“the meeting”) by fax or delivery on March 9, 2022. The meeting was held in conference room 8 of the company’s office building on the afternoon of March 22, 2022 by on-site combined communication. 6 supervisors should be present at the meeting, and 6 actually. This meeting is in compliance with the relevant provisions of the company law of the people’s Republic of China and the articles of association of China Petroleum & Chemical Corporation(600028) Shanghai Petrochemical Co., Ltd., which is legal and effective.
After careful consideration of the topics of this meeting, the supervisors made the following resolutions:
Resolution 1 adopted the 2021 annual report of the company with 6 affirmative votes, 0 negative votes and 0 abstention.
In accordance with the provisions of Article 82 of the securities law of the people’s Republic of China (revised in 2019) and the relevant 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 report (revised in 2021), the board of supervisors of the company carefully reviewed the company’s 2021 annual report, (I) the preparation procedures of the annual report of the company and the regulations of 2021 are consistent with those of all supervisors;
(II) the content and format of the company’s 2021 annual report comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can truly reflect the company’s business management and financial status in 2021;
(III) before the board of supervisors of the company reviewed the 2021 annual report of the company and put forward the review opinions, it was not found that the personnel involved in the preparation and review of the 2021 annual report had violated the confidentiality provisions.
(IV) we guarantee that the information disclosed in the company’s 2021 annual report is true, accurate and complete, promise that there are no false records, misleading statements or major omissions, and bear joint and several liabilities for the authenticity, accuracy and completeness of its contents.
Resolution 2 adopted the deliberation opinions on the 2021 annual report of the company by the board of supervisors with 6 affirmative votes, 0 negative votes and 0 abstention.
Resolution III adopted the 2021 annual internal control evaluation report of the company with 6 affirmative votes, 0 negative votes and 0 abstention.
All supervisors attending the meeting agreed that the company has established and effectively implemented a complete and reasonable internal control system in accordance with the relevant provisions of the CSRC and Shanghai Stock Exchange, followed the basic principles of the internal control system and the actual situation of the enterprise, so as to ensure the normal operation of the company’s business and the safety and integrity of the company’s assets. In 2021, the company was not found to have major defects in the design or implementation of internal control.
Resolution 4 adopted the 2021 annual work report of the board of supervisors of the company with 6 affirmative votes, 0 negative votes and 0 abstention.
All the supervisors attending the meeting agreed that the 2021 financial report of the company, which was audited by KPMG Huazhen Certified Public Accountants (special general partnership) and KPMG certified public accountants and prepared in accordance with Chinese accounting standards for business enterprises and international financial reporting standards, truly and fairly reflected the financial status and operating results of the company. At the same time, the work report summarizes the work of the board of supervisors in 2021 and believes that the requirements for the work of the board of supervisors in 2021 are in line with the actual situation of the company. The meeting agreed to submit this work report to the 2021 annual general meeting of shareholders for deliberation.
Resolution V adopted the key points for the work of the board of supervisors in 2022 by 6 votes in favor, 0 against and 0 abstention.
It is hereby announced.
China Petroleum & Chemical Corporation(600028) Shanghai Petrochemical Co., Ltd. board of supervisors March 23, 2002
