Securities code: China Suntien Green Energy Corporation Limited(600956) securities abbreviation: China Suntien Green Energy Corporation Limited(600956) Announcement No.: 2022027 bond Code: 175805 SH bond abbreviation: G21 new Y1
China Suntien Green Energy Corporation Limited(600956)
Announcement on the resolutions of the 6th meeting of the 4th 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 Suntien Green Energy Corporation Limited(600956) (hereinafter referred to as "the company") the sixth meeting of the Fourth Board of supervisors was held on March 23, 2022 through the combination of on-site and communication. The notice of the meeting shall be sent to all supervisors by e-mail. Three supervisors should be present at this meeting and three actually present. The meeting was convened and presided over by Ms. Gao Jun, chairman of the board of supervisors. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and the resolutions of the meeting were legal and valid.
After effective voting, the following proposals were considered and adopted at this meeting:
1、 The proposal on nominating candidates for supervisors of the 5th board of supervisors of the company was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
2、 The proposal on reviewing the remuneration plan of the supervisors of the Fifth Board of supervisors was reviewed and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
3、 The proposal on the work report of the board of supervisors of the company in 2021 was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
4、 The proposal on the 2021 president's work report of the company was deliberated and passed
Voting results: 3 in favor, 0 against and 0 abstention.
5、 The proposal on the company's 2021 financial report was deliberated and passed
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
6、 The proposal on the company's 2021 annual financial statement report was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
7、 The proposal on the explanation of the company's operation and financing in 2022 was reviewed and adopted. The voting results were: 3 in favor, 0 against and 0 abstention.
8、 The proposal on the company's provision for impairment and recognition of asset losses in 2021 was reviewed and approved
Based on the principle of prudence, the company accrued impairment losses for some receivables and some construction in progress, and directly recognized asset losses for some construction in progress, which reduced the total profit of the consolidated statements by 424729 million yuan.
Voting results: 3 in favor, 0 against and 0 abstention.
9、 The proposal on profit distribution of the company in 2021 was reviewed and approved
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
10、 The proposal on the report on the deposit and actual use of the company's raised funds in 2021 was reviewed and approved
Voting results: 3 in favor, 0 against and 0 abstention.
11、 The proposal on the company's 2021 annual report summary, report and performance announcement was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
The 2021 annual report needs to be submitted to the general meeting of shareholders for deliberation and approval.
It is hereby announced.
China Suntien Green Energy Corporation Limited(600956) board of supervisors March 23, 2022
