Stock Code: Maanshan Iron & Steel Company Limited(600808) stock abbreviation: Maanshan Iron & Steel Company Limited(600808) Announcement No.: pro 2022014
Maanshan Iron & Steel Company Limited(600808)
Announcement of resolutions of the 48th meeting of the 9th 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 Maanshan Iron & Steel Company Limited(600808) (hereinafter referred to as “the company”) the 48th meeting of the 9th board of supervisors was held in the office building of Masteel on March 23, 2022. The meeting was presided over by Mr. Zhang Xiaofeng and attended by 5 supervisors. After deliberation, the following resolution was unanimously adopted:
1、 Deliberated and passed the proposal on the change of accounting policies
The board of supervisors believes that the change of accounting policy is a reasonable change and adjustment in accordance with the accounting standards for Business Enterprises No. 14 – Revenue issued by the Ministry of Finance and the question and answer for the implementation of accounting standards for business enterprises issued by the Ministry of finance, in line with the provisions of laws and regulations and the actual situation of the company, in line with the overall interests of the company and shareholders, and there is no damage to the interests of the company and shareholders. It agrees with the change of accounting policy.
2、 Deliberated and approved the company’s proposal on changes in inventory falling price reserves, bad debt reserves and fixed assets impairment reserves at the end of 2021
The meeting held that: the proposal complies with relevant national laws, regulations and accounting standards for business enterprises, conforms to the actual production and operation of the company, the deliberation procedures are legal and compliant, and no acts damaging the interests of the company and shareholders are found.
3、 Review and approve the proposal of the company’s profit distribution plan at the end of 2021
The meeting held that the profit distribution plan at the end of 2021 complies with the provisions of laws, regulations and the articles of association and is conducive to safeguarding the long-term interests of shareholders, and agreed to submit it to the annual general meeting for deliberation and approval.
4、 The work report of the board of supervisors in 2021 was reviewed and approved, and it was agreed to submit it to the general meeting of shareholders for deliberation and approval.
5、 The proposal on the remuneration of directors, supervisors and senior managers of the company in 2021 was reviewed and approved, and it was agreed to submit it to the general meeting of shareholders for deliberation and approval.
6、 Reviewed and approved the internal control evaluation report of the company in 2021
The meeting held that: during the reporting period, the company’s internal control system was sound and could operate effectively without major defects; The company’s internal control evaluation report truly and objectively reflects the construction and operation of the company’s internal control system, and there are no false records or misleading statements.
7、 Review and approve the company’s 2021 annual environmental, social and Governance Report
The board of supervisors is enthusiastic about the development of the company’s environment, pays attention to the legitimate interests of the company, pays attention to the protection of the company’s social interests, and earnestly pays attention to the interests of the relevant parties.
8、 Reviewed and approved the company’s 2021 annual financial report and the text and summary of the annual report
The meeting held that the preparation and deliberation procedures of the company’s annual report comply with the provisions of laws, regulations, the articles of association and the company’s internal management system; The content and format of the annual report comply with the relevant provisions of the CSRC, the Shanghai Stock Exchange and the stock exchange of Hong Kong, and the information contained in the annual report can truly reflect the company’s business management and financial status in that year; The information contained in the report does not contain any false records, misleading statements or major omissions. Before making this resolution, it was not found that the personnel involved in the preparation and deliberation of the annual report had violated the confidentiality provisions.
The voting conditions of the above eight proposals are: 5 in favor, 0 against and 0 abstention. It is hereby announced.
Maanshan Iron & Steel Company Limited(600808) board of supervisors March 23, 2022
