Securities code: Everbright Securities Company Limited(601788) stock abbreviation: Everbright Securities Company Limited(601788) Announcement No.: pro 2022012h Stock Code: 6178 h stock abbreviation: Everbright Securities Company Limited(601788)
Everbright Securities Company Limited(601788)
Announcement of resolutions of the 9th meeting of the 6th 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.
Everbright Securities Company Limited(601788) (hereinafter referred to as the company) the notice of the 9th meeting of the 6th board of supervisors is sent by e-mail. The meeting was held by video and communication at 15:00 p.m. on March 23, 2022. 9 supervisors should be present at this meeting, and 9 supervisors actually participated in the voting. Among them, Mr. Liu Jiping, Mr. Wu Chunsheng, Mr. Wang Hongyang, Mr. Zhu Wuxiang, Mr. Cheng Fengchao, Ms. Huang Qin, Mr. Li Xianzhi and Ms. Lin Jingmin attended the meeting by video; Mr. Yang Weirong voted by means of communication. Mr. Liu Jiping presided over the meeting, and some executives of the company attended the meeting as nonvoting delegates. This meeting complies with the provisions of the company law of the people’s Republic of China and the articles of association on convening the board of supervisors. The resolutions of this meeting of the board of supervisors are legal and valid.
After careful deliberation, the supervisors of the company passed the following resolutions:
1、 The proposal on the company’s 2021 annual report and its summary was deliberated and adopted.
Voting status of the proposal: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on the company’s 2021 annual risk assessment report was reviewed and approved.
Voting status of the proposal: 9 in favor, 0 against and 0 abstention.
3、 The proposal on the work report of the board of supervisors in 2021 was deliberated and adopted. Voting status of the proposal: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
4、 The proposal on the work plan of the board of supervisors in 2022 was reviewed and adopted. Voting status of the proposal: 9 in favor, 0 against and 0 abstention.
5、 The proposal on the company’s compliance work report in 2021 was deliberated and adopted.
Voting status of the proposal: 9 in favor, 0 against and 0 abstention.
6、 The proposal on Revising the measures for the management of the company’s reputation risk and public opinion was deliberated and adopted.
Voting status of the proposal: 9 in favor, 0 against and 0 abstention.
7、 The proposal on the performance of directors of the company in 2021 was reviewed and approved. Voting status of the proposal: 9 in favor, 0 against and 0 abstention.
8、 The proposal of the company’s 2021 social responsibility report / ESG report was deliberated and adopted.
Voting status of the proposal: 9 in favor, 0 against and 0 abstention.
9、 The proposal on the company’s 2021 annual internal control evaluation report was reviewed and approved. Voting status of the proposal: 9 in favor, 0 against and 0 abstention.
The meeting also heard the report on the company’s operation in 2021, the report on the company’s clean employment management in 2021, the report on the company’s anti money laundering work in 2021, the report on the performance appraisal and remuneration of the company’s supervisors in 2021, and the report on the company’s internal audit in 2021; Reviewed the internal control audit report of the company in 2021.
It is hereby announced.
Everbright Securities Company Limited(601788) board of supervisors March 25, 2022
