Securities code: Anhui Estone Materials Technology Co.Ltd(688733) securities abbreviation: Anhui Estone Materials Technology Co.Ltd(688733) Announcement No.: 2022017
Anhui Estone Materials Technology Co.Ltd(688733)
Announcement on the resolution of the sixth meeting of the third 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 the announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents in accordance with the law. 1、 Meetings of the board of supervisors
Anhui Estone Materials Technology Co.Ltd(688733) (hereinafter referred to as "the company") the sixth meeting of the third board of supervisors was held on March 23, 2022 in the conference room of the company's office building by means of on-site and communication, and the meeting notice was sent by e-mail on March 13, 2022. The meeting was proposed and presided over by Mr. Chen Binglong, chairman of the board of supervisors of the company. Three supervisors should attend the meeting and three actually attended the meeting. The convening and convening procedures of this meeting comply with the company law of the people's Republic of China (hereinafter referred to as the "company law") and other laws and regulations and the Anhui Estone Materials Technology Co.Ltd(688733) articles of Association (hereinafter referred to as the "articles of association").
2、 Deliberation at the meeting of the board of supervisors
All supervisors deliberated the proposal of the meeting of the board of supervisors, and the following resolutions were formed through voting:
(I) deliberated and passed the proposal on the full text and summary of the company's 2021 annual report
The preparation and review procedures of the company's 2021 annual report comply with the provisions of relevant laws and regulations, the articles of association and other internal rules and regulations; The content and format of the company's 2021 annual report comply with relevant regulations and fairly reflect the company's financial status and operating results in 2021; During the preparation of the annual report, it was not found that the personnel of the company participating in the preparation and deliberation of the annual report had violated the confidentiality provisions.
All members of the board of supervisors guarantee that the information disclosed in the 2021 annual report of the company is true, accurate and complete without any false records, misleading statements or major omissions, and bear legal liabilities for the authenticity, accuracy and integrity of its contents in accordance with the law.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Full text of Anhui Estone Materials Technology Co.Ltd(688733) 2021 annual report and summary of Anhui Estone Materials Technology Co.Ltd(688733) 2021 annual report.
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.
(II) deliberated and passed the proposal on the work report of the company's annual board of supervisors in 2021
In 2021, the board of supervisors of the company carried out all the work of the board of supervisors diligently and responsibly in strict accordance with the company law, the securities law of the people's Republic of China and other laws and regulations, as well as the articles of association and the rules of procedure of the board of supervisors, continuously improved the standard of corporate governance and actively safeguarded the legitimate rights and interests of the company, all shareholders and employees. The board of supervisors supervised and inspected the implementation of the company's finance and resolutions of the general meeting of shareholders, the major decision-making procedures of the board of directors, the legality and compliance of the company's operation and management activities, and the performance of directors and senior managers, so as to ensure the good luck and sustainable development of the company.
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) deliberated and passed the proposal on the company's annual financial statement report in 2021
According to the provisions of the company law and other laws and regulations and the articles of association, on the basis of summarizing the actual production and operation situation of the company in 2021, the company has prepared the annual financial statement of the company in 2021, which fairly reflects the financial situation and operating results of the company.
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.
(IV) deliberated and passed the proposal on the company's annual financial budget report for 2022
According to the company's development strategy, with reference to the company's actual operation and existing production capacity in recent years, combined with the industry market situation, and in accordance with the provisions of the company law and other laws and regulations and the articles of association, the company has prepared the company's annual financial budget report for 2022 to reasonably predict the company's financial data in 2022.
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.
(V) deliberated and passed the proposal on the company's annual profit distribution plan in 2021
The board of supervisors believes that the company's annual profit distribution plan for 2021 fully considers various factors such as the company's profitability, cash flow status and capital demand, does not damage the interests of minority shareholders, is in line with the company's operating status, and is conducive to the company's sustainable, stable and healthy development. Agree to this profit distribution plan and submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement of Anhui Estone Materials Technology Co.Ltd(688733) on annual profit distribution plan in 2021 (Announcement No.: 2022018).
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.
(VI) deliberated and passed the proposal on the annual remuneration of the company's supervisors in 2022
If a supervisor of the company holds a specific position in the company, the remuneration shall be determined according to the relevant remuneration management system of the company based on the provisions of the employment contract or labor contract established between the company and him; Supervisors do not receive supervisor allowance. 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.
(VII) deliberated and passed the proposal on the special report on the deposit and actual use of the company's raised funds in 2021
The deposit and use of the company's annual raised funds in 2021 comply with the relevant provisions of the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, the self regulatory guidelines for the listed companies on the science and Innovation Board of Shanghai Stock Exchange No. 1 - standardized operation, and the regulatory guidelines for the listed companies No. 2 - regulatory requirements for the management and use of the raised funds of listed companies, and the raised funds are stored and used in a special account, Timely perform the obligation of information disclosure, and there is no case of changing the purpose of the raised funds in a disguised form and damaging the interests of shareholders, and there is no case of illegal use of the raised funds.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Special report on the deposit and actual use of raised funds in Anhui Estone Materials Technology Co.Ltd(688733) 2021 (Announcement No.: 2022020).
Voting results: 3 in favor, 0 against and 0 abstention.
(VIII) deliberated and passed the proposal on increasing the implementation location of some raised investment projects of the company
The addition of the implementation location of some fund-raising investment projects this time is conducive to the business development of the company, and there is no change or disguised change in the investment direction and purpose of the raised funds and damage to the interests of shareholders. Its decision-making procedures comply with the relevant laws and regulations and the articles of Association, which is conducive to the smooth implementation of the fund-raising investment projects, and the company is agreed to increase the implementation location of the fund-raising investment projects.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement of Anhui Estone Materials Technology Co.Ltd(688733) on increasing the implementation location of some raised investment projects (Announcement No.: 2022021).
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Anhui Estone Materials Technology Co.Ltd(688733) board of supervisors
March 25, 2022
