Securities code: Great Wall International Acg Co.Ltd(000835) securities abbreviation: ST Changdong Announcement No.: 2022035 Great Wall International Acg Co.Ltd(000835)
Announcement of the first meeting of the ninth board of supervisors in 2022
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Great Wall International Acg Co.Ltd(000835) (hereinafter referred to as "the company") the first meeting of the ninth board of supervisors in 2022 was held in the company's conference room on March 23, 2022 by means of on-site combined communication, and the meeting notice was sent to all supervisors by means of telephone notice, wechat notice and e-mail on February 23, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was convened and held in accordance with the company law of the people's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of Great Wall International Acg Co.Ltd(000835) articles of association.
The supervisors attending the meeting adopted relevant resolutions by means of communication and on-site voting. After full discussion and voting, they unanimously adopted relevant resolutions.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and adopted the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）And the work report of the board of supervisors in 2021 on China Securities News.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2. Deliberated and adopted the full text and summary of the 2021 Annual Report
The board of supervisors reviewed and issued the following opinions:
(1) The preparation and review procedures of the 2021 annual report comply with laws, regulations, the articles of association and the company's internal management system;
(2) The content and format of the 2021 annual report comply with the provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange, and the information contained can truly, accurately and completely reflect the operation, management and financial status of the company in 2021;
(3) There are no false records, misleading statements or major omissions in the information disclosed in the 2021 annual report. Before putting forward this opinion, it is not found that the personnel involved in the preparation and deliberation of the company's 2021 annual report have violated the confidentiality provisions.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）And 2021 annual report and 2021 annual report summary (Announcement No.: 2021030) on China Securities Journal. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3. Deliberated and passed the proposal of profit distribution plan for 2021
The audit of zhongtianyun Certified Public Accountants (special general partnership) confirmed that the net profit attributable to the shareholders of the parent company in 2021 was -45359535205 yuan, and the net profit realized by the parent company was -28937531346 yuan; As of December 31, 2021, the cumulative undistributed profit in the consolidated statements of the company is -145578361299 yuan, and the cumulative undistributed profit in the statements of the parent company is -128053588762 yuan.
In view of the negative profit of the parent company available for distribution to shareholders at the end of 2021, the board of supervisors agreed not to distribute profits in 2021, nor to convert capital reserve into share capital.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）And the "special note on no profit distribution in 2021" on China Securities Journal.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4. Deliberated and passed the proposal on the self-evaluation report on internal control in 2021
The board of supervisors carefully reviewed the special instructions of the board of directors on the internal control audit report with non-standard opinions prepared by the board of directors, and put forward the following written review opinions:
1. The board of directors of the company issued a special statement on the negative internal control audit opinion. The board of supervisors considered that the special statement of the board of directors was objective, true and in line with the actual situation of the company, and agreed with the special statement issued by the board of directors.
2. As a supervisor of the company, we will actively supervise and urge the work of the board of directors of the company, continue to rectify various defects, and earnestly safeguard the interests of the company and investors, especially the legitimate rights and interests of minority shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）And the 2021 internal control self evaluation report on China Securities Journal.
5. Deliberated and passed the proposal on special notes on audit reports with non-standard opinions
The board of supervisors believes that the special statement of the board of directors is objective and true, in line with the actual situation of the company, and agrees with the special statement issued by the board of directors.
As a supervisor of the company, we will actively supervise the work of the board of directors, and continue to pay attention to and urge the board of directors and management to promote the development of relevant work, so as to effectively safeguard the interests of the company and investors.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）And the special note on the audit report of Great Wall animation on non-standard opinions on China Securities News.
6. Deliberated and adopted the special note on internal control audit report on non-standard opinions
The board of supervisors believes that the special statement of the board of directors is objective and true, in line with the actual situation of the company, and agrees with the special statement issued by the board of directors.
As a supervisor of the company, we will actively supervise the work of the board of directors, and continue to pay attention to and urge the board of directors and management to promote the development of relevant work, so as to effectively safeguard the interests of the company and investors.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）And the special note on internal control audit report with non-standard opinions on China Securities Journal.
7. The proposal on the provision for asset impairment was deliberated and adopted
After verification, the board of supervisors believes that the company's provision for asset impairment in 2021 is in line with the relevant provisions of the accounting standards for business enterprises and relevant accounting policies of the company, as well as the actual situation of the company. The basis is sufficient and the decision-making procedure is legal, which can more objectively and fairly reflect the company's asset status and operating results, and is conducive to providing investors with more reliable financial information.
Therefore, the board of supervisors agreed to withdraw the provision for asset impairment this time.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, see the announcement on the provision for asset impairment in 2021 (Announcement No.: 2022033) published in China Securities Journal and cninfo.com on the same day as this announcement.
8. Deliberated and passed the proposal on the outstanding losses reaching one third of the total paid in share capital
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the announcement on the outstanding losses reaching one third of the total paid in share capital (Announcement No.: 2022032) published in China Securities Journal and cninfo.com on the same day as this announcement.
3、 Documents for future reference
1. Resolution of the first meeting of the ninth board of supervisors in 2021.
Great Wall International Acg Co.Ltd(000835) board of supervisors March 25, 2022
