Great Wall International Acg Co.Ltd(000835) 2021 annual work report of the board of supervisors
Great Wall International Acg Co.Ltd(000835)
Work report of the board of supervisors in 2021
March 23, 2022
Great Wall International Acg Co.Ltd(000835) 2021 annual work report of the board of supervisors
In 2021, in the spirit of being responsible for all shareholders and in accordance with the provisions of the company law and the articles of association, the board of supervisors of the company earnestly performed its duties, actively carried out various work and earnestly safeguarded the interests of the company and shareholders, especially small and medium-sized shareholders. The work of the board of supervisors in 2021 is reported as follows:
1、 Meetings of the board of supervisors
In 2021, the company held ten meetings of the board of supervisors, as follows:
No. date of the session of the conference matters considered and adopted
1. On March 2, 2021, 2021, the ninth board of supervisors deliberated and adopted the proposal on by election of supervisors at the first interim meeting of the ninth board of supervisors item by item.
On March 18, 2021, the 9th board of supervisors deliberated and adopted the proposal on the election of the chairman of the board of supervisors. Second interim meeting
On April 26, 2021, the 9th board of supervisors deliberated and approved the proposal of the third interim meeting on the company’s plan to apply to the court for pre reorganization.
1. Deliberated and adopted the work report of the board of supervisors in 2020;
2. Deliberated and adopted the full text and summary of the 2020 annual report;
3. Deliberated and adopted the 2020 profit distribution plan;
4. Deliberated and adopted the 2020 internal control evaluation report; 5. Notes on the opinions of the ninth session of the board of supervisors on non audit standards in 2021;
4. On April 27, 2021, the first meeting considered and adopted the special note on internal control audit report on non-standard opinions;
7. Deliberated and passed the proposal on the change of accounting policies of the company; 8. Deliberated and adopted the full text and text of the report for the first quarter of 2021;
9. The proposal on correction and retroactive adjustment of accounting errors in the previous period was deliberated and adopted.
1. Deliberated and passed the proposal on the remuneration plan for non independent directors, supervisors and senior executives 5 on June 21, 2021 of the ninth board of supervisors;
The fourth interim meeting 2. Deliberated and adopted the proposal on the proposed borrowing and related party transactions from Shanxi Zhenxing Biological Pharmaceutical Co., Ltd.
6. On August 28, 2021, 2021, the 9th board of supervisors deliberated and adopted the full text and summary of the company’s 2021 semi annual report and the summary of the second meeting.
On October 12, 2021, the 9th board of supervisors deliberated and adopted the proposal on the election of the chairman of the board of supervisors. Fifth interim meeting
1. Deliberated and passed the proposal on the outline of the company’s strategic development plan for the next five years;
8. On October 20, 2021, the 9th board of supervisors deliberated and adopted the proposal on Authorizing the management to carry out the sixth interim conference service business of Internet data;
3. Deliberated and passed the proposal on Authorizing the management to invest abroad to establish subsidiaries;
Great Wall International Acg Co.Ltd(000835) 2021 annual work report of the board of supervisors
4. The proposal on proposed borrowing and related party transactions from continental Entertainment Co., Ltd. was deliberated and adopted.
9. On October 28, 2021, 2021, the 9th board of supervisors deliberated and adopted the full text of the company’s report for the third quarter of 2021 and the text of the seventh interim meeting.
On December 19, 2021, the 9th board of supervisors deliberated and approved the plan on selling 100% equity and related party transactions of Beijing Xinyu brothers network technology eighth interim meeting Co., Ltd.
2、 Performance of supervisory duties by the board of supervisors in 2021
1. Supervise the legal operation of the company
In the production and operation activities during the reporting period, the company strictly abided by various national laws, regulations and the articles of association, operated according to law and established a good social image. The company’s decision-making is carried out in strict accordance with the procedures stipulated in the company law and the articles of association, and a perfect internal control system has been established. The operation of the general meeting of shareholders, the board of directors and the management of the company is standardized, and all decision-making procedures are legal and compliant; The company’s internal control system is sound and operates effectively; When performing their duties, the directors and senior executives of the company did not violate the provisions of relevant laws, departmental rules, normative documents and the articles of association, nor did they harm the interests of the company.
2. Check the company’s financial situation
During the reporting period, the board of supervisors supervised and verified the company’s regular reports and financial operation. The board of supervisors believes that the company’s financial management is carried out in strict accordance with the requirements of relevant laws and regulations, with good capital condition, sound financial system and effective implementation, which can better prevent business risks, and the financial report truthfully reflects the company’s financial situation and operating results. Zhongtianyun Certified Public Accountants (special general partnership) issued an audit report that could not express an opinion on the company’s 2021 financial report. The content of the report truly, accurately and completely reflects the company’s financial status and operating results, and there are no false records, misleading statements or major omissions.
3. Check the company’s connected transactions, capital occupation and guarantee of controlling shareholders and affiliated enterprises
During the reporting period, the board of supervisors conducted a comprehensive inspection on the related party transactions of the company. The board of supervisors held that when the company had a related party transaction, both parties to the transaction followed the principle of “objectivity, fairness and impartiality”, the transaction price was fair and did not harm the interests of the company and other non related party shareholders. During the reporting period, the related party transactions of the company were subject to the corresponding decision-making and approval procedures. When the board of directors considered the related party transactions, the related directors avoided voting, and the voting procedures were legal and effective, in line with the provisions of relevant laws, administrative regulations, departmental rules and the articles of association of the company.
4. Verification of the company’s internal control evaluation report
The board of directors of the company pointed out the major defects in the evaluation report and denied the audit meaning of internal control
Great Wall International Acg Co.Ltd(000835) 2021 annual work report of the board of supervisors
See the special instructions issued by the board of supervisors. The board of supervisors believes that the special instructions issued by the board of directors are objective, true and in line with the actual situation of the company, and agrees with the special instructions issued by the board of directors.
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.
5. Verification of the company’s inside information management
The board of supervisors supervised the work related to the company’s information disclosure. It is believed that the company has established internal control systems such as information disclosure management system and insider registration system, and can earnestly do a good job of information disclosure according to the requirements of relevant systems, actively fulfill the obligation of information disclosure, and strengthen the management of internal information and insider information. During the reporting period, the company did not have major errors in information disclosure, insider trading and other situations.
6. Verification opinions on periodic reports in 2021
The board of supervisors believes that the procedures of the company’s regular report in 2021 comply with laws, administrative regulations and other normative documents, and the contents of the report truly, accurately and completely reflect the actual situation of the listed company, without any false records, misleading statements or major omissions. The board of supervisors has no objection to the contents and conclusions of each periodic report.
3、 2022 annual work plan
In 2022, the board of supervisors will continue to earnestly perform its supervision and inspection duties in accordance with relevant laws and regulations and the articles of association, further improve the standard operation level of the company and promote legal, sustainable and healthy development. The board of supervisors of the company will continue to further standardize the work of the board of supervisors in accordance with the articles of association and relevant laws and regulations, strengthen the supervision of financial information and internal audit, earnestly perform the inspection and supervision, further improve the standardized operation level of the company, promote the legal, sustainable and healthy development of the company, and truly protect the rights and interests of the company and shareholders.
Great Wall International Acg Co.Ltd(000835) board of supervisors March 25, 2022
