Stock Code: Oriental Times Media Corporation(002175) stock abbreviation: ST Dongwang Announcement No.: 2022013 Oriental Times Media Corporation(002175)
Announcement of the resolution of the fourth meeting of the seventh board of supervisors
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
Oriental Times Media Corporation(002175) (hereinafter referred to as "the company") the fourth meeting of the seventh board of supervisors was notified by email, telephone, SMS and wechat on March 21, 2022. It was held in the company's conference room at 14:00 p.m. on March 25, 2022 by on-site combined with communication. The meeting was presided over by Mr. Hong Zhiguo, the chairman of the board of supervisors. There were 3 supervisors of the company and 3 supervisors actually participated in the meeting, Comply with the company law of the people's Republic of China and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The board of supervisors deliberated and adopted the following resolutions:
1. The meeting deliberated and adopted the proposal on the work report of the board of supervisors in 2021 by 3 votes in favor, 0 against and 0 abstention.
For details of the work report of the board of supervisors in 2021, please refer to the designated information disclosure media cninfo.com on the same day. This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
2. The meeting deliberated and adopted the proposal on the 2021 annual report and its summary of the company with 3 affirmative votes, 0 negative votes and 0 abstention.
After review, the board of supervisors believes that the procedures for the preparation and review of the 2021 annual report by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
For details of the 2021 annual report, please refer to cninfo.com, the designated information disclosure media on the same day. For details of the summary of 2021 annual report, please refer to securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com, the designated information disclosure media on the same day.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
3. The annual financial report of the company was adopted by 2020 votes, with 3 abstentions
The audited main financial data of the company in 2021 are shown in the table below:
Increase or decrease in 20212020 compared with the previous year
Operating income (yuan): 2338078747321153604051 10.53%
Net profit attributable to shareholders of listed company 40939063742 -107515178801 138.08% (yuan)
Net profit attributable to shareholders of listed company after deducting non recurring profit and loss of -4236702134 -9256779087 and 54.23% (yuan)
Net cash flow from operating activities -10929701583919851961 - 127.88% (yuan)
Basic earnings per share (yuan / share) 0.3206 -0.8421138.07%
Diluted earnings per share (yuan / share) 0.3206 -0.8421138.07%
Weighted average return on net assets n / a n / a n / A
Increase or decrease at the end of 2021 and 2020 compared with the end of the previous year
Total assets (yuan): 6165124875661495510803 0.25%
Net assets attributable to shareholders of listed companies 32488075335 - 90442642831 135.92% (yuan)
For details, see section X of the 2021 annual report and the financial report.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
4. The meeting deliberated and adopted the proposal on the company's self-evaluation report on internal control in 2021 by 3 votes in favor, 0 against and 0 abstention
For details of the self-evaluation report on internal control in 2021, please refer to cninfo.com, the designated information disclosure media on the same day.
In accordance with the requirements of the basic norms of enterprise internal control and its supporting guidelines, and in combination with the actual situation of the company, the company has established a relatively perfect internal control system and can be implemented.
According to the identification of major defects in the company's internal control over financial reporting, the company has no major defects in the internal control over financial reporting on the benchmark date of the internal control evaluation report. The company has maintained effective internal control over financial reporting in all major aspects in accordance with the requirements of the enterprise's internal control standard system and relevant regulations.
According to the identification of major defects in the company's internal control over non-financial reports, there are no major defects in the company's internal control over non-financial reports on the benchmark date of the internal control evaluation report.
The company will always adhere to the risk orientation, continue to establish and improve the internal control system, strengthen the supervision of the system operation process, further strengthen the enterprise internal control and risk management, constantly improve the internal control system, standardize the implementation of the internal control system, strengthen the supervision and inspection of internal control, and promote the healthy and sustainable development of the company.
5. The meeting deliberated and adopted the proposal on profit distribution in 2021 with 3 affirmative votes, 0 negative votes and 0 abstention
According to the audit of ZTE caiguanghua Certified Public Accountants (special general partnership), as of December 31, 2021, the undistributed profit of the company was -162645698879 yuan. Therefore, in 2021, the company plans not to carry out cash dividends, capital reserve conversion to share capital and bonus shares.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
6. The voting results of the proposal on the confirmation of the company's supervisor's allowance or remuneration scheme in 2021: 0 in favor, 0 against, 0 abstention and 3 avoidance.
In 2021, the payment of the company's supervisors' allowances or remuneration is detailed in Section IV, corporate governance 3, remuneration of directors, supervisors and senior managers of the 2021 annual report.
This proposal involves the allowance or remuneration of all supervisors. Based on the principle of prudence, all supervisors avoid voting and submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolution of the 4th meeting of the 7th board of supervisors.
It is hereby announced.
Oriental Times Media Corporation(002175) board of supervisors March 25, 2002
