Stock Code: Dongjiang Environmental Company Limited(002672) stock abbreviation: Dongjiang Environmental Company Limited(002672) Announcement No.: 202213 Dongjiang Environmental Company Limited(002672)
Announcement of resolutions of the 9th meeting of the 7th board of supervisors
The company and all members of its 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
The ninth meeting of the seventh board of supervisors Dongjiang Environmental Company Limited(002672) (hereinafter referred to as "the company") was held in Dongjiang Environmental Company Limited(002672) building, No. 9, Langshan Road, North District, high tech Zone, Nanshan District, Shenzhen City, Guangdong Province on March 25, 2022. The notice of the meeting was delivered by e-mail on March 11, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was convened and presided over by Mr. Yu fan, chairman of the board of supervisors. The meeting was held in accordance with the relevant provisions of 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
After deliberation, all supervisors passed the following resolutions by open ballot:
(I) review the proposal on the company's 2021 annual report, summary and annual performance announcement
3 in favor, 0 abstention and 0 against.
After review, the board of supervisors believes that the procedures of the board of directors in reviewing the proposal on the company's 2021 annual report, summary and annual performance announcement comply with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the company, without any false records, misleading statements or major omissions.
The full text and summary of the company's 2021 annual report are detailed on cninfo.com（ http://www.cn.info.com.cn./ ）The summary of the company's annual performance is published in the announcement of the stock exchange of Hong Kong in 2021 and the summary of the company's annual performance in 2021.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(II) review the proposal on the work report of the board of supervisors of the company in 2021
3 in favor, 0 abstention and 0 against.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn./ ）Work report of the board of supervisors in 2021 disclosed on the.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(III) review the proposal on the company's 2021 annual financial statement report
3 in favor, 0 abstention and 0 against.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn./ ）2021 annual financial statement disclosed on the.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(IV) deliberating the proposal on the provision for asset impairment in 2021
3 in favor, 0 abstention and 0 against.
After review, the board of supervisors believes that the resolution procedure of the company's provision for asset impairment this time complies with the provisions of relevant laws and regulations and the articles of association, the content of the resolution complies with the accounting standards for business enterprises and other relevant provisions, and reflects the company's operating results in 2021 and the asset status as of December 31, 2021. It is agreed that the provision for asset impairment is withdrawn this time.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn./ ）Announcement on the provision for asset impairment in 2021 disclosed on the.
(V) review the proposal on the company's profit distribution plan for 2021
3 in favor, 0 abstention and 0 against.
After review, the board of supervisors considered that the 2021 profit distribution plan of the company was legal and compliant, in line with the notice on matters related to the further implementation of cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the relevant provisions on cash dividends in the articles of association, and in line with the provisions and requirements of the company's shareholder return plan for the next three years (20212023), Agree to submit the above proposal to the general meeting of shareholders of the company for deliberation.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn./ ）Announcement on profit distribution plan for 2021 disclosed on the.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(VI) review the proposal on the company's self-evaluation report on internal control in 2021
3 in favor, 0 abstention and 0 against.
After review, the board of supervisors believes that the self-evaluation report on internal control in 2021 issued by the board of directors truly reflects the basic situation of the company's internal control. The company has established a relatively sound internal control system and formulated a relatively perfect and reasonable internal control system, which meets the requirements of relevant national regulations and securities regulatory authorities, Various internal control systems have been continuously and strictly implemented in the production and operation of the company.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn./ ）Self evaluation report on internal control in 2021 disclosed on.
(VII) review the proposal on the change of accounting policies of the company
3 in favor, 0 abstention and 0 against.
After review, the board of supervisors considered that the change of the company's accounting policy was a reasonable change in accordance with the latest revised accounting standards for business enterprises of the Ministry of Finance and in combination with the actual situation of the company, in line with the relevant provisions of the Ministry of finance, China Securities Regulatory Commission and Shenzhen Stock Exchange, there was no damage to the interests of the company and shareholders, and would not have a significant impact on the company's financial statements, so they agreed to the change of accounting policy.
See the company's website at cninfo.com for details（ http://www.cn.info.com.cn./ ）Announcement on changes in accounting policies of the company disclosed on the.
3、 Documents for future reference
Resolution of the 9th meeting of the 7th board of supervisors of the company.
It is hereby announced.
Dongjiang Environmental Company Limited(002672) board of supervisors March 26, 2022
