Securities code: Fspg Hi-Tech Co.Ltd(000973) securities abbreviation: Fspg Hi-Tech Co.Ltd(000973) Announcement No.: 202206
Announcement of resolutions of the 13th meeting of the 10th board of supervisors
All members of the board of supervisors of the company guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Fspg Hi-Tech Co.Ltd(000973) (hereinafter referred to as "the company") the board of supervisors sent a notice on convening the 13th meeting of the 10th board of supervisors to all supervisors by telephone, written notice and personal delivery on March 11, 2022. The meeting was held in the conference room on the second floor of the company's headquarters in the form of on-site meeting on March 24, 2022. It was presided over by Mr. Ye Zhichao, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting, The meeting complies with the relevant provisions of the company law and the articles of association. The meeting considered and adopted the following proposals:
1、 The full text and summary of the company's 2021 annual report were reviewed and adopted
After review, the board of supervisors of the company believes that the procedures for the preparation and deliberation of the Fspg Hi-Tech Co.Ltd(000973) 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 company, and there are no false records, misleading statements or major omissions.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
2、 The report of the board of supervisors of the company in 2021 was reviewed and adopted
See details on the same day on cninfo（ http://www.cn.info.com.cn. ）2021 annual report of the board of supervisors issued by the company.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
3、 The 2021 profit distribution plan of the company was reviewed and approved
The company's profit distribution plan for 2021 complies with the company law, the notice on further implementing matters related to cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and other relevant laws and regulations, as well as the articles of association, dividend management system and the company's shareholder return plan for the next three years (20212023), Effectively safeguard the interests of all shareholders, especially minority shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
4、 The proposal on the company's provision of credit impairment loss and asset impairment loss in 2021 was reviewed and passed. The company's provision of credit impairment loss and asset impairment loss in 2021 totaled 1007747 million yuan, which was in line with the relevant provisions of the accounting standards for business enterprises and the actual situation of the company's assets, could more fairly reflect the company's asset status, and no damage to the interests of the company and minority shareholders was found.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
5、 Reviewed and approved the 2021 annual internal control evaluation report of the company
During the reporting period, the company formulated the implementation plan and work plan of internal control norms and carried out internal control evaluation activities in accordance with the requirements of relevant laws and regulations. Huaxing Certified Public Accountants (special general partnership) hired by the company audited the effectiveness of the company's internal control and issued an internal control audit report. The company has established internal control over the businesses and matters included in the evaluation scope, which has been effectively implemented, achieved the goal of the company's internal control, and there are no major defects. The evaluation of the company's internal control is in line with the actual situation of the company's internal control.
Voting results: 3 in favor, 0 against and 0 abstention.
6、 The proposal on the company's expected daily related party transactions in 2022 was deliberated and adopted
The transactions between the company and related parties are priced in accordance with the principles of objectivity, fairness and marketization. The deliberation procedures of the board of directors are legal and effective. The avoidance of voting by related directors is in the interests of the company. There is no damage to the interests of non related shareholders and will not bring significant uncertainty risks to the sustainable operation of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
7、 The proposal on write off of assets of the company was deliberated and passed
In order to objectively, truly and fairly reflect the company's financial situation and operating results, it is proposed to write off part of the long-term equity investments of Foshan Weiye plastic products Co., Ltd. and Foshan yishengda Technology Co., Ltd., which have been liquidated and cancelled, totaling 2677422151 yuan in the company's 2021 annual financial report. This write off complies with the accounting standards for business enterprises and relevant accounting policies and systems of the company, will not have an impact on the current profits of the company, will be more conducive to a true and accurate reflection of the company's financial and operating conditions, and will not harm the interests of the company and its shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Fspg Hi-Tech Co.Ltd(000973)
Board of supervisors
March 26, 2002
