Stock Code: Xinjiang Goldwind Science And Technology Co.Ltd(002202) stock abbreviation: Xinjiang Goldwind Science And Technology Co.Ltd(002202) Announcement No.: 2022006 Xinjiang Goldwind Science And Technology Co.Ltd(002202)
Announcement of resolutions of the 15th meeting of the 7th 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.
Xinjiang Goldwind Science And Technology Co.Ltd(002202) (hereinafter referred to as “the company” or ” Xinjiang Goldwind Science And Technology Co.Ltd(002202) “) sent the meeting notice by e-mail on March 15, 2022, and held the 15th meeting of the 7th supervisory committee in the conference room on the ninth floor of Beijing Jinfeng Kechuang wind power equipment Co., Ltd. on March 25, 2022. There should be five supervisors at the meeting, but there are actually five. The meeting is presided over by Mr. Han Zongwei, chairman of the board of supervisors. The meeting is held in accordance with the relevant provisions of the company law and the articles of association, and is legal and effective. After deliberation by all supervisors, the meeting formed the following resolutions:
1、 Deliberated and approved the work report of the board of supervisors for Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021;
Voting results: 5 in favor, 0 against and 0 abstention.
The contents of Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021 annual work report of the board of supervisors are detailed in Section IV “corporate governance” of the company’s full text of 2021 annual report. The specific contents are published on cninfo (www.cn. Info. Com. CN.), the designated information disclosure website of Shenzhen Stock Exchange And the website of the stock exchange of Hong Kong Limited（ https://www.hkexnews.hk ）。
This report will be submitted to the general meeting of shareholders of the company for deliberation.
2、 Deliberated and adopted the audit report of Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021;
Voting results: 5 in favor, 0 against and 0 abstention.
After careful review, the board of supervisors believes that the audit report of Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021 issued by Deloitte Huayong Certified Public Accountants (special general partnership) and Deloitte guanhuang Chenfang certified public accountants fully reflects the financial situation of the company and is objective and fair.
The specific contents of the report are published on cninfo (www.cn. Info. Com. CN), the designated information disclosure website of Shenzhen Stock Exchange And the website of the stock exchange of Hong Kong Limited（ https://www.hkexnews.hk ）。
This report will be submitted to the general meeting of shareholders of the company for deliberation.
3、 Deliberated and passed the proposal on the profit distribution plan of Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021; After careful review, the board of supervisors believes that the company’s profit distribution plan comprehensively considers the company’s strategic development plan, actual operation, profitability and other factors, is conducive to the sustainable, stable and healthy development of the company, and complies with the relevant laws and regulations of China Securities Regulatory Commission, Shenzhen Stock Exchange and Hong Kong Stock Exchange Co., Ltd. and the relevant provisions of the articles of association.
Voting results: 5 in favor, 0 against and 0 abstention.
This plan will be submitted to the general meeting of shareholders of the company for deliberation.
4、 Deliberated and approved Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021 annual report, summary of annual report and performance announcement;
Voting results: 5 in favor, 0 against and 0 abstention.
After careful examination, the board of supervisors believes that the procedures for the preparation and deliberation of Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021 annual report by the board of directors comply with the relevant provisions of laws and regulations, Shenzhen Stock Exchange, Hong Kong Stock Exchange and the articles of association. The contents of the report truly, accurately and completely reflect the operation and financial status of the company in the current period, and there are no false records, misleading statements or major omissions.
The annual report of Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021 will be submitted to the general meeting of shareholders for deliberation.
The specific contents of the annual report are published on cninfo.com (www.cn. Info. Com. CN), the designated information disclosure website of Shenzhen Stock Exchange And the website of the stock exchange of Hong Kong Limited（ http://www.hkexnews.hk ）。 See summary of Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021 annual report (No.: 2022007) and full text of Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021 annual report (No.: 2022008) for details. 5、 Deliberated and adopted the internal control evaluation report of Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021;
After careful review, the board of supervisors believes that the internal control system of the company was designed reasonably and implemented effectively during the reporting period. The evaluation of the board of directors on the company’s internal control in 2021 is true, accurate and objective.
Voting results: 5 in favor, 0 against and 0 abstention.
The specific contents of the report are published on cninfo (www.cn. Info. Com. CN), the designated information disclosure website of Shenzhen Stock Exchange And the website of the stock exchange of Hong Kong Limited（ https://www.hkexnews.hk ）。
6、 Deliberated and passed the proposal on the hedging business of the company and its subsidiaries; After careful review, the board of supervisors believes that carrying out the hedging business of non speculative and arbitrage transactions can further improve the company’s ability to deal with the risk of exchange rate and interest rate fluctuations and enhance the company’s financial stability; The company has established a sound and perfect internal control system for foreign exchange derivatives trading, the operation of internal control is effective, the relevant risk management and control measures are practical, and there is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders; The decision-making procedures also comply with relevant laws and regulations and the articles of association. The board of supervisors agrees that the company and its subsidiaries carry out hedging business.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal will be submitted to the general meeting of shareholders of the company for deliberation.
The specific contents are published on cninfo (www.cn. Info. Com. CN.), the designated information disclosure website of Shenzhen Stock Exchange And the website of the stock exchange of Hong Kong Limited（ https://www.hkexnews.hk ）For details, please refer to the announcement on the hedging business of the company and its subsidiaries (No.: 2022009).
7、 Deliberated and passed the proposal on employing accounting firms;
After careful review, the board of supervisors believes that Deloitte certified public accountants has better fulfilled the responsibilities and obligations agreed by both parties and successfully completed the company’s audit work in accordance with the independent, objective and fair practice standards. The procedures for hiring an accounting firm this time comply with the relevant provisions of laws and regulations and the articles of association, and there is no damage to the interests of the company and all shareholders, It is agreed to appoint Deloitte Touche Tohmatsu (special general partnership) as the company’s domestic accounting firm, and Deloitte guanhuang Chenfang as the company’s overseas accounting firm to provide the company with financial statement audit and internal control audit services in 2022 for one year, which shall take effect from the date of approval by the 2021 annual general meeting of shareholders.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal will be submitted to the general meeting of shareholders for deliberation, and the general meeting of shareholders will authorize the board of directors to decide its remuneration.
The specific contents are published on cninfo (www.cn. Info. Com. CN.), the designated information disclosure website of Shenzhen Stock Exchange And the website of the stock exchange of Hong Kong Limited（ https://www.hkexnews.hk ）For details, see announcement on employing accounting firms (No.: 2022012).
8、 The proposal on change of Xinjiang Goldwind Science And Technology Co.Ltd(002202) accounting policies was deliberated and adopted.
After careful review, the board of supervisors believes that the accounting policy change is a reasonable change and adjustment in accordance with the provisions issued by the Ministry of finance, and the implementation of the new accounting policy change can objectively and fairly reflect the company’s financial status and operating results; The relevant decision-making procedures of this accounting policy change comply with relevant laws and regulations and the articles of association, and there is no damage to the interests of the company and shareholders. We agree to this accounting policy change.
Voting results: 9 in favor, 0 against and 0 abstention.
The specific contents are published on cninfo (www.cn. Info. Com. CN.), the designated information disclosure website of Shenzhen Stock Exchange And the website of the stock exchange of Hong Kong Limited（ https://www.hkexnews.hk ）For details, see announcement on changes in accounting policies (No.: 2022012).
9、 The proposal on the provision for credit impairment and asset impairment in Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021 was reviewed and approved.
Voting results: 5 in favor, 0 against and 0 abstention.
After careful review, the board of supervisors believes that the company’s provision for credit impairment and asset impairment this time complies with the relevant provisions of the accounting standards for business enterprises and the company’s relevant accounting systems, and the actual situation of the company’s assets and operations. After the provision for credit impairment and asset impairment, the company can more fairly reflect the company’s financial status and operating results. The company’s decision-making procedures for the provision for credit impairment and asset impairment are standardized, and the review procedures are legal and compliant. Agree to the provision for impairment this time.
The specific contents are published on cninfo (www.cn. Info. Com. CN.), the designated information disclosure website of Shenzhen Stock Exchange And the website of the stock exchange of Hong Kong Limited（ https://www.hkexnews.hk ）For details, please refer to the announcement on the provision for credit impairment and asset impairment in Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021 (No.: 2022014).
It is hereby announced.
Xinjiang Goldwind Science And Technology Co.Ltd(002202) board of supervisors
March 25, 2022
