Securities code: Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816) securities abbreviation: Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816) Announcement No.: 2022005 Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816)
Announcement of resolutions of the 21st Meeting of the 8th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816) (hereinafter referred to as “the company”) the notice of the 21st Meeting of the 8th board of supervisors was sent by means of communication on March 14, 2022, and the meeting was held by means of on-site combined communication in the conference room on the third floor of the company on March 25, 2022. The meeting was presided over by Mr. Luo Yong, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting, of which Mr. Luo Yong and Mr. Chen Jianhua attended by video. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws and regulations and the articles of association. The meeting deliberated and adopted the following contents by open ballot:
1、 Deliberated and adopted the full text and summary of the company’s 2021 annual report;
After review, the board of supervisors believes that the procedures for the preparation and deliberation of the company’s 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.
Voting results: 3 in favor, 0 against and 0 abstention, and agreed to submit the proposal to the general meeting of shareholders for deliberation. 2、 Deliberated and adopted the work report of the board of supervisors in 2021;
Voting results: 3 in favor, 0 against and 0 abstention, and agreed to submit the proposal to the general meeting of shareholders for deliberation. 3、 Deliberated and adopted the company’s 2021 annual financial statement report;
Voting results: 3 in favor, 0 against and 0 abstention, and agreed to submit the proposal to the general meeting of shareholders for deliberation. 4、 Review and approve the 2021 annual internal control evaluation report of the company;
The board of supervisors believes that the company has established a relatively perfect internal control system, which meets the requirements of relevant national laws and regulations and the actual needs of the company’s production and operation management, and can be effectively implemented, ensuring the normal development of the company’s business activities and risk control, and ensuring the safety and integrity of the company’s assets. The 2021 internal control evaluation report of the company truly and objectively reflects the construction and operation of the company’s internal control.
For details, please refer to the 2021 internal control evaluation report disclosed by the company on cninfo.com on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
5、 Deliberated and passed the proposal on the company’s provision for asset impairment in 2021;
The board of supervisors believes that the company’s provision for asset impairment is based on the relevant provisions of the accounting standards for business enterprises and the actual situation of the company’s assets. The basis is sufficient, in line with the principle of prudence, the decision-making procedures are legal, and truly and fairly reflect the company’s asset status and operating results, so as to make the company’s accounting information more accurate and in line with the relevant provisions of the accounting standards for business enterprises.
For details, please refer to the announcement on the provision for asset impairment in 2021 (2022006) disclosed by the company on cninfo.com on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
6、 Deliberated and passed the proposal on nominating the candidates for the shareholder representative supervisor of the ninth board of supervisors of the company; Considering that the term of office of the eighth board of supervisors of the company is about to expire, after reviewing the personal resumes and relevant materials of Mr. Luo Yong and Mr. Chen Jianhua, it is considered that they meet the provisions on the qualification of supervisors in the company law and the articles of association and have the ability required for the performance of supervisors. It is agreed to nominate Mr. Luo Yong and Mr. Chen Jianhua as the candidates for shareholder representative supervisors of the ninth board of supervisors of the company (the resume is attached), The ninth board of supervisors of the company is jointly formed with the employee representative supervisors elected by the employee congress of the company, and the proposal is submitted to the general meeting of shareholders for deliberation on the cumulative voting system. The term of office is three years from the date of deliberation and approval by the general meeting of shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
7、 The proposal on repurchase and cancellation of some restricted shares and cancellation of some stock options was deliberated and adopted.
After review, one incentive object failed to meet the conditions for lifting the restrictions on the sale of restricted shares and exercising stock options due to his unqualified personal performance assessment in 2021. According to the relevant provisions of the company’s 2020 stock option and restricted stock incentive plan and the measures for the administration of the implementation and evaluation of 2020 stock option and restricted stock incentive plan, it is agreed to cancel 450000 granted but still in the waiting period, Repurchase and cancel 150000 shares of restricted shares that have been granted but have not been lifted, and the repurchase price is 1 yuan / share plus the interest of bank time deposit in the same period. It is agreed that the board of directors shall handle matters related to the repurchase and cancellation of this part of restricted shares and the cancellation of this part of stock options in accordance with the authorization of the general meeting of shareholders of the company.
For details, please refer to the announcement on the cancellation of some stock options and the repurchase and cancellation of some restricted shares under the 2020 stock option and restricted stock incentive plan (2022010) disclosed by the company on cninfo.com on the same day.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval by more than two-thirds of the total number of effective voting shares held by shareholders attending the general meeting of shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816) board of supervisors March 29, 2002 attachment: resume of candidates for non employee representative supervisors of the ninth board of supervisors of the company
Mr. Luo Yong: Bachelor degree, certified public accountant. He used to be the project manager of Chongqing Kanghua certified public accountants, the financial manager of Chongqing poly Golf Club company, the senior manager of investment management and the general manager of financial management department of Chongqing Dongyin Holding Group Co., Ltd; He is currently the chief financial officer of Chongqing Dongyin Holding Group Co., Ltd. and the chairman of the board of supervisors of the company. Mr. Luo Yong works for the indirect controlling shareholder of the company and its related parties; No shares of the company are held at present; Not punished by the CSRC and other relevant departments or the stock exchange; It does not belong to the dishonest executee specified in the memorandum of cooperation on “building integrity and punishing dishonesty” jointly signed by the central civilization office, the Supreme People’s court, the Ministry of public security and other eight ministries and commissions; Meet the requirements of the company law and other relevant laws, regulations and regulations. Mr. Chen Jianhua: Bachelor degree, former manager of the company’s fund management department and deputy general manager of the financing management department of Chongqing Dongyin Holding Group Co., Ltd; He is currently the general manager of the financing management department of Chongqing Dongyin Holding Group Co., Ltd. and the supervisor of the company.
Mr. Chen Jianhua works for the indirect controlling shareholder of the company and its related parties; No shares of the company are held at present; Not punished by the CSRC and other relevant departments or the stock exchange; It does not belong to the dishonest executee specified in the memorandum of cooperation on “building integrity and punishing dishonesty” jointly signed by the central civilization office, the Supreme People’s court, the Ministry of public security and other eight ministries and commissions; Meet the requirements of the company law and other relevant laws, regulations and regulations.
