Stock Code: Star Lake Bioscience Co.Inc.Zhaoqing Guangdong(600866) stock abbreviation: Star Lake Bioscience Co.Inc.Zhaoqing Guangdong(600866) No.: pro 2022014 Star Lake Bioscience Co.Inc.Zhaoqing Guangdong(600866)
Announcement of resolutions of the board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
Star Lake Bioscience Co.Inc.Zhaoqing Guangdong(600866) (hereinafter referred to as "the company") the 11th meeting of the 10th board of supervisors was held on March 25, 2022, with 4 supervisors attending the meeting and 4 supervisors actually participating in the meeting. The meeting was presided over by Mr. Wu Zhuxin, chairman of the board of supervisors. The convening and convening of the meeting shall comply with the provisions of relevant laws, regulations and the articles of association of the company.
2、 Deliberation at the meeting of the board of supervisors
The meeting considered and unanimously voted on the following proposals:
1. Work report of the board of supervisors in 2021
The voting result was 4 in favor, 0 against and 0 abstention.
2. Proposal on the company's provision for asset impairment in 2021
The company withdraws the provision for asset impairment in accordance with the accounting standards for business enterprises and relevant regulations, which is in line with the actual situation of the company and can more fairly reflect the asset status of the company. The decision-making procedure of the board of directors on this matter is legal and agrees that the company will withdraw impairment reserves for various assets this time. The voting result was 4 in favor, 0 against and 0 abstention.
3. Financial statement report of 2021
The voting result was 4 in favor, 0 against and 0 abstention.
4. Proposal on 2021 annual report (full text and abstract)
Review opinions of the board of supervisors on the annual report of 2021:
(1) The preparation of the company's 2021 annual report complies with laws, regulations, the articles of association and various provisions of the company's internal management system;
(2) The content and format of the company's 2021 annual report comply with the provisions of the China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can truly reflect the company's business management and financial status in 2021 from all aspects;
(3) Before putting forward this opinion, it is not found that the personnel involved in the preparation and review of the annual report have violated the confidentiality provisions.
The voting result was 4 in favor, 0 against and 0 abstention.
5. Proposal on the company's profit distribution plan in 2021
The company's profit distribution plan for 2021 is consistent with the company's actual capital demand, in line with the relevant provisions of the articles of association, dividend management system and the company's shareholder return plan for the next three years (20202022). It is agreed that the company will not make profit distribution or convert provident fund into share capital in 2021 (see the announcement on no profit distribution in 2021 of Pro 2022017 on the same day for details).
The voting result was 4 in favor, 0 against and 0 abstention.
6. Proposal on special report on the deposit and actual use of raised funds in 2021
The company deposits, uses and manages the raised funds in strict accordance with relevant regulations, and the supervision agreement on the storage of the raised funds in the special account is well performed; During the reporting period, the company did not change the investment projects of the raised funds, and there were no major problems in the use and disclosure of the raised funds.
The voting result was 4 in favor, 0 against and 0 abstention.
7. Proposal on the renewal of the company's audit institution
In view of the good cooperative relationship between the company and ShineWing Certified Public Accountants (special general partnership) and the good business and service level of the Institute, in accordance with the articles of association and relevant regulations, it is agreed that the board of directors of the company will continue to appoint ShineWing Certified Public Accountants (special general partnership) as the company's financial audit institution to carry out accounting statement audit, net asset verification and other relevant consulting services for the company for one year, After submitting to the general meeting of shareholders for deliberation, the audit institution shall negotiate with the actual operating expenses of the company according to the market conditions and other factors.
The voting result was 4 in favor, 0 against and 0 abstention.
The above proposals 1, 3, 4, 5 and 7 shall be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Star Lake Bioscience Co.Inc.Zhaoqing Guangdong(600866) board of supervisors
March 29, 2022
