Securities code: Shanghai Huayi Group Corporation Limited(600623) 900909 stock abbreviation: Shanghai Huayi Group Corporation Limited(600623) Huayi B share No.: pro 2022016 Shanghai Huayi Group Corporation Limited(600623)
Announcement of resolutions of the 17th meeting of the 10th 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 Shanghai Huayi Group Corporation Limited(600623) (hereinafter referred to as “the company”) the 17th meeting of the 10th board of supervisors was held by means of communication voting on March 25, 2022. There were 5 supervisors, and the actual number was 5, which is in line with the provisions of the company law and the articles of association. After careful deliberation by the supervisors attending the meeting, the following resolutions were adopted by unanimous vote.
1、 Reviewed and approved the work report of the board of supervisors of the company in 2021
The number of affirmative votes is 5, the number of negative votes is 0, and the number of abstention votes is 0.
2、 The full text and summary of the company’s 2021 annual report were reviewed and adopted
The number of affirmative votes is 5, the number of negative votes is 0, and the number of abstention votes is 0.
3、 The proposal on the provision for impairment of assets in 2021 was reviewed and approved.
For details, please refer to the company’s announcement on the provision for asset impairment (temporary Announcement No.: 2022011). The number of affirmative votes is 5, the number of negative votes is 0, and the number of abstention votes is 0.
4、 The proposal on financial write off of asset impairment provision in 2021 was reviewed and approved.
Assets to be written off in 2021: fixed assets of 44709503 yuan and accounts receivable of 151945845 yuan written off by Shanghai Huayi Fine Chemical Co., Ltd; Shanghai Tianyuan (Group) Co., Ltd. cancelled accounts receivable of 700959091 yuan; Shanghai Shanghai Huayi Group Corporation Limited(600623) Investment Co., Ltd. cancelled accounts receivable of 254851314 yuan; Shanghai Huayi Information Technology Co., Ltd. wrote off 342896499 yuan of fixed assets; Shanghai Soap (Group) Co., Ltd. cancelled accounts receivable of 1123428350 yuan and other accounts receivable of 155727380 yuan; Shuangqian Tire Group Co., Ltd. cancelled accounts receivable of 6145841102 yuan and other accounts receivable of 2530000000 yuan. The total loss of the above assets is 11450359084 yuan, and the provision for impairment is 11338092033 yuan.
The number of affirmative votes is 5, the number of negative votes is 0, and the number of abstention votes is 0.
5、 The special report on the deposit and actual use of the company’s raised funds was reviewed and adopted. (see the website of Shanghai stock exchange for details) http://www.sse.com.cn. )
The number of affirmative votes is 5, the number of negative votes is 0, and the number of abstention votes is 0.
6、 The 2021 annual internal control evaluation report of the company was reviewed and adopted.
(see the website of Shanghai stock exchange for details) http://www.sse.com.cn. )
The number of affirmative votes is 5, the number of negative votes is 0, and the number of abstention votes is 0.
7、 The proposal of the board of supervisors on the nomination of supervisor candidates was deliberated and adopted.
Mr. Shen Guoping, the supervisor of the company, no longer holds the post of supervisor of the company due to his retirement. In accordance with the provisions of the company law and the articles of association, Mr. Zhang Hu is recommended as the candidate of shareholder representative supervisor of the board of supervisors of the company upon nomination by the shareholders. This proposal still needs to be submitted to the general meeting of shareholders for deliberation. Mr. Shen Guoping will still perform the duties of supervisor before the new supervisor is elected by the general meeting of shareholders.
The number of affirmative votes is 5, the number of negative votes is 0, and the number of abstention votes is 0.
It is hereby announced.
Shanghai Huayi Group Corporation Limited(600623) board of supervisors March 29, 2002 resume attached:
Zhang Hu, male, born in February 1970, Han nationality, graduate degree, senior accountant, CPC member. He used to be the manager of the financial department of Shanghai paint Co., Ltd., the chief financial officer of Shanghai Zhenhua paint factory, the chief financial officer of Yipin pigment company, the chief financial officer of Shanghai Kailin paint factory, the assistant general manager and deputy general manager of the financial department of Shanghai Huayi (Group) company, the chief financial officer of Shanghai Huayi acrylic acid Co., Ltd., and the deputy general manager of the asset financial department of Shanghai Huayi (Group) company. Now he is the deputy general manager of Shanghai Huayi Group Corporation Limited(600623) financial department.
