Securities code: China Aluminum International Engineering Corporation Limited(601068) securities abbreviation: China Aluminum International Engineering Corporation Limited(601068) Announcement No.: pro 2022019 China Aluminum International Engineering Corporation Limited(601068)
Announcement on the resolutions of the 26th meeting of the third 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
(I) China Aluminum International Engineering Corporation Limited(601068) (hereinafter referred to as the company) the 26th meeting of the third board of supervisors was held in accordance with the company law of the people’s Republic of China and other relevant laws and regulations, the China Aluminum International Engineering Corporation Limited(601068) articles of association and the rules of procedure of China Aluminum International Engineering Corporation Limited(601068) board of supervisors.
(II) the meeting will be held on March 28, 2022 in the form of written signature. The meeting notice and relevant proposals were sent to all supervisors by mail on March 16, 2022.
(III) there are 3 supervisors who should attend the meeting, 3 supervisors who actually attended the meeting and 3 effective votes. The supervisors present voted on the relevant meeting proposals by means of written signature.
2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered and adopted at this meeting:
(I) reviewed and passed the proposal on reviewing the company’s 2021 annual performance announcement and annual report
The board of supervisors of the company believes that the preparation and review procedures of the company’s 2021 annual performance announcement and annual report comply with laws, regulations and regulatory provisions; The content of the report is true, accurate and complete, and truly reflects the actual situation of the company; Before the board of supervisors put forward this opinion, it was not found that the personnel involved in the preparation and deliberation of 2021 annual performance announcement and annual report had violated the confidentiality provisions. The board of supervisors of the company agreed to the company’s 2021 annual performance announcement and annual report.
Voting results of the proposal: 3 agreed, 0 opposed and 0 abstained.
(II) deliberated and passed the proposal on deliberation of the company’s 2021 annual financial statement report
The board of supervisors of the company agreed to the company’s 2021 annual financial statement.
Voting results of the proposal: 3 agreed, 0 opposed and 0 abstained. This proposal shall be submitted to the general meeting of shareholders of the company for deliberation and approval.
(III) reviewed and passed the proposal on reviewing the company’s 2022 annual business plan report
The board of supervisors of the company agreed to the report of China Aluminum International Engineering Corporation Limited(601068) 2022 annual business plan.
Voting results of the proposal: 3 agreed, 0 opposed and 0 abstained.
(IV) reviewed and passed the proposal on reviewing the company’s profit distribution plan for 2021
Audited by Daxin Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in the consolidated financial statements of the company in 2021 is -95012967317 yuan; As of December 31, 2021, the undistributed profit of the parent company was -5119982753 yuan.
In view of the unrealized profits of the company’s consolidated statements in 2021 and the need for future investment of the company’s projects, in order to ensure the sustainable and stable operation of the company and the long-term interests of all shareholders, and comprehensively consider the company’s business plan and capital demand in 2022, it is recommended that there should be no cash dividend distribution, capital reserve converted into share capital and other forms of distribution in 2021.
Voting results of the proposal: 3 agreed, 0 opposed and 0 abstained. This proposal shall be submitted to the general meeting of shareholders of the company for deliberation and approval.
(V) deliberated and passed the proposal on the company’s provision for asset impairment in 2021
The company plans to withdraw 1.34 billion yuan of asset impairment reserves in 2021, including 329 million yuan of inventory falling price reserves and 1.011 billion yuan of bad debt reserves of receivables. In addition to the provision for impairment of the above assets, the provision for impairment of other assets is 201500 yuan after impairment test.
The board of supervisors of the company believes that the provision for asset impairment this time complies with the relevant provisions of the accounting standards for business enterprises and the company’s accounting policies, conforms to the actual situation of the company, can fairly reflect the company’s asset status after the provision, and the decision-making procedure for the provision for impairment is legal, so it agrees to the provision for asset impairment this time.
Voting results of the proposal: 3 agreed, 0 opposed and 0 abstained. This proposal shall be submitted to the general meeting of shareholders of the company for deliberation and approval.
(VI) deliberated and passed the proposal on reviewing the company’s 2021 annual social responsibility report
The board of supervisors of the company agreed to the China Aluminum International Engineering Corporation Limited(601068) 2021 annual social responsibility report.
Voting results of the proposal: 3 agreed, 0 opposed and 0 abstained.
(VII) deliberated and passed the proposal on reviewing the company’s 2021 annual internal control evaluation report
The board of supervisors of the company agreed to the China Aluminum International Engineering Corporation Limited(601068) 2021 annual internal control evaluation report.
Voting results of the proposal: 3 agreed, 0 opposed and 0 abstained.
(VIII) the proposal on the change of the company’s government subsidy accounting policy was reviewed and passed. The board of supervisors agreed that in order to make the financial report more accurately reflect the essence of the company’s economic business and realize the internal accurate management assessment, the company will change the company’s government subsidy accounting policy from 2021 within the scope of the accounting standards for Business Enterprises No. 16 – government subsidies. The reclassification adjustment of the accounting policy change to different subjects will not have an impact on the company’s net assets, profits and cash flow, and there is no damage to the interests of the company and shareholders.
Voting results of the proposal: 3 agreed, 0 opposed and 0 abstained.
(IX) deliberated and passed the proposal on reviewing the work report of the board of supervisors in 2021
The board of supervisors of the company agreed to the work report of the board of supervisors for China Aluminum International Engineering Corporation Limited(601068) 2021.
Voting results of the proposal: 3 agreed, 0 opposed and 0 abstained. This proposal shall be submitted to the general meeting of shareholders of the company for deliberation and approval.
It is hereby announced.
China Aluminum International Engineering Corporation Limited(601068) board of supervisors March 28, 2022
Filing documents
China Aluminum International Engineering Corporation Limited(601068) the resolution of the 26th meeting of the third board of supervisors
