Stock abbreviation: Wanxiang Qianchao Co.Ltd(000559) Stock Code: Wanxiang Qianchao Co.Ltd(000559) No.: 2022025 Wanxiang Qianchao Co.Ltd(000559)
Announcement of resolutions of the 9th meeting of the 9th 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.
Wanxiang Qianchao Co.Ltd(000559) the notice of the ninth meeting of the ninth board of supervisors was sent by email and in writing on March 18, 2022. It was held in the company's conference room on March 29, 2022. There were 4 supervisors and 4 actual supervisors. The meeting was presided over by Fu Zhifang, chairman of the board of supervisors. The convening and convening of the meeting shall comply with the relevant provisions of the company law and the articles of association. The meeting considered and adopted the following proposals:
1、 The 2021 work report of the board of supervisors was adopted with 4 affirmative votes, 0 negative votes and 0 abstention.
2、 The 2021 annual report and summary was adopted with 4 affirmative votes, 0 negative votes and 0 abstention.
The board of supervisors carefully reviewed the company's 2021 annual report and issued audit opinions: after audit, the board of supervisors considered that the procedures for the preparation and deliberation of the company's 2021 annual report by the board of directors were in line with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflected the actual situation of the listed company, without any false records, misleading statements or major omissions.
3、 The financial statement of 2021 was adopted with 4 affirmative votes, 0 negative votes and 0 abstention.
4、 The profit distribution plan for 2021 was adopted with 4 affirmative votes, 0 negative votes and 0 abstention votes:
According to the articles of association and in order to avoid over distribution, based on the principle of the lower of the distributable profits in the consolidated statements and the parent company's statements, after the parent company's net profit of 40855124456 yuan in 2021 and the surplus reserve of 4085512446 yuan, the distributable profit in 2021 is 36769612010 yuan, plus the undistributed profit of 25776542051 yuan in previous years, the cumulative distributable profit in this year is 62546154061 yuan. In order to repay shareholders, the company plans to distribute cash of 1.8 yuan (including tax) to all shareholders for every 10 shares based on the existing total share capital of 3303791344 shares.
5、 The proposal on the report on the implementation of related party transactions in 2021 and the prediction of daily related party transactions in 2022 was adopted by 4 votes in favor, 0 against and 0 abstention.
The company's daily related party transactions in 2022 are expected to be detailed in the announcement on the implementation of related party transactions in Wanxiang Qianchao Co.Ltd(000559) 2021 and the forecast of daily related party transactions in 2022 disclosed by the company in the securities times and cninfo.com on the same day.
6、 The proposal on signing the framework agreement on financial services with Wanxiang Finance Co., Ltd. was adopted by 4 votes in favor, 0 against and 0 abstention.
For details, please refer to the related party transaction announcement on signing the financial service framework agreement with Wanxiang Finance Co., Ltd. disclosed by the company in the securities times and cninfo online on the same day. 7、 The proposal on risk assessment report of Wanxiang Finance Co., Ltd. was adopted with 4 affirmative votes, 0 negative votes and 0 abstention.
In order to ensure the safety of the company's funds in Wanxiang Finance Co., Ltd. (hereinafter referred to as "Wanxiang finance"), the company hired Tianjian Certified Public Accountants (special general partnership) to evaluate the business qualification, business and risk status of Wanxiang finance. Tianjian Certified Public Accountants (special general partnership) issued the risk assessment report and believed that the risk assessment statement prepared by the management of Wanxiang finance company truthfully reflected the business qualification, business and risk status of Wanxiang finance company as of December 31, 2021.
8、 The self-evaluation report on the company's internal control in 2021 was adopted with 4 affirmative votes, 0 negative votes and 0 abstention.
The opinions of the board of supervisors on the self-evaluation report of the company's internal control are as follows:
1. In accordance with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange, the company has established and improved the internal control system covering all links of the company in accordance with the basic principles of internal control and its own actual situation, so as to ensure the normal operation of the company's business activities and protect the safety and integrity of the company's assets.
2. The company's internal control organization is complete, and the internal audit department and personnel are fully equipped to ensure the full and effective implementation and supervision of the company's key internal control activities.
3. In 2021, the company did not violate the internal control guidelines of Shenzhen Stock Exchange and the company's internal control system.
4. The board of supervisors believes that the self-evaluation of the company's internal control is comprehensive, true and accurate, reflecting the actual situation of the company's internal control.
For details, please refer to the Wanxiang Qianchao Co.Ltd(000559) 2021 annual internal control self evaluation report disclosed by the company in the securities times and cninfo on the same day.
9、 The proposal on changing the company name and amending the articles of association was adopted with 4 affirmative votes, 0 negative votes and 0 abstention.
For details, see the announcement on changing the company name and amending the articles of Association disclosed by the company in the securities times and cninfo on the same day
10、 The proposal on signing a framework agreement on fund lending with Wanxiang Group was adopted by 4 votes in favor, 0 against and 0 abstention.
For details, please refer to the announcement on related party transactions with Wanxiang Group on signing the framework agreement on fund lending, which was disclosed by the company in the securities times and cninfo on the same day.
11、 The proposal on the selection of supervisor candidates was adopted by 4 votes in favor, 0 against and 0 abstention.
For details, see the announcement on the selection of supervisor candidates disclosed by the company in the securities times and cninfo on the same day
The above proposals 1, 2, 3, 4, 5, 6, 9, 10 and 11 shall still be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Wanxiang Qianchao Co.Ltd(000559)
Board of supervisors
March 30, 2002
