Securities code: Changchun Engley Automobile Industry Co.Ltd(601279) securities abbreviation: Changchun Engley Automobile Industry Co.Ltd(601279) Announcement No.: 2022002 Changchun Engley Automobile Industry Co.Ltd(601279)
Announcement on the resolution of the fifth meeting of the second 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
Changchun Engley Automobile Industry Co.Ltd(601279) (hereinafter referred to as “the company”) the notice of the fifth meeting of the second board of supervisors was sent to all supervisors by email and telephone on March 18, 2022. On March 28, 2022, the fifth meeting of the second board of supervisors was held by means of communication. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting was convened and presided over by Mr. Hou quanchang, chairman of the board of supervisors. The meeting was held in accordance with the provisions of the company law of the people’s Republic of China, the articles of association and other relevant laws, regulations and normative documents.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and voting by the attending supervisors, the following resolutions are adopted:
1. Deliberated and adopted the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn./ ）Disclosed Changchun Engley Automobile Industry Co.Ltd(601279) 2021 annual work report of the board of supervisors.
The proposal must be submitted to the general meeting of shareholders of the company for deliberation.
2. Deliberated and adopted the full text and summary of the 2021 Annual Report
In accordance with the relevant provisions of the content and format of information disclosure of companies offering securities to the public No. 2 – content and format of annual report issued by China Securities Regulatory Commission, the supervisors attending the meeting carefully and strictly reviewed the company’s 2021 annual report and put forward the following written review opinions. The supervisors attending the meeting held that:
(1) The preparation and review procedures of the company’s 2021 annual report comply with laws and regulations, the articles of association and various provisions of the internal management system;
(2) The content and format of the company’s 2021 annual report comply with the relevant regulations of China Securities Regulatory Commission and Shanghai Stock Exchange. The information disclosed is true and complete, and fully reflects the company’s business and financial situation in 2021;
(3) Before putting forward this opinion, the board of supervisors of the company did not find that the personnel involved in the preparation and deliberation of the 2021 annual report had violated the confidentiality provisions;
(4) The members of the board of supervisors of the company guarantee that the information disclosed in the 2021 annual report of the company does not contain any false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn./ ）Full text and summary of Changchun Engley Automobile Industry Co.Ltd(601279) 2021 annual report disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal must be submitted to the general meeting of shareholders of the company for deliberation.
3. Deliberated and adopted the 2021 annual internal control evaluation report
The board of supervisors believes that: the company has established a relatively perfect, sound and effective internal control system, all internal control systems comply with the provisions of the basic norms of enterprise internal control and its supporting guidelines and other internal control supervision requirements, the implementation of the internal control system is effective, and can play a better management and control role in all key links of the company’s operation and management, It can guarantee the healthy operation of the company’s businesses and the control of business risks. The 2021 internal control evaluation report truly reflects the basic situation of the company’s internal control and is in line with the current situation of the company’s internal control.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn./ ）Internal control evaluation report of Changchun Engley Automobile Industry Co.Ltd(601279) 2021 disclosed
Voting results: 3 in favor, 0 against and 0 abstention.
4. Reviewed and approved the profit distribution plan for 2021
The board of supervisors believes that the company’s profit distribution plan for 2021 complies with the requirements of relevant laws and regulations and the articles of association, comprehensively considers the company’s business status, future development planning and capital needs, and its decision-making procedures are legal and compliant, which is conducive to the sustainable development of the company and the long-term interests of shareholders.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn./ ）The announcement of Changchun Engley Automobile Industry Co.Ltd(601279) on the profit distribution plan of 2021 (Announcement No.: 2022003) disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal must be submitted to the general meeting of shareholders of the company for deliberation.
5. The proposal on the implementation of daily connected transactions in 2021 and the forecast of daily connected transactions in 2022 was deliberated and adopted
Agree to the proposal on the implementation of daily connected transactions in 2021 and the forecast of daily connected transactions in 2022. For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn./ ）The announcement of Changchun Engley Automobile Industry Co.Ltd(601279) on the implementation of daily connected transactions in 2021 and the prediction of daily connected transactions in 2022 (Announcement No.: 2022004) disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal must be submitted to the general meeting of shareholders of the company for deliberation.
6. Deliberated and passed the proposal on renewing the appointment of accounting firms
We agree to renew the appointment of PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) as the company’s financial audit and internal control audit institution in 2022 for one year to provide audit services for the company, and submit to the general meeting of shareholders to authorize the company’s operation and management to determine the remuneration of the audit institution and other specific matters.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn./ ）The announcement of Changchun Engley Automobile Industry Co.Ltd(601279) on renewing the appointment of accounting firms (Announcement No.: 2022005) disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
7. Deliberated and passed the proposal on the prediction of the amount of guarantee to be provided to foreign countries in 2022
We agree to the proposal on the prediction of the amount of guarantee to be provided to foreign countries in 2022. For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn./ ）The announcement of Changchun Engley Automobile Industry Co.Ltd(601279) on the prediction of the amount of guarantee provided to foreign parties in 2022 (Announcement No.: 2022007) disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
8. Deliberated and adopted the financial final accounts report of 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal must be submitted to the general meeting of shareholders of the company for deliberation.
9. The proposal on using self owned funds for cash management was deliberated and adopted
The board of supervisors believes that the company and its subsidiaries will not use a total of no more than 500 million yuan of idle self owned funds for cash management, which will not affect the company’s daily operation and capital safety, the needs of the company’s daily capital turnover, and the normal development of the company’s main business. Through appropriate financial management, we can improve the use efficiency of our own funds, obtain certain investment income, and seek more investment returns for our shareholders. It is agreed that the company and its subsidiaries use idle self owned funds with a maximum amount of no more than 500 million yuan for cash management.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn./ ）The announcement of Changchun Engley Automobile Industry Co.Ltd(601279) on cash management with self owned funds (Announcement No.: 2022008) disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal must be submitted to the general meeting of shareholders of the company for deliberation.
10. The proposal on the special report on the deposit and actual use of raised funds in 2021 was deliberated and adopted
The board of supervisors held that in 2021, the company implemented the investment projects with raised funds as promised. The company has formulated relevant management systems in accordance with relevant laws and regulations, standardized the storage and use of raised funds, and fulfilled the obligation of information disclosure. The company’s special report on the deposit and actual use of raised funds in 2021 can truly, accurately and completely reflect the use of raised funds in 2021.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn./ ）Special report of Changchun Engley Automobile Industry Co.Ltd(601279) on the deposit and actual use of raised funds in 2021 (Announcement No.: 2022009).
Voting results: 3 in favor, 0 against and 0 abstention.
11. The proposal on providing guarantee for wholly-owned subsidiaries applying for comprehensive credit was deliberated and adopted
We agree to the proposal on providing guarantee for wholly-owned subsidiaries to apply for comprehensive credit. For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn./ ）The announcement of Changchun Engley Automobile Industry Co.Ltd(601279) on providing guarantee for wholly-owned subsidiaries applying for comprehensive credit (Announcement No.: 2022011) disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
12. The proposal on confirming the remuneration of the company’s supervisors in 2021 and formulating the remuneration plan in 2022 was deliberated and adopted
In 2021, the total remuneration received by all supervisors of the company was 962600 yuan. The specific remuneration of each supervisor is detailed in Section IV of the company’s 2021 annual report.
The remuneration plan of the company’s supervisors in 2022 is: supervisors holding other positions in the company will not receive the remuneration of supervisors, but only the remuneration of other positions in the company, and the remuneration of other positions will be received according to the relevant remuneration and performance appraisal management system of the company. All supervisors hold positions in the company.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal must be submitted to the general meeting of shareholders of the company for deliberation.
13. Deliberated and passed the proposal on changes in accounting policies
The board of supervisors held that the change of the company’s accounting policy is based on the question and answer on the implementation of accounting standards for business enterprises issued by the accounting department of the Ministry of Finance on November 1, 2021, which is in line with the relevant regulations of the Ministry of finance, China Securities Regulatory Commission and Shanghai Stock Exchange, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders. After the change of the company’s accounting policy, the company’s financial report can more objectively and fairly reflect the company’s financial situation, operating results and cash flow, which is in line with the interests of the company and all shareholders. For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn./ ）The announcement of Changchun Engley Automobile Industry Co.Ltd(601279) on changes in accounting policies (Announcement No.: 2022013) disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Changchun Engley Automobile Industry Co.Ltd(601279) board of supervisors March 30, 2022
