Securities code: Datang International Power Generation Co.Ltd(601991) securities abbreviation: Datang International Power Generation Co.Ltd(601991) Announcement No.: 2022014 Datang International Power Generation Co.Ltd(601991)
Announcement of resolutions of the board of supervisors
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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 Datang International Power Generation Co.Ltd(601991) (“Datang International” or “the company”) the 17th meeting of the 10th board of supervisors was held on Tuesday, March 29, 2022 in conference room 1616 of the company’s headquarters. The notice of the meeting was sent in writing on March 15, 2022. Four supervisors should be present at the meeting and four actually present. The meeting was held in accordance with the company law of the people’s Republic of China and the Datang International Power Generation Co.Ltd(601991) articles of Association (“articles of association”), and the meeting was legal and valid. The meeting considered and unanimously adopted the following resolutions:
1、 Deliberated and adopted the work report of the board of supervisors in 2021
Voting results: 4 in favor, 0 against and 0 abstention
Agree to submit the work report of the board of supervisors of the company in 2021 to the annual general meeting of shareholders of the company in 2021 for deliberation.
2、 Deliberated and passed the proposal on the financial final accounts report of 2021
Voting results: 4 in favor, 0 against and 0 abstention
Approve the company’s 2021 annual financial statement.
3、 The proposal on withdrawing asset impairment, asset scrapping and write off of some affiliated enterprises was deliberated and adopted. The voting results were: 4 in favor, 0 against and 0 abstention
1. Agree to withdraw asset impairment, asset retirement and write off for some affiliated enterprises in accordance with the accounting standards for business enterprises and relevant financial and accounting systems of the company. The combination of the above matters will affect the total profit of Datang International in 2021 by about 188 million yuan (RMB, the same below), and the net profit attributable to the parent company by about 204 million yuan. 2. The company’s provision for asset impairment, asset retirement and write off in accordance with the accounting standards for business enterprises and relevant financial and accounting systems of the company is in line with the actual situation of the company and can objectively and fairly reflect the asset status and operating results of the company as of December 31, 2021. The decision-making procedures of the board of directors on this matter comply with the provisions of relevant laws and regulations.
4、 The proposal on the special report on the deposit and actual use of raised funds in 2021 was deliberated and adopted
Voting results: 4 in favor, 0 against and 0 abstention
The deposit and actual use of the company’s raised funds in 2021 comply with the provisions of relevant laws and regulations such as the measures for the administration of raised funds of listed companies on Shanghai Stock Exchange, and there are no violations in the management and use of raised funds.
5、 The proposal on the company’s internal control evaluation report and audit report in 2021 was deliberated and passed. The voting results: 4 in favor, 0 against and 0 abstention
1. The evaluation of the company’s internal control complies with the basic norms of enterprise internal control and other relevant regulations, and the company actually abides by the basic principles of internal control. The board of supervisors believes that the company has established a relatively perfect internal control mechanism and system; The company actively carried out risk assessment and internal control evaluation. On the benchmark date of the internal control evaluation report, the company found neither significant defects and important defects in the internal control of financial reporting, nor significant defects and important defects in the internal control of non-financial reporting.
2. The company’s 2021 internal control evaluation report truly and objectively reflects the establishment and operation of the company’s internal control.
3. Approve the company to issue the internal control evaluation report and audit report in 2021.
6、 Deliberated and passed the proposal on the profit distribution plan for 2021 and the use of surplus reserves to cover losses
Voting results: 4 in favor, 0 against and 0 abstention
It is agreed that the company will not carry out cash dividend and other profit distribution in 2021, and use about 910 million yuan of discretionary surplus reserve to make up for losses.
7、 Deliberated and passed the proposal on Issuing the notes to the annual report of 2021
Voting results: 4 in favor, 0 against and 0 abstention
1. The preparation and review procedures of the 2021 annual report, annual report summary and performance announcement (collectively referred to as “annual report”) comply with the provisions of laws, regulations, articles of association and various internal management systems of the company.
2. The content and format of the annual report comply with the provisions of the CSRC and the exchange where the company is listed, and the information contained in the annual report comprehensively and truly reflects the company’s operating results and financial status in the current year.
3. It is not found that the personnel involved in the preparation and review of the annual report have violated the confidentiality provisions.
4. The company is approved to issue the 2021 annual report, the summary of the annual report and the performance announcement.
It is hereby announced.
Datang International Power Generation Co.Ltd(601991) board of supervisors March 29, 2022
