Securities code: Canny Elevator Co.Ltd(002367) securities abbreviation: Canny Elevator Co.Ltd(002367) Announcement No.: 202212 Canny Elevator Co.Ltd(002367)
Announcement of resolutions of the 18th meeting of the 5th 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.
1、 Meetings of the board of supervisors
Canny Elevator Co.Ltd(002367) (hereinafter referred to as “the company”) the notice of the 18th meeting of the 5th board of supervisors was sent to all supervisors by e-mail on March 18, 2022. The meeting was held on site in the company’s conference room on the morning of March 28, 2022 for half a day. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was presided over by Mr. molingen, chairman of the board of supervisors, and the Secretary of the board of directors attended the meeting. The convening and voting procedures of the meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The meeting deliberated and adopted the proposal on the provision for asset impairment in 2021 by 3 votes in favor, 0 against and 0 abstention, which will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation;
The board of supervisors held that: in accordance with the accounting standards for business enterprises, the articles of association, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant provisions, we carefully checked the company’s write off of bad debts and provision for asset impairment, and considered that the write off of bad debts and provision for asset impairment met the requirements of relevant laws and regulations and the company’s financial reality, It does not involve related parties of the company and does not damage the interests of the company and shareholders. The resolution procedures of the board of directors of the company on the write off of bad debts and the provision for asset impairment are legal, well-based and in line with the actual situation of the company. Agree to the company’s current write off of bad debts and provision for asset impairment.
See Securities Daily, securities times and http://www.cninfo.com for details of the announcement on the provision for impairment of assets in 2021（ http://www.cn.info.com.cn. ）。
2. The meeting deliberated and adopted the work report of the board of supervisors in 2021 by 3 votes in favor, 0 against and 0 abstention, which will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation;
See cninfo.com for the work report of the board of supervisors in 2021（ http://www.cn.info.com.cn. ）。 3. The meeting deliberated and adopted the 2021 annual financial statement report with 3 affirmative votes, 0 negative votes and 0 abstention. The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation;
The company’s 2021 financial statements have been audited by Tianheng Certified Public Accountants (special general partnership) and issued an unqualified audit report of Tianheng Shenzi (2022) No. 00690 standard. In 2021, the company realized an operating revenue of 51699113 million yuan, an increase of 20.79% over the same period of last year; The total profit was 4656508 million yuan, a decrease of 19.28% over the same period of last year; The net profit attributable to the owners of the parent company was 405549000 yuan, a decrease of 16.44% over the same period last year. As of December 31, 2021, the total assets of the company were 70626235 million yuan, an increase of 12.38% over the end of the previous year; The owner’s equity attributable to the parent company was 3214 Guanglian Aviation Industry Co.Ltd(300900) yuan, an increase of 6.73% over the end of the previous year.
4. The annual report and summary of 2021 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention. The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation;
After examination, the board of supervisors believes that the procedures of the annual report of Canny Elevator Co.Ltd(002367) 2021 prepared and examined by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
See cninfo.com for details of annual report 2021（ http://www.cn.info.com.cn. )。
See Securities Daily, securities times and cninfo.com for details of the summary of 2021 annual report（ http://www.cn.info.com.cn. )。
5. The meeting considered and adopted the 2021 social responsibility report by 3 votes in favor, 0 against and 0 abstention;
See cninfo.com for details of 2021 social responsibility report（ http://www.cn.info.com.cn. )。 6. The meeting considered and adopted the 2021 internal control self-evaluation report by 3 votes in favor, 0 against and 0 abstention;
The board of supervisors of the company carefully reviewed the self-evaluation report on internal control of the company in 2021, reviewed the construction and operation of the company’s internal control system, and believed that the company further improved and improved the internal control system in combination with the needs of industry characteristics, company scale and actual production and operation conditions, and met the requirements of relevant national laws and regulations, securities regulatory authorities and the articles of association, Ensure the effective implementation of internal control. The company’s self-evaluation report on internal control in 2021 truly and objectively reflects the construction and operation of the company’s internal control system.
See cninfo.com for details of self-evaluation report on internal control in 2021
（ http://www.cn.info.com.cn. ）。
7. The meeting considered and adopted the self inspection form for the implementation of internal control rules by 3 votes in favor, 0 against and 0 abstention;
After verification, the board of supervisors believes that the corporate governance structure of the company is relatively sound, and the existing internal control system and implementation meet the requirements of relevant laws and regulations such as the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the requirements of securities regulatory authorities; The company has maintained effective internal control related to business operation and management in all major aspects; The self inspection form for the implementation of internal control rules of the company truly, accurately and completely reflects the construction and operation of its internal control system.
See cninfo.com for details of the self inspection form for the implementation of internal control rules（ http://www.cn.info.com.cn. ）。 8. The meeting deliberated and adopted the proposal on developing bill pool business with 3 votes in favor, 0 against and 0 abstention, which will be submitted to the 2021 annual general meeting of the company for deliberation;
After deliberation, the board of supervisors believes that the company’s bill pool business can improve the use efficiency and income of the company’s bill assets, reduce the occupation of funds, will not affect the normal development of the company’s main business, and will not damage the interests of the company and shareholders. It is agreed that the company and its subsidiaries and cooperative banks carry out bill pool business with a total spot balance of no more than RMB 80 million, and the above amount can be used on a rolling basis.
See Securities Daily, securities times and cninfo.com for details of the announcement on developing bill pool business（ http://www.cn.info.com.cn. )。
9. The meeting deliberated and adopted the proposal on the company and its subsidiaries using their own funds to purchase financial products with 3 votes in favor, 0 against and 0 abstention, which will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation; After verification, the board of supervisors believes that: on the premise of ensuring the liquidity and safety of the company’s funds, the company and its subsidiaries use their own funds with a total spot balance of no more than RMB 1.6 billion to purchase financial products. Within the validity period of the above quota and quota, the funds can be used in a rolling manner, which is conducive to improving the use efficiency of funds and cash management income, which is in line with the interests of the company and does not harm the company and all shareholders, Especially the interests of minority shareholders.
For details of the announcement on the company and its subsidiaries using their own funds to purchase financial products, see Securities Daily, securities times and cninfo（ http://www.cn.info.com.cn. )。
10. The meeting approved the profit distribution plan for 2021 by 3 votes in favor, 0 against and 0 abstention, which will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation;
Deduct 797652687 shares of the total share capital as of December 31, 2021 from the special account for repurchase of the company
The total number of shares that can be distributed after 10490131 shares is 787162556 shares as the base, and the cash dividend of RMB 3.00 (including tax) is distributed to all shareholders for every 10 shares, totaling RMB 23614876680 (including tax). No bonus shares will be given and no accumulation fund will be converted into share capital.
The board of supervisors of the company believes that the company’s profit distribution plan for 2021 fully considers the reasonable investment return to the majority of investors, meets the needs of the company’s long-term development plan, complies with the provisions of relevant laws, regulations and the articles of association, conforms to the interests of the company’s shareholders, and does not damage the interests of the company’s shareholders, especially the minority shareholders. See Securities Daily, securities times and cninfo.com for details of the announcement of profit distribution plan in 2021（ http://www.cn.info.com.cn. )。
11. The meeting deliberated and adopted the proposal on the renewal of the company’s audit institution in 2022 by 3 votes in favor, 0 against and 0 abstention, which will be submitted to the company’s 2021 annual general meeting for deliberation;
The board of supervisors believes that Tianheng Certified Public Accountants (special general partnership) is qualified for securities related business, has the experience and ability to provide audit services for listed companies, can provide fair and fair audit services for the company, and meet the requirements of the company’s financial audit in 2022. It is agreed to continue to employ Tianheng Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 to be responsible for the company’s audit in 2022.
See Securities Daily, securities times and cninfo.com for details of the announcement on renewing the appointment of accounting firms（ http://www.cn.info.com.cn. )。
12. The meeting deliberated and adopted the proposal on Revising the job allowance scheme of the fifth session of directors and supervisors by 3 votes in favor, 0 against and 0 abstention, which will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation; See Securities Daily, securities times and http://www.cninfo.com.cn for details of the announcement on Revising the position allowance scheme of the 5th directors and supervisors（ http://www.cn.info.com.cn. )。
It is hereby announced.
Canny Elevator Co.Ltd(002367) board of supervisors
March 30, 2022
