Securities code: Lucky Film Company Limited(600135) securities abbreviation: Lucky Film Company Limited(600135) Announcement No.: 2022014 Lucky Film Company Limited(600135)
Announcement on the resolutions of the 14th session of the 8th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and shall be jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Lucky Film Company Limited(600135) (hereinafter referred to as “the company”) the notice of the 14th meeting of the 8th board of supervisors was sent by mail and telephone on March 18, 2022, and the meeting was held at the meeting room of the company’s office building on March 29, 2022. Three supervisors should attend the meeting, and three actually attended. The meeting was presided over by Mr. Xu Zhihui, chairman of the board of supervisors of the company. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. The meeting considered and unanimously adopted the following resolutions:
1、 Proposal on the 2021 annual work report of the board of supervisors of the company
3 in favor, 0 against and 0 abstention, passed by vote.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
2、 Proposal on the opinions of the board of supervisors on relevant matters of the company in 2021
1. Opinions of the board of supervisors on the legal operation of the company
In accordance with relevant national laws and regulations, the board of supervisors of the company has supervised the convening procedures and resolutions of the general meeting of shareholders and the board of directors, the implementation of the resolutions of the general meeting of shareholders by the board of directors, the performance of the duties of the company’s senior managers and the company’s management system, and believes that the board of directors of the company can strictly comply with the company law, the securities law and the listing rules during the reporting period The articles of association and other relevant laws and regulations have been operated in a standardized manner, with serious and responsible work, scientific and reasonable business decisions, further improved the internal management and internal control system, and established a good internal control mechanism; When performing their duties, the directors and managers of the company have not violated laws, regulations, the articles of association or harmed the interests of the company.
2. Opinions of the board of supervisors on the company’s financial situation
The board of supervisors of the company has carefully and carefully inspected the financial system and financial status of the company, and believes that the annual financial report of the company can truly reflect the financial status and operating results of the company, and the audit opinions issued by Zhitong accounting firm (special general partnership) and the evaluation of relevant matters are objective and fair. 3. Opinions of the board of supervisors on the use of raised funds
In 2021, the board of supervisors supervised and inspected the deposit and use of the company’s raised funds. The company strictly followed the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies and the guidelines for the self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 – standardized operation issued by Shanghai Stock Exchange, Effective management and full information disclosure were adopted for the storage and use of raised funds, and there was no illegal storage and use of raised funds.
4. Opinions of the board of supervisors on the acquisition and sale of assets of the company
After careful verification, the board of supervisors did not find any insider trading in the relevant matters of the company during the reporting period, nor did it find any damage to the rights and interests of shareholders and the loss of assets of the company.
5. Opinions of the board of supervisors on the related party transactions of the company
During the reporting period, the related party transactions of the company comply with the principle of “fairness, impartiality and openness”, the pricing is reasonable, which is a normal operational daily related party transaction, which is in line with the business reality of the company, does not damage the interests of the company and non related shareholders, has no insider trading behavior, and does not affect the independence of the company. In the process of making resolutions on related party transactions, the board of directors of the company conducted legal examination and approval procedures, fulfilled the obligations of honesty, credibility and diligence, and did not violate laws, regulations and the articles of association.
6. Opinions of the board of supervisors on the audit report of the accounting firm
Grant Thornton Certified Public Accountants (special general partnership) has issued a standard unqualified audit report on the company’s financial report, and the board of supervisors believes that the conclusion of the audit report issued by the certified public accountants is objective and fair. 7. Opinions of the board of supervisors on the internal control evaluation report
The board of supervisors of the company reviewed the internal control evaluation report of the company. The board of supervisors believes that the company’s internal control design is reasonable and complete, and the implementation is effective, which ensures the authenticity, integrity and reliability of relevant information in financial reports, and effectively prevents the risk of material misstatement. Agree with the self-evaluation of internal control conducted by the board of directors.
3 in favor, 0 against and 0 abstention, passed by vote.
3、 Proposal on the company’s 2021 annual financial statement report
There were no affirmative votes and no abstention votes.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
4、 Proposal of the company’s 2022 annual financial budget plan
3 in favor, 0 against and 0 abstention, passed by vote.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
5、 Proposal on the company’s 2021 annual profit distribution plan
In 2021, the parent company realized a net profit of 637042463 yuan. After withdrawing the statutory surplus reserve of 63704246 yuan by 10%, the net profit available for distribution to shareholders in that year was 573338217 yuan, and the cumulative profit available for distribution was 15339762365 yuan. Based on the total share capital of 553307099 shares of the company on December 31, 2021, the undistributed profit is distributed to all shareholders with a cash dividend of 0.30 yuan (tax included) for every 10 shares, with a total cash dividend of 1659921297 yuan (tax included), accounting for 30.55% of the net profit attributable to shareholders of the listed company in 2021, and the remaining undistributed profit is carried forward to subsequent years.
3 in favor, 0 against and 0 abstention, passed by vote.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
6、 Proposal on the special report on the deposit and actual use of the company’s annual raised funds in 2021
Agree to the special report on the deposit and actual use of the company’s annual raised funds in 2021.
3 in favor, 0 against and 0 abstention, passed by vote.
7、 Proposal on the company’s 2021 annual report and its summary
3 in favor, 0 against and 0 abstention, passed by vote.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
8、 Proposal of the company’s internal control evaluation report in 2021
3 in favor, 0 against and 0 abstention, passed by vote.
It is hereby announced.
Lucky Film Company Limited(600135) board of supervisors March 30, 2022
