Securities code: China Baoan Group Co.Ltd(000009) securities abbreviation: China Baoan Group Co.Ltd(000009) Announcement No.: 2022016
China Baoan Group Co.Ltd(000009)
Announcement of resolutions of the 12th meeting of the 10th 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
1. The notice of the 12th meeting of the 10th board of supervisors of the company was sent by telephone, written or e-mail on March 20, 2022.
2. The meeting was held by means of communication on March 30, 2022.
3. Three supervisors shall participate in the voting at the meeting, and three actually participate in the voting.
4. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The full text and abstract of China Baoan Group Co.Ltd(000009) 2021 annual report were reviewed and approved. After review, the board of supervisors held that the procedures for the board of directors to prepare and review the full text and abstract of China Baoan Group Co.Ltd(000009) 2021 annual report were in line with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflected the actual situation of the listed company without any false records Misleading statements or material omissions. See the relevant announcements and documents disclosed on the same day for details.
Voting results: 3 in favor, 0 against and 0 abstention.
2. The work report of the board of supervisors in 2021 was reviewed and approved. For details, see the work report of the board of supervisors in 2021 disclosed on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
3. The company’s 2021 annual financial statement report was reviewed and approved, and the specific contents are detailed in the announcement on the resolution of the 31st meeting of the 14th board of directors disclosed on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
4. The company’s 2021 annual equity distribution plan was reviewed and approved. For details, see the announcement on the resolution of the 31st meeting of the 14th board of directors disclosed on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
5. The 2021 annual internal control evaluation report of the company was reviewed and approved. After review, the board of supervisors held that the company has continuously improved the company’s internal control system in accordance with the requirements of China Securities Regulatory Commission and Shenzhen Stock Exchange, followed the basic principles of internal control and combined with its own actual situation, ensured the normal operation of the company’s business activities and protected the safety and integrity of the company’s property. The company’s internal control organization structure is complete, the internal audit department and personnel are fully equipped, and the company’s implementation and supervision of key internal control activities are fully and effectively. The board of supervisors approved the internal control report of the company in 2021, which reflected the actual situation of the company objectively and accurately. See the 2021 internal control evaluation report disclosed on the same day for details.
Voting results: 3 in favor, 0 against and 0 abstention.
6. The proposal on renewing the appointment of accounting firms was reviewed and approved. For details, see the announcement on the proposed renewal of accounting firms disclosed on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
7. The proposal on the change of accounting policies was deliberated and passed. The board of supervisors considered that the change of accounting policies of the company was in line with the relevant provisions of the Ministry of finance, China Securities Regulatory Commission and Shenzhen Stock Exchange, its decision-making procedures were in line with the relevant laws and regulations and the articles of association, and there was no situation damaging the interests of the company and all shareholders. Therefore, we agree to the change of the company’s accounting policy. For details, see the announcement on changes in accounting policies disclosed on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
The above proposals 1, 2, 3, 4 and 6 shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced
China Baoan Group Co.Ltd(000009) board of supervisors
March 31, 2002
