Securities code: Jinjian Cereals Industry Co.Ltd(600127) securities abbreviation: Jinjian Cereals Industry Co.Ltd(600127) No.: Lin 202213 Jinjian Cereals Industry Co.Ltd(600127)
The 15th meeting of the 8th board of supervisors and the resolution announcement of the annual meeting of the board of supervisors in 2021. The board of supervisors and all supervisors of the company guarantee that the contents of the announcement are true, accurate and complete, and are responsible for any false records, misleading statements or major omissions in the announcement.
Jinjian Cereals Industry Co.Ltd(600127) (hereinafter referred to as "the company") the 15th meeting of the 8th board of supervisors and the annual meeting of the board of supervisors in 2021 were notified on March 19, 2022 and held by on-site combined communication on March 29, 2022. Three supervisors should be present at the meeting, but there are actually three. Mr. Wang Zhihui, the chairman of the board of supervisors, presided over the meeting. Ms. Zhou Jing, the supervisor, attended the meeting by video communication, and Mr. Liu Xueqing, the employee supervisor, attended the on-site meeting, which is in line with the provisions of the company law and the articles of association. The meeting considered and adopted the following proposals:
1、 Full text and summary of the company's 2021 annual report;
The board of supervisors carefully reviewed the full text and summary of the company's 2021 annual report and held that:
1. The preparation and review procedures of the company's 2021 annual report comply with relevant laws and regulations, the articles of association and various provisions of the company's internal management system.
2. The content and format of the company's 2021 annual report comply with the provisions of the China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can truly reflect the company's operation, management and financial status in all aspects during the reporting period.
3. Before putting forward this opinion, the board of supervisors did not find that the personnel involved in the preparation and deliberation had violated the confidentiality provisions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting status of the proposal: 3 in favor, 0 against and 0 abstention.
2、 2021 annual work report of the board of supervisors of the company;
It is decided to submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting status of the proposal: 3 in favor, 0 against and 0 abstention.
3、 Internal control evaluation report of the company in 2021;
See the website of Shanghai stock exchange for details（ http://www.sse.com.cn. ）。
Voting status of the proposal: 3 in favor, 0 against and 0 abstention.
4、 Internal control audit report of the company in 2021;
See the website of Shanghai stock exchange for details（ http://www.sse.com.cn. ）。
Voting status of the proposal: 3 in favor, 0 against and 0 abstention.
5、 Proposal on the company's provision for asset impairment in 2021;
In accordance with the accounting standards for business enterprises and other relevant provisions, and based on the principle of prudence, the company has withdrawn 731349918 yuan of asset impairment reserves for some assets, which is in line with the actual situation of the company. After this withdrawal, it can more fairly reflect the asset status of the company and relevant subsidiaries as of December 31, 2021, and the decision-making procedures comply with the provisions of relevant laws and regulations. It is agreed that the provision for asset impairment is withdrawn this time. Voting status of the proposal: 3 in favor, 0 against and 0 abstention.
6、 Proposal on write off of receivables of xinyijia Supermarket Co., Ltd;
The company has written off some receivables in accordance with the accounting standards for business enterprises and relevant regulations, which is in line with the actual situation of the company and can more fairly reflect the financial status and operating results of the company; The bad debt write off of accounts receivable this time does not involve the company's related parties and does not damage the interests of the company and shareholders; The review and decision-making procedures of the board of directors are legal and based on sufficient basis; The company agrees to write off the receivables of xinyijia Supermarket Co., Ltd.
Voting status of the proposal: 3 in favor, 0 against and 0 abstention.
7、 Financial final accounts of the company in 2021 and financial budget report in 2022;
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting status of the proposal: 3 in favor, 0 against and 0 abstention.
8、 The company's profit distribution plan for 2021; This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting status of the proposal: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Jinjian Cereals Industry Co.Ltd(600127) board of supervisors March 30, 2022
