Securities code: China Cyts Tours Holding Co.Ltd(600138) securities abbreviation: China Cyts Tours Holding Co.Ltd(600138) Announcement No.: pro 2022008 China Cyts Tours Holding Co.Ltd(600138)
Announcement of resolutions of the 8th meeting of the 8th board of supervisors
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.
China Cyts Tours Holding Co.Ltd(600138) (hereinafter referred to as "the company") the eighth meeting of the eighth board of supervisors was held in the company on March 29, 2022 by combining on-site voting and communication voting. The notice of the meeting was sent to the supervisors by e-mail on March 18, 2022. The meeting was presided over by Mr. Cha Derong, chairman of the board of supervisors. There were 3 supervisors and 3 supervisors. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. The meeting deliberated and adopted the following proposals by open ballot:
1、 Work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation and approval.
2、 2021 annual report and summary of the company
The review opinions of the board of supervisors on the annual report and summary of the company are as follows:
China Cyts Tours Holding Co.Ltd(600138) the preparation and review procedures of 2021 annual report and summary comply with laws, regulations, articles of association and various provisions of the company's internal management system;
The content and format of the annual report comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can truly reflect the operation, management and financial status of the company in 2021;
During the review of the annual report, no violation of confidentiality provisions was found among the personnel involved in the preparation and review of the annual report.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation and approval.
3、 2021 profit distribution plan of the company
Audited by Ernst & Young Huaming Certified Public Accountants (special general partnership), the company realized a net profit of 2123311925 yuan attributable to the owner of the parent company in 2021. In view of the continuous impact of the epidemic on the company's businesses in scenic spots, integrated marketing, hotels, tourism services and other sectors, the cash flow is relatively tight. In order to ensure the smooth operation of the company's businesses during the epidemic, take into account the realization of the company's long-term development and strategic objectives, and seek the long-term interests of shareholders, according to the provisions of the articles of association, the board of directors of the company has formulated the profit distribution plan for 2021 as: no cash dividend, Nor will capital reserve be converted into share capital and other forms of profit distribution be carried out.
The review opinions of the board of supervisors on the company's profit distribution plan in 2021 are as follows:
The company's profit distribution plan for 2021 is formulated based on the actual development of the company, and the decision-making procedures comply with the company law and other laws and regulations and the relevant provisions of the articles of association. The plan takes into account the long-term interests of shareholders and ensures the stable and long-term development of the company, without damaging the interests of the company and shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation and approval.
4、 Self evaluation report of the board of directors on the company's internal control
The review opinions of the board of supervisors on the self-evaluation report of the board of directors on the company's internal control are as follows:
The board of supervisors believes that the company has initially established a basic internal control system that can cover important business links and can be effectively implemented. The self-evaluation of the board of directors on the company's internal control meets the requirements of relevant national laws and regulations. The self-evaluation truly, objectively and completely reflects the current situation of the establishment, improvement and implementation of the company's internal control system, can effectively prevent risks, and the overall evaluation of internal control is objective and accurate.
Voting results: 3 in favor, 0 against and 0 abstention.
5、 2021 annual social responsibility report of the company
The review opinions of the board of supervisors on the company's 2021 social responsibility report are as follows:
China Cyts Tours Holding Co.Ltd(600138) 2021 social responsibility report truly reflects the efforts made by the company in fulfilling social responsibility; It reflects the work of the company in promoting social sustainable development, environmental and ecological sustainable development and economic sustainable development. Upon review, the content of this report is true, accurate and complete.
Voting results: 3 in favor, 0 against and 0 abstention. It is hereby announced.
China Cyts Tours Holding Co.Ltd(600138) board of supervisors March 31, 2002
