Securities code: Liuzhou Liangmianzhen Co.Ltd(600249) securities abbreviation: Liuzhou Liangmianzhen Co.Ltd(600249) Announcement No.: pro 2022006 Liuzhou Liangmianzhen Co.Ltd(600249)
Announcement of resolutions of the fourth meeting of the eighth 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.
Liuzhou Liangmianzhen Co.Ltd(600249) (hereinafter referred to as "the company") the fourth meeting of the eighth board of supervisors was held in the company's conference room on March 29, 2022. The notice of the meeting was sent by e-mail on March 18, 2022. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting shall be held in accordance with the provisions of the company law, the articles of association and the rules of procedure of the board of supervisors.
After deliberation and voting by open ballot, the meeting formed the following resolutions:
1、 The work report of the board of supervisors in 2021 was reviewed and approved and submitted to the annual general meeting of shareholders of the company for deliberation.
There are 3 votes in favor of the proposal, 0 votes against the proposal and 0 abstention.
2、 The financial statement of 2021 was reviewed and approved and submitted to the annual general meeting of shareholders of the company for deliberation.
There are 3 votes in favor of the proposal, 0 votes against the proposal and 0 abstention.
3、 The 2021 annual report (full text and abstract) was reviewed and approved and submitted to the annual general meeting of shareholders of the company for deliberation.
See the 2021 annual report (full text and abstract) disclosed by the company in the same period for details.
There are 3 votes in favor of the proposal, 0 votes against the proposal and 0 abstention.
4、 The 2021 profit distribution plan was reviewed and approved and submitted to the company's annual general meeting for deliberation.
According to the audit of YONGTUO Certified Public Accountants (special general partnership), the undistributed profit of the parent company at the beginning of 2021 was 6957069 million yuan, plus the net profit of -911500 yuan this year, the undistributed profit at the end of 2021 was 6947954 million yuan.
The net profit of the consolidated statements of the company in 2021 is profitable, but the operating loss of the parent company. According to the provisions on profit distribution and cash dividend in the articles of association, the company plans not to make profit distribution or convert capital reserve into share capital in 2021. The undistributed profits are used for the company's new product development, brand promotion, marketing investment and supplement of daily working capital.
There are 3 votes in favor of the proposal, 0 votes against the proposal and 0 abstention.
5、 The 2021 internal control evaluation report was reviewed and adopted.
See the 2021 internal control evaluation report disclosed by the company in the same period for details.
There are 3 votes in favor of the proposal, 0 votes against the proposal and 0 abstention.
It is hereby announced.
Liuzhou Liangmianzhen Co.Ltd(600249) board of supervisors
March 31, 2022
