Securities code: Shandong Nanshan Aluminium Co.Ltd(600219) securities abbreviation: Shandong Nanshan Aluminium Co.Ltd(600219) Announcement No.: pro 2022021
Bond Code: 143271 bond abbreviation: 17 South aluminum bond
Shandong Nanshan Aluminium Co.Ltd(600219)
Announcement of resolutions of the 9th meeting of the 10th board of supervisors
The company and all members of the board of supervisors guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
Shandong Nanshan Aluminium Co.Ltd(600219) (hereinafter referred to as "the company") the 9th meeting of the 10th board of supervisors was held in the company at 14:00 p.m. on March 29, 2022 by combining on-site and communication. The company notified all participants in writing, fax and e-mail on March 19, 2022 that there should be five supervisors at the meeting, and the actual number of supervisors is five, which is in line with the provisions of the company law, the articles of association and other relevant laws and regulations, The resolution is valid. The meeting was presided over by Mr. Liu Qiang, chairman of the board of supervisors. After full discussion, the following proposals were considered and adopted at the meeting:
1、 Reviewed and approved the work report of the board of supervisors in 2021
Voting results: 5 in favor, 0 against and 0 abstention
The proposal shall be submitted to the general meeting of shareholders for deliberation.
2、 The main body and summary of the company's 2021 annual report were reviewed and approved
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 31, 2022 Disclosed annual report of Shandong Nanshan Aluminium Co.Ltd(600219) 2021 and summary of annual report of Shandong Nanshan Aluminium Co.Ltd(600219) 2021.
For the text and summary of the 2021 annual report, the review opinions of the board of supervisors are as follows:
1. The preparation and review procedures of the 2021 annual report comply with the provisions of laws, regulations, the articles of association and the company's internal management system;
2. The content and format of the 2021 annual report comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can truly reflect the company's business management and financial status in 2021 from all aspects. 3. Before putting forward this opinion, the board of supervisors did not find that the personnel involved in the preparation and deliberation of the annual report had violated the confidentiality provisions.
Voting results: 5 in favor, 0 against and 0 abstention.
The proposal shall be submitted to the general meeting of shareholders for deliberation.
3、 The proposal on the remuneration of supervisors in 2022 was deliberated and adopted
The remuneration of supervisors in 2022 is between 100000 and 1.5 million yuan.
Voting results: 5 in favor, 0 against and 0 abstention.
The proposal shall be submitted to the general meeting of shareholders for deliberation.
4、 The internal control evaluation report of Shandong Nanshan Aluminium Co.Ltd(600219) 2021 was reviewed and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 31, 2022 Internal control evaluation report of 6 Youngy Co.Ltd(002192) 021 disclosed.
Voting results: 5 in favor, 0 against and 0 abstention.
5、 Deliberated and adopted the Shandong Nanshan Aluminium Co.Ltd(600219) 2021 annual social responsibility report
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 31, 2022 Disclosed Shandong Nanshan Aluminium Co.Ltd(600219) 2021 annual social responsibility report.
Voting results: 5 in favor, 0 against and 0 abstention.
6、 The special report on the deposit and actual use of raised funds in Shandong Nanshan Aluminium Co.Ltd(600219) 2021 was reviewed and approved
In accordance with the requirements of the provisions on the administration of raised funds of listed companies of Shanghai Stock Exchange, the board of supervisors of the company comprehensively checked the progress of the company's raised investment projects in this year and issued the special report on the deposit and actual use of raised funds in 6 Youngy Co.Ltd(002192) 021 for the deposit and use of raised funds.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 31, 2022 Special report on the deposit and actual use of raised funds in Shandong Nanshan Aluminium Co.Ltd(600219) 2021 (Announcement No.: pro 2022024).
Voting results: 5 in favor, 0 against and 0 abstention.
7、 During the reporting period, the board of supervisors conscientiously implemented various functions and powers conferred by the company law and the articles of association, supervised the company's production and operation, standardized operation, financial status, related party transactions and other matters, and supervised the behavior of directors and senior managers in performing their duties. The board of supervisors held that:
1. During the reporting period, the decision-making procedures of the company were legal, and the company itself had a perfect internal control system. The directors and senior managers of the company did not violate laws, regulations, articles of association or damage the interests of the company when performing their duties. 2. The board of supervisors carefully inspected and reviewed the company's financial situation. The company's 2021 annual financial report truly reflects the company's financial situation and operating results. The 2021 annual audit report issued by Hexin Certified Public Accountants (special general partnership) with standard unqualified opinions is objective and fair.
3. The board of supervisors held that during the reporting period, the company was able to strictly abide by relevant regulations and perform legal procedures, there was no violation of laws and regulations, the related party transactions were fair and reasonable, and did not harm the interests of the company and shareholders. It is hereby announced
Shandong Nanshan Aluminium Co.Ltd(600219) board of supervisors
March 31, 2022
