Securities abbreviation: Kweichow Moutai Co.Ltd(600519) securities code: Kweichow Moutai Co.Ltd(600519) No.: pro 2022008 Kweichow Moutai Co.Ltd(600519)
The first meeting of the third board of supervisors in 2022
Resolution announcement
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.
1、 Meetings of the board of supervisors
On March 2, 2022, Kweichow Moutai Co.Ltd(600519) (hereinafter referred to as the company) sent a notice to all supervisors to convene the first meeting of the third board of supervisors in 2022 (hereinafter referred to as the meeting). On March 29, 2022, the meeting was held in the conference center of the company. The meeting was presided over by Mr. You Yalin, chairman of the board of supervisors. The meeting was held in accordance with the company law of the people's Republic of China and other laws, administrative regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) work report of the board of supervisors in 2021
Consent: 3 votes; Against: 0 votes; Abstention: 0 votes. The bill was passed.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(II) annual report for 2021 (full text and abstract) (see the website of Shanghai stock exchange for details) http://www.sse.com.cn. ）
Consent: 3 votes; Against: 0 votes; Abstention: 0 votes. The bill was passed.
The board of supervisors reviewed the 2021 annual report (full text and abstract) and held that the preparation and review procedures of the 2021 annual report (full text and abstract) comply with the provisions of laws and regulations, and the information contained therein truly, accurately and completely reflects the main business and financial situation of the company in 2021. It is not found that there are false records, misleading statements or major omissions in the information contained. This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(III) financial statement report of 2021
Consent: 3 votes; Negative vote: 0; Abstention: 0 votes. The bill was passed.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(IV) financial budget plan for 2022
Consent: 3 votes; Against: 0 votes; Abstention: 0 votes. The bill was passed.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(V) profit distribution plan for 2021
Consent: 3 votes; Against: 0 votes; Abstention: 0 votes. The bill was passed.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(VI) environmental, social and Governance (ESG) report in 2021 (see the website of Shanghai stock exchange for details) http://www.sse.com.cn. ）
Consent: 3 votes; Against: 0 votes; Abstention: 0 votes. The bill was passed.
(VII) internal control evaluation report in 2021 (see the website of Shanghai stock exchange for details) http://www.sse.com.cn. ）
Consent: 3 votes; Against: 0 votes; Abstention: 0 votes. The bill was passed.
(VIII) proposal on daily connected transactions (see announcement on daily connected transactions, Announcement No.: pro 2022007)
Consent: 3 votes; Against: 0 votes; Abstention: 0 votes. The bill was passed.
It is hereby announced.
Kweichow Moutai Co.Ltd(600519) board of supervisors
March 31, 2022
