Securities code: Guangdong Chaohua Technology Co.Ltd(002288) securities abbreviation: Guangdong Chaohua Technology Co.Ltd(002288) Announcement No.: 2022015 Guangdong Chaohua Technology Co.Ltd(002288)
Announcement of resolutions of the 9th meeting of the 6th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Guangdong Chaohua Technology Co.Ltd(002288) (hereinafter referred to as "the company") the notice of the ninth meeting of the sixth board of supervisors was sent by e-mail on Friday, March 11, 2022. The meeting was held at 16:00 p.m. on Tuesday, March 29, 2022 in the conference room of Chaohua building, 19 Xianzi South Road, Meixian District, Meizhou City, Guangdong Province in the form of on-site meeting, communication meeting and open vote. Three supervisors should attend the meeting and three actually attended. Mr. Wang Xudong, chairman of the 6th board of supervisors, convened and presided over the meeting. The meeting was held in accordance with the company law, the articles of association and other relevant provisions, and the resolutions of the meeting were legal and effective. 2、 Deliberation of proposals at the meeting of the board of supervisors
After careful deliberation by the supervisors attending the meeting, the following resolutions were adopted by open ballot:
1. The meeting deliberated and adopted the proposal on the work report of the board of supervisors in 2021 by 3 affirmative votes, 0 negative votes and 0 abstention votes;
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details of the work report of the board of supervisors in 2021, please refer to cninfo.com.cn on March 31, 2022.
2. The meeting deliberated and adopted the proposal on the annual report of 2021 and the summary of the annual report of 2021 by 3 affirmative votes, 0 negative votes and 0 abstention votes;
After review, the board of supervisors believes that the procedures for the preparation and review of Guangdong Chaohua Technology Co.Ltd(002288) "2021 annual report" and "2021 annual report summary" by the board of directors comply with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the listed company, without any false records, misleading statements or major omissions.
The supervisor signed a written confirmation opinion on the 2021 annual report.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
The details of the summary of the annual report for 2021 (Announcement No.: 2022016) are detailed in the securities times, China Securities News and cninfo (www.cn. Info. Com. CN) on March 31, 2022, See http://www.cn.info.com.cn.cn on March 31, 2022 for details of the 2021 annual report. 3. The meeting deliberated and adopted the proposal on the financial statement report of 2021 by 3 affirmative votes, 0 negative votes and 0 abstention votes;
The board of supervisors issued the following audit opinions on the 2021 annual financial statement report: after audit, the board of supervisors considered that the 2021 annual financial statement report of the company was in line with the actual situation of the company and could truly, accurately and completely reflect the financial status and operating results of the company.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
The proposal on annual profit distribution was adopted with 2020 votes of approval and 2020 votes of abstention;
The board of supervisors issued the following review opinions on the proposal on the profit distribution plan for 2021: after review, the board of supervisors considered that the company's profit distribution plan for 2021 was in line with the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association and other relevant provisions, and the formulation procedures of the company's profit distribution plan were legal and compliant, which was conducive to the sustainable, stable and healthy development of the company.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
5. The meeting deliberated and adopted the proposal on the self-evaluation report on internal control in 2021 by 3 votes in favor, 0 against and 0 abstention;
The board of supervisors issued the following audit opinions on the 2021 internal control self-evaluation report: after verification, the board of supervisors believed that the company's internal control self-evaluation report truly and objectively reflected the construction and implementation of the company's internal control system.
See cninfo.com.cn on March 31, 2022 for details of the 2021 internal control self evaluation report.
6. The meeting deliberated and adopted the proposal on related party transactions of deposit, settlement and comprehensive credit business in Meizhou Merchants Bank Co., Ltd. with 3 affirmative votes, 0 negative votes and 0 abstention votes;
The board of supervisors considered that the pricing of the company's transaction was fair and there was no damage to the interests of the company and shareholders, and the procedure of the board of directors to consider the related party transaction was legal and effective. Therefore, it agreed that the company would handle deposit, settlement and comprehensive credit business in Meizhou Merchants Bank Co., Ltd.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
The specific contents of the announcement on related party transactions of deposit, settlement and comprehensive credit business in Meizhou Merchants Bank Co., Ltd. (Announcement No.: 2022018) are detailed in the securities times, China Securities News and cninfo (www.cn. Info. Com. CN) on March 31, 2022.
7. The meeting deliberated and adopted the proposal on the provision for asset impairment in 2021 by 3 votes in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that the company's provision for asset impairment in 2021 is in line with the relevant provisions of the accounting standards for business enterprises, has sufficient basis, legal decision-making procedures, fairly reflects the company's asset status as of December 31, 2021, and is conducive to providing investors with more reliable financial information. Therefore, the board of supervisors agrees to the provision for asset impairment this time.
The specific contents of the announcement on the provision for asset impairment in 2021 (Announcement No.: 2022021) are detailed in the securities times, China Securities News and cninfo (www.cn. Info. Com. CN) on March 31, 2022.
8. The meeting considered and adopted the special statement of the board of directors on matters involved in the qualified opinion audit report by 3 votes in favor, 0 votes against and 0 abstentions.
The specific contents of the special instructions of the board of directors on matters involved in the qualified opinion audit report are detailed in cninfo.com.cn on March 31, 2022.
3、 Documents for future reference
1. The resolution of the 9th meeting of the 6th board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Guangdong Chaohua Technology Co.Ltd(002288) board of supervisors March 30, 2002
