Securities code: Shanghai Prosolar Resources Development Co.Ltd(600193) securities abbreviation: Shanghai Prosolar Resources Development Co.Ltd(600193) No.: 2022010
Shanghai Prosolar Resources Development Co.Ltd(600193)
Announcement on the resolution of the 7th Meeting of the 8th board of supervisors
The board of directors and all directors 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 Shanghai Prosolar Resources Development Co.Ltd(600193) (hereinafter referred to as "the company" and "the company") the 7th Meeting of the 8th board of supervisors was held by means of communication from 10:30 a.m. to 11:00 a.m. on March 30, 2022. Three supervisors should attend the meeting and three actually attended the meeting. Ms. Chen Xiaohong, chairman of the board of supervisors, presided over the meeting. The meeting complies with the relevant provisions of the company law, the securities law and the articles of association. The meeting considered and adopted the following proposals:
1、 Work report of the board of supervisors in 2021
The voting result is: 3 in favor, 0 against and 0 abstention.
2、 2021 annual report of the company and its summary
The voting result is: 3 in favor, 0 against and 0 abstention.
According to the requirements of Article 82 of the securities law and the relevant provisions of Shanghai Stock Exchange, the supervisors of the company carefully and strictly examined the annual report 2021 and put forward the following written opinions:
1. The preparation and review procedures of the company's 2021 annual report comply with laws, regulations, the articles of association and various provisions of the company's internal management system;
2. The content and format of the company's 2021 annual report comply with the provisions of the China Securities Regulatory Commission and the stock exchange, and the information contained can truly and accurately reflect the company's business management and financial status in the reporting period from all aspects;
3. Before the board of supervisors put forward this opinion, we did not find that the personnel involved in the preparation and deliberation of the 2021 annual report had violated the confidentiality provisions.
We are jointly and severally liable for the truthfulness, completeness and misleading of the material information contained in the 2021 annual report.
3、 Internal control evaluation report of the company in 2021
The voting result is: 3 in favor, 0 against and 0 abstention.
4、 The voting result of the proposal on the realization of the 2021 performance commitment of the assets purchased in the company's major asset restructuring is: 3 in favor, 0 against and 0 abstention.
5、 Proposal on the provision for impairment of goodwill
The voting result is: 3 in favor, 0 against and 0 abstention.
6、 The voting result of the proposal on the sale of 60% equity and related party transactions of Shanghai Dongjiang Architectural Decoration Engineering Co., Ltd. was: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Shanghai Prosolar Resources Development Co.Ltd(600193) March 31, 2022
