China Avionics Systems Co.Ltd(600372)
Stock Code: China Avionics Systems Co.Ltd(600372) stock abbreviation: China Avionics Systems Co.Ltd(600372) No.: pro 2022014
China Avionics Systems Co.Ltd(600372) the 7th board of supervisors
Announcement of resolutions of the fourth meeting of 2022
The board of supervisors and the whole supervision body 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 integrity of its contents.
China Avionics Systems Co.Ltd(600372) (hereinafter referred to as the company) the notice and meeting materials of the fourth meeting of the seventh board of supervisors in 2022 were sent to the supervisors of the company by direct delivery or e-mail on March 18, 2022. The meeting is held by means of communication voting, and the deadline for voting is 12:00 on March 29, 2022. There are 5 supervisors who should vote at the meeting and 5 supervisors who actually vote. The meeting was held in accordance with the company law of the people’s Republic of China and the China Avionics Systems Co.Ltd(600372) articles of association. The meeting deliberated and unanimously adopted the following proposals by open vote:
1、 Proposal on reviewing the work report of the board of supervisors in 2021
The supervisors present at the meeting passed the proposal with 5 votes in favor, 0 against and 0 abstention.
The proposal will be submitted to the general meeting of shareholders of the company for deliberation.
2、 Written review opinions on reviewing the company’s annual report in 2021
After careful consideration of the company’s 2021 annual report, the board of supervisors believes that:
1. The preparation and review procedures of the 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 annual report comply with the provisions of the CSRC and the stock exchange
China Avionics Systems Co.Ltd(600372)
The information contained truly reflects the company’s business management and financial status of the current year from all aspects;
3. Before putting forward this opinion, it is not found that the personnel involved in the preparation and deliberation of the annual report have violated the confidentiality provisions.
The supervisors present at the meeting passed the proposal with 5 votes in favor, 0 against and 0 abstention.
3、 Proposal on deliberation of 2021 Social Responsibility Report
The supervisors present at the meeting passed the proposal with 5 votes in favor, 0 against and 0 abstention. (see announcement on the same day)
The proposal will be submitted to the general meeting of shareholders of the company for deliberation.
4、 The proposal on reviewing the special report on the deposit and use of raised funds in 2021 was adopted by the supervisors with 5 votes in favor, 0 against and 0 abstention. (see announcement on the same day)
5、 Proposal on deliberation of daily connected transactions and transaction amount in 2022
The supervisors present at the meeting passed the proposal with 5 votes in favor, 0 against and 0 abstention. (see announcement on the same day)
6、 Proposal on deliberation of internal control evaluation report in 2021
The supervisors present at the meeting passed the proposal with 5 votes in favor, 0 against and 0 abstention. (see announcement on the same day)
The proposal will be submitted to the general meeting of shareholders of the company for deliberation.
7、 Proposal on deliberation of internal control audit report in 2021
The supervisors present at the meeting passed the proposal with 5 votes in favor, 0 against and 0 abstention. (see announcement on the same day)
China Avionics Systems Co.Ltd(600372)
The proposal will be submitted to the general meeting of shareholders of the company for deliberation.
8、 Proposal on reviewing the renewal of accounting firm
The supervisors present at the meeting passed the proposal with 5 votes in favor, 0 against and 0 abstention. (see announcement on the same day)
The proposal will be submitted to the general meeting of shareholders of the company for deliberation.
9、 Proposal on reviewing the risk continuous assessment report of AVIC Finance Co., Ltd. in 2021
The supervisors present at the meeting passed the proposal with 5 votes in favor, 0 against and 0 abstention. (see announcement on the same day)
10、 Proposal on reviewing the risk disposal plan of deposit risk in AVIC Finance Co., Ltd
The supervisors present at the meeting passed the proposal with 5 votes in favor, 0 against and 0 abstention. (see announcement on the same day)
It is hereby announced.
China Avionics Systems Co.Ltd(600372) board of supervisors
March 31, 2022
