Securities code: China Hi-Tech Group Co.Ltd(600730) securities abbreviation: China Hi-Tech Group Co.Ltd(600730) Announcement No.: pro 2022012
China Hi-Tech Group Co.Ltd(600730)
Announcement of resolutions of the 15th meeting of the ninth board of supervisors
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.
China Hi-Tech Group Co.Ltd(600730) (hereinafter referred to as "the company") the 15th meeting of the ninth board of supervisors was notified by email on March 18, 2022 and held by communication on March 29, 2022. The meeting was presided over by Ms. Liao hang, chairman of the board of supervisors of the company. The convening, convening and voting procedures of this meeting comply with the provisions of laws, regulations, normative documents and the articles of association, and the meeting is legal and effective. The meeting considered and adopted the following proposals:
1、 Deliberated and adopted the proposal on the work report of the board of supervisors in 2021
Voting results: 4 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Deliberated and passed the proposal on correction of accounting errors in the previous period
The company plans to correct the accounting errors in 2019, 2020 and the first three quarters of 2021 in accordance with the accounting standards for Business Enterprises No. 28 - changes and error correction of accounting policies and accounting estimates, and the rules for the preparation of information disclosure of companies offering securities to the public No. 19 - correction and related disclosure of financial information. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of China Hi-Tech Group Co.Ltd(600730) on correction and retroactive adjustment of accounting errors in previous periods.
Opinion of the board of supervisors: the correction of the company's accounting errors in the previous period complies with the relevant provisions of the accounting standards for Business Enterprises No. 28 - changes in accounting policies and accounting estimates and correction of errors and the rules for the preparation of information disclosure of companies offering securities to the public No. 19 - correction and related disclosure of financial information. The corrected information can more objectively and fairly reflect the company's financial situation and operating results. The company's deliberation and voting procedures on this matter comply with the relevant provisions of laws, regulations and the articles of association, and there is no damage to the interests of the company and all shareholders. We agree to the correction of accounting errors in the early stage.
Securities code: China Hi-Tech Group Co.Ltd(600730) securities abbreviation: China Hi-Tech Group Co.Ltd(600730) Announcement No.: pro 2022012
Voting results: 4 in favor, 0 against and 0 abstention.
(see the website of Shanghai Stock Exchange at www.sse. Com. CN.)
3、 Deliberated and passed the proposal on the financial final accounts report of 2021
Voting results: 4 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 The proposal on the full text and summary of the 2021 annual report was deliberated and adopted
The board of supervisors of the company has carefully reviewed the annual report of the company in 2021 and issued the following audit opinions: 1. After the audit of the board of supervisors, the preparation and review procedures of the annual report comply with the requirements of laws, regulations, articles of association and relevant systems;
2. The content and format of the annual report comply with the provisions of the CSRC and the Shanghai Stock Exchange, and the content of the annual report can truly, accurately and completely reflect the actual situation of the company;
3. Before the board of supervisors put forward this audit opinion, we did not find that the personnel involved in the preparation and deliberation of the annual report had violated the confidentiality provisions;
4. We guarantee that the information contained in the 2021 annual report of the company does not contain any false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Voting results: 4 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(see the website of Shanghai Stock Exchange at www.sse. Com. CN.)
5、 Deliberated and adopted the plan on profit distribution in 2021
The proposed profit distribution plan for 2021 is: it is proposed to distribute a cash dividend of RMB 0.072 (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 586656002 shares. Based on this calculation, the total cash dividend to be distributed is 422392321 yuan (including tax), accounting for 30.22% of the net profit attributable to the owners of the listed company in the consolidated statements. The remaining undistributed profit is carried forward to the next year. In this year, no public reserve is converted into share capital and no bonus shares are given.
Securities code: China Hi-Tech Group Co.Ltd(600730) securities abbreviation: China Hi-Tech Group Co.Ltd(600730) Announcement No.: pro 2022012
Voting results: 4 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(see the website of Shanghai Stock Exchange at www.sse. Com. CN.)
6、 Deliberated and passed the proposal on the evaluation report of internal control in 2021
Voting results: 4 in favor, 0 against and 0 abstention.
(see the website of Shanghai Stock Exchange at www.sse. Com. CN.)
It is hereby announced.
China Hi-Tech Group Co.Ltd(600730) board of supervisors
March 30, 2022
