Securities code: Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) securities abbreviation: Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) Announcement No.: pro 2022028 Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526)
Announcement of resolutions of the 6th meeting of the 8th 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.
Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) (hereinafter referred to as "the company" or "the company") the sixth meeting of the eighth board of supervisors was notified by e-mail on March 20, 2022 and held in the form of on-site and communication voting at the headquarters of the company at No. 88, Wangyun Road, Zhuji City, Zhejiang Province on March 30, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The convening procedure of this meeting complies with the relevant provisions of the company law and the articles of association.
1、 The company's 2021 annual report and report summary were reviewed and adopted.
The full text of the company's 2021 annual report is published on the website of Shanghai Stock Exchange (www.sse. Com. CN), The summary of the company's 2021 annual report is detailed in the announcement of the same period.
Audit opinions: the preparation and review procedures of the company's 2021 annual report comply with laws, administrative regulations and the provisions of the CSRC; The contents of the company's 2021 annual report truly, accurately and completely reflect the actual situation of the company's operation, management and financial situation in 2021; 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.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3 in favor, 0 against and 0 abstention.
The number of supervisors who agreed to attend the meeting accounted for 100%.
2、 Deliberated and adopted the work report of the board of supervisors in 2021.
The report summarizes the work of the board of supervisors in 2021 from the aspects of meetings of the board of supervisors and review opinions on major matters.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3 in favor, 0 against and 0 abstention.
The number of consent votes accounted for 100% of the number of supervisors attending the meeting.
3、 The 2021 annual internal control evaluation report of the company was reviewed and adopted.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Internal control evaluation report of Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) 2021.
The board of supervisors reviewed the self-evaluation report of the board of directors on the company's internal control, considered that the overall design of the company's internal control was reasonable and effective, and had no objection to the internal control evaluation report made by the board of directors. 3 in favor, 0 against and 0 abstention.
The number of consent votes accounted for 100% of the number of supervisors attending the meeting.
4、 The 2021 annual social responsibility report of the company was reviewed and adopted.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Social responsibility report of Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) 2021.
3 in favor, 0 against and 0 abstention.
The number of consent votes accounted for 100% of the number of supervisors attending the meeting.
5、 The proposal on the provision for credit and asset impairment in 2021 was deliberated and adopted.
For details, see announcement Lin 2022021 Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) on provision for credit and asset impairment in 2021 disclosed in the same period.
Audit opinion: the provision for credit and asset impairment this time complies with the relevant provisions of the accounting standards for business enterprises and the company's accounting policies. The basis is sufficient, the approval procedure is legal, and fairly reflects the company's financial status, asset value and operating results in 2021. There is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. We agree to the proposal for credit and asset impairment this time.
3 in favor, 0 against and 0 abstention.
The number of consent votes accounted for 100% of the number of supervisors attending the meeting.
6、 The proposal on the implementation of the 2021 annual plan and the 2022 annual plan of the company's daily connected transactions was reviewed and approved.
For details, please refer to announcement of Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) daily connected transactions (Lin 2022022) disclosed in the same period.
Audit opinion: the pricing of the daily connected transaction plan is reasonable and the decision-making procedure is legal, which is conducive to the professional cooperation and complementary advantages of all parties, realize the rational allocation of resources, control costs, enhance the profitability of the company, ensure the safety and stability of production and operation, and is in line with the interests of the company and shareholders; Agree to submit the proposal to the general meeting of shareholders for deliberation. This proposal shall be submitted to the general meeting of shareholders for deliberation.
3 in favor, 0 against and 0 abstention.
The number of consent votes accounted for 100% of the number of supervisors attending the meeting. It is hereby announced!
Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) board of supervisors
April 1, 2022
