Stock abbreviation: Foshan Electrical And Lighting Co.Ltd(000541) (A shares) Guangdong lighting B (B shares)
Stock Code: Foshan Electrical And Lighting Co.Ltd(000541) (A shares) 200541 (B shares)
Announcement No.: 2022023
Foshan Electrical And Lighting Co.Ltd(000541)
Announcement of resolutions of the 13th meeting of the ninth board of supervisors
All members of the board of supervisors of the company guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The company sent the meeting notice to all supervisors by email on March 19, 2022, and held the 13th meeting of the ninth board of supervisors on March 30, 2022. The meeting considered the meeting proposal by combining on-site and communication (video). All five supervisors should vote on the meeting proposal, which is in line with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Li Jingwei, chairman of the board of supervisors. The meeting considered and adopted the following proposals:
1. The work report of the board of supervisors for 2021 was reviewed and adopted.
5 in favor, 0 against and 0 abstention
2. The 2021 annual report and its summary were considered and adopted.
5 in favor, 0 against and 0 abstention
After review, the board of supervisors believes that the procedures for the preparation and review of the company's 2021 annual report by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the company, and there are no false records, misleading statements or major omissions.
3. The financial final accounts report for 2021 was reviewed and adopted.
5 in favor, 0 against and 0 abstention
4. The profit distribution plan for 2021 was reviewed and approved.
5 in favor, 0 against and 0 abstention
The board of supervisors believes that the company's profit distribution plan for 2021 complies with the relevant provisions of the company law and the articles of association, takes into account the company's operating capital needs and shareholder returns, and is in the interests of all shareholders.
5. The financial budget report for 2022 was considered and adopted.
5 in favor, 0 against and 0 abstention
6. The proposal of internal control evaluation report in 2021 was considered and approved.
5 in favor, 0 against and 0 abstention
During the reporting period, the company continuously improved the corporate governance structure and improved the corporate governance level in accordance with the basic norms of enterprise internal control and its supporting guidelines and other relevant provisions jointly issued by the Ministry of finance, the CSRC and other five ministries and commissions, combined with the actual situation of the company. At present, the company has established a relatively perfect internal control system, which meets the requirements of relevant laws and regulations and the actual needs of the company's operation and management. The company's internal control activities basically cover all operation links of the company, and can be effectively implemented in business activities, ensuring the orderly and effective development of various business activities of the company. We believe that the internal control evaluation report of the company in 2021 truly, completely and objectively reflects the actual situation of the company's internal control and effectively controls business risks.
7. The proposal on the provision for impairment was deliberated and adopted.
5 in favor, 0 against and 0 abstention
The company's provision for asset impairment this time complies with the provisions of the accounting standards for business enterprises and relevant accounting policies of the company, conforms to the actual situation of the company, and can more fairly reflect the company's financial status and operating results after the provision; The decision-making procedure for withdrawing the provision for impairment is legal, and it is agreed to withdraw the provision for asset impairment this time.
8. The proposal on the change of accounting estimates of holding subsidiaries was deliberated and adopted.
5 in favor, 0 against and 0 abstention
The accounting estimate change of Nanning Liaowang, a holding subsidiary, for withdrawing bad debt reserves complies with the accounting standards for business enterprises and other relevant provisions. The changed accounting estimate can objectively and fairly reflect the company's financial status and operating results, and the relevant decision-making procedures comply with the provisions of relevant laws and regulations. We agree with the change of accounting estimate of the holding subsidiary.
The above proposals 1, 2, 3, 4 and 5 need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Foshan Electrical And Lighting Co.Ltd(000541) board of supervisors
March 30, 2022
