Securities code: Beijing Aerospace Changfeng Co.Ltd(600855) securities abbreviation: Beijing Aerospace Changfeng Co.Ltd(600855) Announcement No.: 2022012 Beijing Aerospace Changfeng Co.Ltd(600855)
Announcement of resolutions of the 13th 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.
Beijing Aerospace Changfeng Co.Ltd(600855) (hereinafter referred to as "the company") the 13th session of the ninth board of supervisors issued a written notice on March 23, 2022, and was held in conference room 822 on the eighth floor of the company on March 30, 2022. The meeting was presided over by Mr. Li rongchu, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting. The convening procedure of the board of supervisors complies with the provisions of the company law and the articles of association. The supervisors attending the meeting carefully considered the proposals of the meeting and formed the following resolutions:
1、 The work report of the board of supervisors in 2021 was reviewed and approved.
The voting results of this proposal are as follows: 3 votes in favor, 0 abstentions and 0 against.
2、 The full text and summary of the company's 2021 annual report were reviewed and approved, and audit opinions were issued. It is agreed that:
1. The preparation and review procedures of the company's 2021 annual report comply with laws and regulations, the articles of association and the company's internal management system.
2. The content and format of the company's 2021 annual report comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can truly and accurately reflect the company's operation, management, finance and other matters in the current year from all aspects.
3. Before putting forward this opinion, we have not found that the personnel involved in the preparation and review of the 2021 annual report have violated the confidentiality provisions.
4. Therefore, we believe that the information disclosed in the 2021 annual report of the company is true, accurate and complete, promise that there are no false records, misleading statements and major omissions, and bear individual joint and several liabilities for the authenticity, accuracy and completeness of its contents.
The voting results of this proposal are as follows: 3 votes in favor, 0 abstention and 0 opposition.
3、 The company's 2021 annual financial statement report was reviewed and approved, and this proposal needs to be submitted to the company's general meeting of shareholders for deliberation and voting.
The voting results of this proposal are as follows: 3 votes in favor, 0 abstention and 0 opposition.
4、 The proposal of the company's profit distribution plan for 2021 was reviewed and approved.
The 2021 profit distribution plan of the company is based on the long-term and sustainable development of the company, comprehensively analyzes the actual situation of capital demand in the development process of the company, takes into account the interests of all shareholders, meets the requirements of relevant laws and regulations, and does not damage the legitimate rights and interests of the company and shareholders, especially small and medium-sized shareholders. Agree to this profit distribution plan.
The voting results of this proposal are as follows: 3 votes in favor, 0 abstention and 0 opposition.
5、 The company's proposal on the financial budget of 2022 was reviewed and approved, which shall be submitted to the general meeting of shareholders for deliberation and voting.
The voting results of this proposal are as follows: 3 votes in favor, 0 abstention and 0 opposition.
6、 The proposal of the company on withdrawing goodwill impairment of aerospace Jingyi was reviewed and approved. After examination, the board of supervisors considered that the provision for goodwill impairment of the company this time was in line with the provisions of the accounting standards for business enterprises and relevant systems of the company and the actual situation of the company. After the provision, it could more fairly reflect the financial status and operating results of the company. There was no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders, and the relevant procedures were legal and compliant. The board of supervisors agreed to the proposal on withdrawing the goodwill impairment of aerospace Jingyi, a holding subsidiary.
The voting results of this proposal are as follows: 3 votes in favor, 0 abstention and 0 opposition.
7、 The proposal on the provision for impairment of aerospace Jingyi long-term equity investment was deliberated and adopted. The board of supervisors held that the relevant procedures of the company's deliberation on the proposal of withdrawing the provision for impairment of aerospace Jingyi long-term equity investment were legal and in line with the accounting standards for business enterprises and other relevant provisions. After the provision for impairment of long-term equity investment is withdrawn, the company's asset status, financial status and operating results are more fairly reflected. There is no damage to the interests of the company and all shareholders, especially minority shareholders. The board of supervisors agreed to withdraw the provision for impairment of long-term equity investment this time.
The voting results of this proposal are as follows: 3 votes in favor, 0 abstention and 0 opposition.
8、 The proposal on withdrawing the goodwill impairment of aerospace Burke was deliberated and adopted. After review by the board of supervisors, it is considered that the provision for goodwill impairment of the company this time complies with the provisions of the accounting standards for business enterprises and relevant systems of the company, conforms to the actual situation of the company, and can more fairly reflect the financial status and operating results of the company after the provision. There is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders, and the relevant procedures are legal and compliant. The board of supervisors agreed to the proposal on withdrawing the goodwill impairment of aerospace Burke, a holding subsidiary.
The voting results of this proposal are as follows: 3 votes in favor, 0 abstention and 0 opposition.
9、 The special report on the annual deposit and actual use of raised funds of the company was reviewed and approved.
The voting results of this proposal are as follows: 3 votes in favor, 0 abstention and 0 opposition.
10、 The 2021 internal control evaluation report of the company was reviewed and approved. The board of supervisors believes that the evaluation report of the company's internal control is comprehensive, true and accurate, reflecting the actual situation of the company's internal control.
The voting results of this proposal are as follows: 3 votes in favor, 0 abstention and 0 opposition.
11、 The proposal on the company's expected daily related party transactions in 2022 was reviewed and approved. The voting results of this proposal are as follows: 3 votes in favor, 0 abstention and 0 opposition.
It is hereby announced.
Beijing Aerospace Changfeng Co.Ltd(600855) board of supervisors
April 1, 2022
