Securities code: Ningbo Fubang Jingye Group Co.Ltd(600768) securities abbreviation: Ningbo Fubang Jingye Group Co.Ltd(600768) Announcement No.: pro 2022006 Ningbo Fubang Jingye Group Co.Ltd(600768)
Announcement of resolutions of the 9th meeting of the 9th 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.
Ningbo Fubang Jingye Group Co.Ltd(600768) (hereinafter referred to as " Ningbo Fubang Jingye Group Co.Ltd(600768) " or "the company") the ninth meeting of the ninth board of supervisors was notified by email and other communication methods on March 22, 2022, and was held in the conference room of Fubang Plaza company, No. 66 Xingning Road, Yinzhou District, Ningbo on the morning of April 1. The meeting was presided over by Ms. Tu min, chairman of the board of supervisors. Three supervisors should be present at the meeting, and three were actually present at the meeting. In accordance with the relevant provisions of the company law and the articles of association, this meeting is legal and valid. After deliberation, the following proposals were adopted:
1、 Deliberated and adopted the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 abstention and 0 opposition.
2、 Deliberated and adopted the company's annual report for 2021 and its summary
The board of supervisors of the company reviewed the 2021 annual report of the company prepared by the board of directors in accordance with the provisions of Article 82 of the securities law and the relevant requirements of the standards for the content and format of information disclosure of companies offering securities to the public No. 2 the content and format of annual report (revised in 2021), and put forward the following written review opinions:
1. The preparation and review procedures of the company's 2021 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 company's 2021 annual report comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can truly reflect the company's business management and financial status in 2021 from all aspects.
3. Before putting forward this opinion, the board of supervisors did not find that the personnel involved in the preparation and deliberation of the 2021 annual report had violated the confidentiality provisions.
Voting results: 3 in favor, 0 abstention and 0 opposition.
3、 Deliberated and adopted the company's 2021 annual financial statement report
Voting results: 3 in favor, 0 abstention and 0 opposition.
4、 The company's 2021 profit distribution plan was reviewed and approved
Voting results: 3 in favor, 0 abstention and 0 opposition.
5、 The proposal on the company's provision for asset impairment in 2021 was reviewed and approved
The deliberation procedure of the company's provision for asset impairment in 2021 approved by the board of directors of the company complies with the provisions of the articles of association and relevant laws and regulations. The independent directors of the company issued independent opinions with written consent for the proposal.
The board of supervisors believes that the provision for asset impairment this time is in line with the relevant provisions of the accounting standards and the company's accounting system, with sufficient basis and legal procedures, which is conducive to a more true and fair reflection of the company's financial situation, and there is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders, and agrees to the provision for asset impairment this time.
Voting results: 3 in favor, 0 abstention and 0 opposition.
6、 Reviewed and approved the 2021 annual internal control evaluation report of the company
Voting results: 3 in favor, 0 abstention and 0 opposition.
7、 The proposal on the use of temporary idle funds for entrusted financial management by the company and its wholly-owned subsidiaries was deliberated and adopted
Voting results: 3 in favor, 0 abstention and 0 opposition.
8、 Deliberated and passed the proposal on daily connected transactions of wholly-owned subsidiaries of the company
The board of supervisors believes that the pricing of this daily connected transaction is guided by the principles of equality, mutual benefit, fairness and rationality under the principle of market economy, which is conducive to the normal, continuous and stable operation of Ningbo Fubang Jingye Group Co.Ltd(600768) Jingye aluminum profile Co., Ltd., and the transaction has no impact on the independence of the company's business. There is no damage to the interests of the company, nor to the interests of the company's shareholders, especially the majority of minority shareholders. When the board of directors of the company deliberated on this transaction, the related directors fulfilled the obligation to avoid voting, and the voting procedures were legal and effective. The decision-making procedures of this related transaction were in line with the company law, the securities law and other laws and regulations and the relevant provisions of the articles of Association.
Voting results: 3 in favor, 0 abstention and 0 opposition.
The above proposals 1-4 and 7 need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Ningbo Fubang Jingye Group Co.Ltd(600768) board of supervisors April 2, 2022
