Securities code: Shanghai Huitong Energy Co.Ltd(600605) securities abbreviation: Shanghai Huitong Energy Co.Ltd(600605) Announcement No.: pro 2022007 Shanghai Huitong Energy Co.Ltd(600605)
Announcement of resolutions of the 16th meeting of the 10th 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.
1、 Meetings of the board of supervisors
Shanghai Huitong Energy Co.Ltd(600605) (hereinafter referred to as “the company”) the 16th meeting of the 10th board of supervisors was notified by email on March 21, 2022 and held by means of communication voting on March 31, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was presided over by Mr. Zhou Yongjun, chairman of the board of supervisors. The convening, convening and voting procedures of the meeting comply with the provisions of the company law, the articles of association and the rules of procedure of the board of supervisors. The meeting is legal and valid.
2、 Deliberation at the meeting of the board of supervisors
After deliberation, the meeting made the following resolution:
1. Review and approve the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2. Review and adopt the financial final accounts report of 2021
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3. Review and approve the plan for profit distribution in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
4. Review and adopt the 2021 annual report and summary
According to the relevant requirements of laws and regulations, the articles of association and other relevant provisions, after fully understanding and reviewing the full text and summary of the company’s 2021 annual report, all supervisors attending the meeting agreed:
(1) The preparation and review procedures of the company’s 2021 annual report comply with laws, regulations, the articles of association and various provisions of 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, Shanghai Stock Exchange and other relevant departments, and the information contained can truly reflect the company’s business management and financial status in 2021 from all aspects;
(3) Before the review of the board of supervisors, we did not find that the personnel involved in the preparation and review of the company’s 2021 annual report violated laws and regulations and the relevant provisions of the company’s registration and management system for insiders;
(4) All supervisors of the company guarantee that the information disclosed in the 2021 annual report and abstract of the company is true, accurate and complete, promise that there are no false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
5. Review and adopt the 2021 internal control evaluation report
Voting results: 3 in favor, 0 against and 0 abstention.
6. The proposal on formulating the management system of directors’ and supervisors’ post allowance was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
7. The proposal on signing the framework agreement on connected transactions from 2022 to 2025 was considered and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
8. The proposal on the company’s daily related party transactions in 2021 and the forecast of daily related party transactions in 2022 was reviewed and approved
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Shanghai Huitong Energy Co.Ltd(600605) board of supervisors April 2, 2022
