Securities code: Guizhou Zhenhua E-Chem Inc(688707) securities abbreviation: Guizhou Zhenhua E-Chem Inc(688707) Announcement No.: 2022010 Guizhou Zhenhua E-Chem Inc(688707)
Announcement of resolutions of the 13th meeting of the 5th 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
Guizhou Zhenhua E-Chem Inc(688707) (hereinafter referred to as "the company") sent a written notice of the 13th meeting of the 5th board of supervisors on March 27, 2022. The meeting of the board of supervisors was held on the afternoon of April 7, 2022 in the combination of on-site and communication. The meeting was convened and presided over by Mr. Hu Guangwen, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening and convening of this meeting comply with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the Listing Rules of Shanghai Stock Exchange on the science and innovation board and other relevant laws and regulations, normative documents and the Guizhou Zhenhua E-Chem Inc(688707) articles of Association (hereinafter referred to as the "articles of association"), and the resolutions of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After deliberation by the attending supervisors, the following resolutions are made:
(I) deliberated and adopted the work report of the board of supervisors in 2021
During the reporting period, the board of supervisors earnestly performed its functions and obligations in accordance with the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant provisions, and earnestly safeguarded the interests of the company and shareholders in the supervision of safeguarding the interests of the company, the legitimate rights and interests of shareholders, improving the corporate governance structure and the performance of senior managers.
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(II) deliberated and passed the proposal on confirming the remuneration of directors and supervisors of the company in 2021
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(III) review and approve the financial final accounts report of 2021
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(IV) deliberating and adopting the 2021 annual report and its summary
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 8, 2022 Disclosed annual report of Guizhou Zhenhua E-Chem Inc(688707) 2021 and summary of annual report of Guizhou Zhenhua E-Chem Inc(688707) 2021.
(V) deliberated and passed the proposal on the profit distribution plan for 2021
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 8, 2022 Announcement of Guizhou Zhenhua E-Chem Inc(688707) on the annual profit distribution plan for 2021 disclosed.
(VI) deliberated and passed the proposal on renewing the appointment of zhongtianyun Certified Public Accountants (special general partnership) as the company's audit institution in 2022
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 8, 2022 The announcement of Guizhou Zhenhua E-Chem Inc(688707) on renewing the appointment of accounting firms disclosed.
(VII) deliberated and passed the proposal on the provision for asset impairment in 2021
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
(VIII) deliberated and passed the proposal on 2021 Social Responsibility Report
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 8, 2022 Disclosed Guizhou Zhenhua E-Chem Inc(688707) 2021 annual social responsibility report.
(IX) deliberated and passed the proposal on the special report on the deposit and use of raised funds in 2021
Voting result: 3 votes in favor; 0 votes against; There were no abstentions.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 8, 2022 Disclosed the special report on the deposit and use of raised funds in Guizhou Zhenhua E-Chem Inc(688707) 2021 and the assurance report on the special report on the annual deposit and actual use of raised funds in Guizhou Zhenhua E-Chem Inc(688707) 2021.
It is hereby announced.
Guizhou Zhenhua E-Chem Inc(688707) board of supervisors April 8, 2022
