Securities code: Zhongyin Babi Food Co.Ltd(605338) securities abbreviation: Zhongyin Babi Food Co.Ltd(605338) Announcement No.: 2022020
Zhongyin Babi Food Co.Ltd(605338)
Announcement of resolutions of the 13th meeting of the second 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
On April 7, 2022, the 13th meeting of the second board of supervisors of Zhongyin Babi Food Co.Ltd(605338) (hereinafter referred to as “the company”) was held in the company’s conference room by means of on-site and communication. The notice of this meeting was sent by telephone, mail, personal delivery and other means on March 27, 2022. Three supervisors should be present at this meeting and three actually present. The meeting was convened and presided over by Ms. Wang Hong, chairman of the board of supervisors. The convening and convening procedures of this meeting comply with the relevant provisions of the company law and other laws and regulations, departmental rules, other normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and adopted the proposal on the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 abstention and 0 against.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
2. Deliberated and passed the proposal on annual report and summary of 2021
The board of supervisors put forward the following audit opinions on the annual report and summary prepared by the board of directors: (1) the preparation and deliberation procedures of the company’s 2021 annual report comply with the provisions of laws and regulations and the articles of Association; (2) The content and format of the company’s 2021 annual report comply with the provisions of the 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, it is not found that the personnel involved in the preparation and deliberation of the annual report have violated the confidentiality provisions. Therefore, the board of supervisors believes that the information disclosed in the 2021 annual report of the company is true, accurate and complete, and no false records, misleading statements or major omissions are found.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) published by the company on April 9, 2022 And the company’s 2021 annual report and summary on the designated disclosure media of the company.
Voting results: 3 in favor, 0 abstention and 0 against.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
3. Deliberated and passed the proposal on the financial final accounts report of 2021
The board of supervisors believes that the financial statement of 2021 truly reflects the financial situation and operating results of the company in 2021.
Voting results: 3 in favor, 0 abstention and 0 against.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
4. The proposal on 2021 profit distribution plan was deliberated and adopted
The board of supervisors believes that the profit distribution plan for 2021 prepared by the board of directors is in line with the actual situation of the company, the securities law, the guidelines for self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 – standardized operation, the guidelines for supervision of listed companies No. 3 – cash dividends of listed companies (revised in 2022) and the relevant provisions of the articles of association, taking full account of the company’s profitability Factors such as cash flow status and capital demand, legal and standardized decision-making procedures are conducive to promoting the sustainable, stable and healthy development of the company and safeguarding the long-term interests of shareholders.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) published by the company on April 9, 2022 And the announcement on the profit distribution plan for 2021 on the designated disclosure media of the company.
Voting results: 3 in favor, 0 abstention and 0 against.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
5. The proposal on the special report on the deposit and actual use of the company’s raised funds in 2021 was reviewed and approved
The board of supervisors held that the deposit and actual use of the company’s raised funds in 2021 met the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies (revised in 2022), the guidelines for the self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 – standardized operation and the company’s raised funds management system, and the raised funds were stored and used in a special account, There is no case of changing the purpose of the raised funds in a disguised form and damaging the interests of shareholders, and there is no case of illegal use of the raised funds. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) published by the company on April 9, 2022 And the special report on the deposit and actual use of the company’s raised funds in 2021 on the designated disclosure media of the company.
Voting results: 3 in favor, 0 abstention and 0 against.
6. The proposal on the company’s 2021 annual internal control evaluation report was deliberated and adopted
The board of supervisors believes that the 2021 internal control evaluation report of the company comprehensively, truly and accurately reflects the actual situation of the construction and implementation of the company’s internal control system in 2021, comprehensively reflects the internal control of the company’s business activities, and has no false, misleading statements or major omissions. We agree with the conclusions made in the 2021 internal control evaluation report of the company.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) published by the company on April 9, 2022 And the 2021 internal control evaluation report of the company on the designated disclosure media of the company.
Voting results: 3 in favor, 0 abstention and 0 against.
7. The proposal on using some temporarily idle self owned funds for cash management was deliberated and adopted
The board of supervisors believes that: on the premise of ensuring that the normal production and operation of the company will not be affected, the company and its subsidiaries use some temporarily idle self owned funds for cash management, which can improve the efficiency of the use of the company’s self owned funds, increase the company’s income and protect the interests of the company’s shareholders, and the decision-making procedure of this matter complies with the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies The self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 1 – standardized operation, the stock listing rules of Shanghai Stock Exchange and other laws and regulations and relevant provisions of the company. Therefore, the board of supervisors agreed that the company and its subsidiaries should use up to 150 million yuan of temporarily idle own funds for cash management.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) published by the company on April 9, 2022 And the announcement on using some temporarily idle self owned funds for cash management on the designated disclosure media of the company.
Voting results: 3 in favor, 0 abstention and 0 against.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
8. The proposal on the 2021 annual salary assessment and 2022 annual salary plan of the company’s supervisors was reviewed and approved
Voting results: 3 in favor, 0 abstention and 0 against.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
It is hereby announced.
Zhongyin Babi Food Co.Ltd(605338) board of supervisors April 9, 2022
