Securities code: Yintai Gold Co.Ltd(000975) securities abbreviation: Yintai Gold Co.Ltd(000975) Announcement No.: 2022009
Announcement of resolutions of the 7th Meeting of the 8th board of supervisors
The company and all members of its board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Yintai Gold Co.Ltd(000975) (hereinafter referred to as “the company”) the notice of the seventh meeting of the eighth board of supervisors was delivered to all supervisors by e-mail and hand delivered on April 2, 2022. The meeting was held at 11:30 a.m. on April 8, 2022 in the conference room of 5103 company, block C, Yintai Center, No. 2 Jianwai street, Chaoyang District, Beijing. The meeting was presided over by Mr. Hu bin, chairman of the board of supervisors of the company. There were 3 supervisors who should attend and 3 directors who actually attended.
The convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people’s Republic of China, the Yintai Gold Co.Ltd(000975) articles of association and other laws and regulations. After careful deliberation one by one by the supervisors present at the meeting, the following resolutions were adopted by open ballot:
1、 The proposal on the work report of the board of supervisors in 2021 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
See the work report of the board of supervisors in 2021 disclosed on cninfo.com on the same day for details.
2、 With 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on the company’s 2021 annual financial statement was deliberated and adopted.
For details, please refer to the financial statement of 2021 disclosed on cninfo.com on the same day.
3、 With 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on the text and summary of the company’s 2021 annual report was deliberated and adopted.
After review, the board of supervisors believes that the procedures for the preparation and review of the company’s 2021 annual report by the board of directors comply with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the listed company, without any false records, misleading statements or major omissions.
For details, please refer to the body and summary of the 2021 annual report disclosed on cninfo.com on the same day.
4、 The proposal on the company’s internal control evaluation report in 2021 was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
1. The company follows the basic principles of internal control in accordance with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange,
Securities code: Yintai Gold Co.Ltd(000975) securities abbreviation: Yintai Gold Co.Ltd(000975) Announcement No.: 2022009
According to its actual situation, it has established and improved the internal control system covering all links of the company, ensured the normal operation of the company’s business activities and protected the safety and integrity of the company’s assets.
2. The company’s internal control organization is complete, which ensures the full and effective implementation and supervision of the company’s key internal control activities.
3. In 2021, the company did not violate the guidelines on internal control of listed companies and the company’s internal control system of Shenzhen Stock Exchange.
To sum up, the board of supervisors believes that the self-evaluation of the company’s internal control is comprehensive, true and accurate, reflecting the actual situation of the company’s internal control.
5、 The proposal on the company’s profit distribution plan for 2021 was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
The audit of Dahua Certified Public Accountants (special general partnership) confirmed that the parent company achieved a net profit of 64519294229 yuan in 2021, and after withdrawing 10% legal surplus reserve of 6451929423 yuan, the profit available for distribution to shareholders in 2021 was 58067364806 yuan, plus the beginning undistributed profit of 147119411075 yuan, minus the payment amount of cash dividends (including tax) distributed by the company in 2021 of 69418056625 yuan, The accumulated undistributed profit at the end of 2021 was 135768719256 yuan.
In accordance with the relevant provisions of the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and the articles of association of the China Securities Regulatory Commission, and in combination with the company’s operation in 2021 and the needs of future operation and development, the company has formulated the profit distribution plan for 2021 as follows: Based on the existing share capital of 2776722265 shares, the company will distribute cash dividends of 2.5 yuan (including tax) to all shareholders for every 10 shares, with a total of 69418056625 yuan.
6、 With 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on the company and its holding subsidiaries using their own idle funds for entrusted financial management and other investments was deliberated and adopted.
For details, see the announcement on the company and its holding subsidiaries using their own idle funds for entrusted financial management and other investments disclosed on cninfo.com on the same day.
7、 With 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on the development of derivatives investment business by the company’s holding subsidiaries was deliberated and adopted.
For details, please refer to the announcement on the derivatives investment business of the company’s holding subsidiaries disclosed on cninfo.com on the same day.
8、 The proposal on amending some articles of the articles of association was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
See details disclosed on the same day in China Securities Journal, securities times, Shanghai Securities News and cninfo
Securities code: Yintai Gold Co.Ltd(000975) securities abbreviation: Yintai Gold Co.Ltd(000975) Announcement No.: 2022009
Announcement on the revision of the articles of association.
9、 The proposal on Amending Some Provisions of the rules of procedure of the board of supervisors was considered and adopted by 3 votes in favor, 0 against and 0 abstention.
For details, please refer to the announcement on the revision of the rules of procedure of the board of supervisors disclosed in China Securities News, securities times, Shanghai Securities News and cninfo on the same day.
The above first, second, third, fifth, sixth, eighth and ninth proposals must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Yintai Gold Co.Ltd(000975) board of supervisors April 8, 2002
