Securities abbreviation: Eternal Asia Supply Chain Management Ltd(002183) securities code: Eternal Asia Supply Chain Management Ltd(002183) Announcement No.: 2022047 Eternal Asia Supply Chain Management Ltd(002183)
Announcement of resolutions of the 47th meeting of the 6th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as “the company”) the notice of the 47th meeting of the sixth board of supervisors was sent by e-mail on March 21, 2022. The meeting was held in room 0309, building 1, Eternal Asia Supply Chain Management Ltd(002183) supply chain integration logistics center, No. 3, LiLang Road, Nanwan street, Longgang District, Shenzhen on April 7, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The convening procedure of this meeting complies with the provisions of the company law and the articles of association. After discussion by the supervisors present at the meeting, the following resolutions were unanimously adopted:
1、 Finally, the 2021 work report of the board of supervisors was adopted with 3 votes in favor, 0 against and 0 abstention
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details of this motion, please refer to the announcement date on cninfo.com.cn Work report of the board of supervisors in 2021 disclosed on the.
2、 Finally, the 2021 annual report and its summary were adopted with 3 votes in favor, 0 votes against and 0 abstentions. The board of supervisors held that the procedures for the preparation and deliberation 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.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details of this motion, please refer to the announcement date on cninfo.com.cn The full text of the 2021 annual report and the summary of the 2021 annual report disclosed on the.
3、 Finally, the financial statement of 2021 was adopted with 3 affirmative votes, 0 negative votes and 0 abstention. This proposal needs to be submitted to the general meeting of shareholders for deliberation.
For details of this motion, please refer to the announcement date on cninfo.com.cn 2021 annual financial statement disclosed on the.
4、 Finally, the 2021 profit distribution plan was adopted with 3 affirmative votes, 0 negative votes and 0 abstention. The board of supervisors considered that the 2021 profit distribution plan of the company was reasonable and in line with the long-term interests of the company, and agreed to submit it to the general meeting of shareholders for deliberation.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details of this motion, please refer to the announcement date on cninfo.com.cn The 2021 profit distribution plan disclosed on the.
5、 Finally, the 2021 internal control self-evaluation report was adopted with 3 votes in favor, 0 against and 0 abstention
The board of supervisors of the company carefully reviewed the self-evaluation report on internal control in 2021 prepared by the board of directors and believed that the company had established a relatively perfect internal control system to meet the actual management needs of the company, meet the requirements of relevant laws and regulations, and ensure the normal operation and steady development of all businesses of the company. The self evaluation report on internal control in 2021 truly and objectively reflects the construction and operation of the company’s internal control system. The board of supervisors has no objection to the 2021 internal control self evaluation report of the board of directors.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details of this motion, please refer to the announcement date on cninfo.com.cn Self evaluation report on internal control in 2021 disclosed on.
6、 Finally, the special report on the deposit and use of raised funds in 2021 was adopted with 3 votes in favor, 0 against and 0 abstention
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details of this motion, please refer to the announcement date on cninfo.com.cn Special report on the deposit and use of raised funds in 2021 disclosed on the.
7、 Finally, the proposal on renewing the appointment of audit institutions in 2022 was adopted with 3 affirmative votes, 0 negative votes and 0 abstention
Whereas Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as “Dahua certified public accountants”) has the qualification to engage in Securities and futures related business, has the experience and ability to provide audit services for listed companies, and can meet the requirements of the company’s financial audit in 2022. In addition, Dahua certified public accountants has provided audit services for the company for more than ten years. It can adhere to the principles of independence, objectivity and impartiality, abide by the relevant professional standards of certified public accountants, and perform its duties diligently and dutifully. It is proposed to renew the appointment of Dahua certified public accountants as the company’s audit institution in 2022.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details of this motion, please refer to the announcement date on cninfo.com.cn Announcement on reappointment of audit institutions in 2022 disclosed on the.
8、 Finally, the proposal on the provision for asset impairment in 2021 was adopted with 3 votes in favor, 0 against and 0 abstention
After review, the board of supervisors held that the company’s provision for asset impairment was made in accordance with the requirements of accounting standards for business enterprises, guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and relevant regulations, which was in line with the actual situation of the company and fairly reflected the asset status of the company. The decision-making procedure of the board of directors on this proposal was in line with the relevant provisions of relevant laws and regulations, Agree to withdraw the provision for asset impairment this time.
For details of this motion, please refer to the announcement date on cninfo.com.cn Announcement on the provision for asset impairment in 2021 disclosed on the.
It is hereby announced.
Eternal Asia Supply Chain Management Ltd(002183) board of supervisors April 7, 2022
