Securities abbreviation: Eternal Asia Supply Chain Management Ltd(002183) securities code: Eternal Asia Supply Chain Management Ltd(002183) Announcement No.: 2022041 Eternal Asia Supply Chain Management Ltd(002183)
Announcement on the resolutions of the 63rd meeting of the 6th board of directors and the 2021 annual meeting
The company and all members of the board of directors 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 63rd meeting of the sixth board of directors and the 2021 annual meeting was sent by e-mail on March 21, 2022, and the meeting was held on site 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 were 7 directors who should attend the meeting and 6 directors who actually attended the on-site meeting. Mr. Yao Fei, the director, was unable to attend the on-site meeting due to personal work reasons. He attended the meeting through telephone dial-in. Relevant supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening procedure of this meeting complies with the provisions of the company law and the articles of association. The meeting resolved the following matters:
1、 Finally, the 2021 annual general manager’s work report was adopted with 7 votes in favor, 0 against and 0 abstention
2、 Finally, the report on the work of the board of directors in 2021 was adopted by 7 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 The work report of the board of directors in 2021 disclosed on the.
3、 The 2021 annual report and its summary was finally adopted by 7 votes in favor, 0 votes against and 0 abstentions. 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 The full text of the 2021 annual report and the summary of the 2021 annual report disclosed on the.
4、 Finally, the financial statement of 2021 was adopted with 7 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.
5、 Finally, the profit distribution plan for 2021 was adopted by 7 votes in favor, 0 votes against and 0 abstentions. 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 The 2021 profit distribution plan disclosed on the.
6、 Finally, the report on self-evaluation of internal control in 2021 was adopted by 7 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 Self evaluation report on internal control in 2021 disclosed on.
7、 Finally, the special report on the deposit and use of raised funds in 2021 was adopted by 7 votes in favor, 0 votes against and 0 abstentions
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.
8、 Finally, the proposal on renewing the appointment of audit institutions in 2022 was adopted by 7 votes in favor, 0 votes against and 0 abstentions
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.
9、 Finally, the proposal on the provision for asset impairment in 2021 was adopted by 7 votes in favor, 0 against and 0 abstention
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.
10、 Finally, the proposal on convening the 2021 annual general meeting of shareholders was adopted by 7 votes in favor, 0 votes against and 0 abstentions
Proposal content: the board of directors is requested to convene the Eternal Asia Supply Chain Management Ltd(002183) 2021 annual general meeting of shareholders on April 29, 2022.
For details of this motion, please refer to the announcement date on cninfo.com.cn Announcement on the notice of convening the 2021 annual general meeting of shareholders disclosed on the.
It is hereby announced.
Eternal Asia Supply Chain Management Ltd(002183) board of directors April 7, 2022
