Eternal Asia Supply Chain Management Ltd(002183)
Work report of the board of supervisors in 2021
In 2021, the board of supervisors of Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as "the company") independently exercised its functions and powers in accordance with the requirements of the company law, the securities law, the guidelines for self discipline supervision of listed companies No. 1 - standardized operation of listed companies on the main board and other laws and regulations, combined with the actual situation of the company, in accordance with the company's charter, the rules of procedure of the board of supervisors and other relevant systems, and with the attitude of conscientious and diligent work, Fully protect the rights and interests of shareholders, the interests of the company and the legitimate rights and interests of employees. During the reporting period, the board of supervisors exercised supervision functions over the company's legal operation, major decision-making matters, important economic activities and financial management, put forward opinions and suggestions, effectively supervised the performance of duties by the company's directors and senior managers, and actively safeguarded the legitimate rights and interests of the company and all shareholders.
1、 Convening of meetings of the board of supervisors
During the reporting period, the board of supervisors held 18 meetings of the board of supervisors. The specific contents are as follows:
Proceedings of the meeting
No. see type
1. Proposal on adjusting the company's non-public offering plan; 2. About
Proposal on Amending the company's plan for non-public offering of shares (Revised Version); 3、
Proposal on the company's non-public offering plan (Second Revised Draft);
Chapter 4 of the 6th board of supervisors on the signing of conditional share subscription agreement between the company and specific objects
1. Proposal on termination of the agreement discussed at the 24th meeting; 5. Proposal on the signing of a share subscription agreement with consent (2021-1-5) conditions between the company and the issuer; 6. About this non-public
Proposals on the issuance of shares involving related party transactions; 7. About the company as a joint stock company
The company is responsible for the borrowing of Guangxi Ronggui Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd
A proposal to protect the environment.
1. About the company, its subsidiaries and affiliated companies Shandong Jiaoyun Eternal Asia Supply Chain Management Ltd(002183) supply
Estimated amount of daily connected transactions of YINGLIAN Management Co., Ltd. in 2021 under the sixth board of supervisors
2. Proposal of the 25th meeting; 2. The company, its subsidiaries and its affiliated company Guangxi rongguiyi agreed (January 15, 2021) to estimate the amount of daily connected transactions of Yatong supply chain Co., Ltd. in 2021
The proposal of the; 3. About the company's supply of Eternal Asia Supply Chain Management Ltd(002183) shares to Sichuan high tech Investment Co., Ltd
Chain Management Co., Ltd. applied for loan withdrawal from Bank of Luzhou Co., Ltd
Proposal for counter guarantee; 4. About the company as a joint-stock company Henan xinggangyi
Yatong Supply Chain Service Co., Ltd. to its controlling shareholder Zhengzhou Airport
Proposal for Hong Kong Investment Group Co., Ltd. to apply for loan guarantee.
The 6th board of supervisors said that the company is a joint-stock company Sichuan high tech investment Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Management Co., Ltd
3. The 26th meeting proposed that the company apply to Bank Of China Limited(601988) Luzhou Branch for loan to provide consent (2021-2-5) counter guarantee
1. About the company's participation in Sichuan high tech investment Eternal Asia Supply Chain Management Ltd(002183) supply chain management
The company applies to high tech sub branch of Luzhou Rural Commercial Bank Co., Ltd
Proposal to request the borrower to provide counter guarantee; 2. IV. the company is a joint stock company
Sichuan high tech investment Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Management Co., Ltd. has invested in Industrial Bank Co.Ltd(601166) Co., Ltd
Proposal of the 6th board of supervisors on the application of Luzhou Branch of the company limited to provide counter guarantee for loans; 3. About
4 the 27th meeting agreed (March 22, 2021) that the company is a joint-stock company Chengdu rongou Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd. Xianghua
Xia Bank Co., Ltd. Chengdu branch applies for comprehensive credit line provision
Proposal on guarantee; 4. About the company and its subsidiaries and affiliated companies in Guangxi
Daily related party transactions of Dongrong Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd. in 2021
Proposal on the expected amount.
1. 2020 work report of the board of supervisors; 2. Financial accounts of 2020
Report of the sixth session of the board of supervisors; 3. 2020 annual report and its summary; 4. Profit in 2020
5. Preparation plan for the 28th meeting; 5. 2020 internal control self-evaluation report; 6. The proposal on the renewal of the audit institution in 20212024; 7. Provision for 2020
Proposal on provision for asset impairment.
1. Proposal on the company's report for the first quarter of 2021; 2. About public
The sixth division of the sixth board of supervisors is the application Committee of Anhui Dayu Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd
6. Proposal on providing guarantee for Entrusted loan at the 29th meeting; 3. Proposal on the company's financial consent (2021-4-26) derivatives trading in 2021; 4. About the company's purchase of bank in 2021
Proposal on risk financial products.
On the 1st of the 6th board of supervisors, the company is a joint-stock company Guangxi Dongrong Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd
7 the 30th meeting agreed (May 24, 2021) that the company should apply for comprehensive credit amount from Hezhou branch of Bank of Guilin Co., Ltd
Proposal on providing guarantee; 2. About the company as a joint-stock company Dongguan Gangyi
Yatong Supply Chain Management Co., Ltd. applied to Dongguan port supply chain Co., Ltd
Proposal to request the borrower to provide guarantee; 3. About the company as a joint stock company
Tangshan cultural tourism investment Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd. has invested in Tangshan Bank Co., Ltd
Proposal on the application of the limited company for providing counter guarantee for the loan; 4. About the company
For the joint-stock company Henan Xinggang Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Service Co., Ltd
Provision of loan application by HANGGANG sub branch of Bank of Guangzhou Co., Ltd
Counter guarantee proposal.
1. About the company as a joint-stock company Chengdu rongou Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd
The company applied to Bank Of Chengdu Co.Ltd(601838) Changshun sub branch for comprehensive credit amount
Proposal on providing guarantee; 2. About the company as a joint-stock company Chengdu rongou
Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd. to Industrial Bank Co.Ltd(601166) Chengdu
Proposal on the branch's application for comprehensive credit line to provide guarantee; 3. About the company
The sixth board of supervisors is the joint-stock company Tangshan cultural tourism investment Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd. to China
8. Proposal on providing counter guarantee in the 31st meeting of Agricultural Bank Of China Limited(601288) Co., Ltd. Tangshan Xinhua West Road sub branch's application for loan (2021-6-28); 4. About the company as a joint stock company jiningyi
Yatong Supply Chain Management Co., Ltd. invested and held shares in Jining state-owned assets
A proposal for a limited company to apply for a loan to provide a guarantee; 5. About the company
For the joint-stock company Dongguan port Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Management Co., Ltd
Discussion on application for loan guarantee by Gangwan Express Group Co., Ltd
Case.
The sixth session of the board of supervisors
9. The proposal on adjusting the use amount of raised funds of raised investment projects was approved at the 32nd meeting (July 26, 2021)
The sixth session of the board of supervisors
10. The proposal on using some idle raised funds to temporarily supplement working capital at the 33rd meeting was approved (August 4, 2021)
1st of the 6th board of supervisors: the company is a joint-stock company Zhuhai Hangcheng Yitong Supply Chain Management Co., Ltd
11 at the 34th meeting, the company applied to China Construction Bank Corporation(601939) Zhuhai branch for comprehensive consent (August 11, 2021) to provide guarantee for the combined credit line; 2. About the company as a joint stock company
Zhuhai Hangcheng Yitong Supply Chain Management Co., Ltd. to Zhuhai Hengqin financial investor
Proposal on the application for comprehensive credit line to provide guarantee by industrial factoring Co., Ltd; 3、
About Anhui Dayu Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd
Apply to Bengbu Rural Commercial Bank Co., Ltd. for current loan
Proposal on guarantee; 4. About the company as a joint stock company, Jiangsu Huai'an Eternal Asia Supply Chain Management Ltd(002183)
Supply Chain Management Co., Ltd. to Bank Of Nanjing Co.Ltd(601009) Huai'an branch
Proposal on the bank's application for comprehensive credit line to provide guarantee; 5. About change department
The implementation subject of the sub raised fund-raising project shall be the implementation subject after the change
Proposal on the special account for fund collection.
The sixth session of the board of supervisors
12. The proposal on the company's 2021 semi annual report and summary was approved at the 35th meeting (August 16, 2021)
1. About the company's participation in Baoding trading Eternal Asia Supply Chain Management Ltd(002183) supply chain management
Ltd. to China Construction Bank Corporation(601939) Baoding Hengxiang South Street
Proposal of the sub branch to apply for issuing bank acceptance bill to provide guarantee; 2. About
The company is a joint-stock company Chengdu rongou Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd
Sichuan Branch Business Department of Bank of Communications Co., Ltd. applies for comprehensive credit extension
Proposal of the 6th board of supervisors on providing guarantee for the quota; 3. About Zhuhai airlines as a joint stock company
13. The 36th meeting agreed (September 17, 2021) that Chengyitong Supply Chain Management Co., Ltd. should submit to China Citic Bank Corporation Limited(601998)
Proposal for Zhuhai branch to apply for comprehensive credit line to provide guarantee; 4. About
Shenzhen Shenzhen Yan Tian Port Holdings Co.Ltd(000088) Eternal Asia Supply Chain Management Ltd(002183) supply chain of the company, its subsidiaries and affiliated companies
The estimated amount of daily related party transactions of the company in 2021; 5、
About the company and its subsidiaries and affiliated companies Guangxi Ronggui Eternal Asia Supply Chain Management Ltd(002183) supply
Proposal on the increase of daily connected transaction quota of Chain Co., Ltd. in 2021.
The sixth session of the board of supervisors said that the company is a joint-stock Company Anhui Dayu Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd
14. The 37th meeting approved (October 19, 2021) the proposal of applying for Entrusted loan to provide guarantee
Proposal of the 6th board of supervisors on the third quarter report of the company in 2021
