Stock Code: Huafa Industrial Co.Ltd.Zhuhai(600325) stock abbreviation: Huafa Industrial Co.Ltd.Zhuhai(600325) Announcement No.: 2022024 Huafa Industrial Co.Ltd.Zhuhai(600325)
Announcement of resolutions of the 5th meeting of the 10th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Huafa Industrial Co.Ltd.Zhuhai(600325) (hereinafter referred to as “the company”) the notice of the fifth meeting of the 10th board of supervisors was sent to all supervisors by e-mail on March 29, 2022. The meeting was held on site in the conference room on the 8th floor of the company on April 8, 2022. The meeting was presided over by Ms. Zhou youfen, the chief supervisor. There were 3 members of the company’s board of supervisors and 3 supervisors actually attended. The meeting complies with the relevant provisions of the company law and the articles of association. The supervisors present at the meeting voted by open ballot to form the following resolutions:
1、 The proposal on the work report of the board of supervisors of the company in 2021 was deliberated and adopted by three votes in favor, none against and no abstention.
And agreed to submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 The proposal on the full text and summary of the company’s 2021 annual report was deliberated and adopted by three votes in favor, none against and no abstention. The summary of the report is detailed in China Securities Journal, Shanghai Securities News, securities times and Securities Daily. The full text of the report is detailed in the website of Shanghai Stock Exchange (www.sse. Com. CN).
And agreed to submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 The proposal on the company’s profit distribution plan for 2021 was deliberated and adopted by three votes in favor, none against and no abstention. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And the announcement disclosed by Shanghai Securities News, China Securities News, securities times and Securities Daily (Announcement No.: 2022015).
And agreed to submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 The proposal on the 2021 annual report on internal control, inspection and supervision of the company was deliberated and adopted by three votes in favor, none against and no abstention.
5、 The proposal on the company’s 2021 annual internal control evaluation report was deliberated and adopted by three votes in favor, none against and no abstention. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the full text of the report. 6、 The proposal on the 2021 corporate social responsibility report was deliberated and adopted by three votes in favor, none against and no abstention. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the full text of the report.
7、 The proposal on the special report on the deposit and actual use of the company’s raised funds in 2021 was deliberated and adopted by three votes in favor, none against and no abstention. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And the announcement disclosed by Shanghai Securities News, China Securities News, securities times and Securities Daily (Announcement No.: 2022019).
It is hereby announced.
Huafa Industrial Co.Ltd.Zhuhai(600325)
Board of supervisors
April 9, 2002
