Securities code: China Resources Chemical Innovative Materials Co.Ltd(301090) securities abbreviation: China Resources Chemical Innovative Materials Co.Ltd(301090) Announcement No.: 2022018
China Resources Chemical Innovative Materials Co.Ltd(301090)
Announcement of resolutions of the 15th meeting of the first 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.
1、 Convening and attendance of the meeting
China Resources Chemical Innovative Materials Co.Ltd(301090) (hereinafter referred to as “the company”) the notice of the 15th meeting of the first board of supervisors was sent to all supervisors in writing and e-mail on March 29, 2022. The meeting was held at 10:00 a.m. on April 8, 2022 in conference room 510 of the company. Three supervisors should attend the meeting and three actually attended the meeting. This meeting is presided over by Mr. Zheng Lu, chairman of the board of supervisors. The convening and voting procedures of the meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberations of the meeting
(I) deliberated and passed the proposal on the work report of the board of supervisors in 2021
In 2021, the board of supervisors of the company strictly complied with the requirements of laws and regulations, took safeguarding the interests of the company and shareholders as the principle, sought truth from facts and performed their duties diligently. The work report of the board of supervisors in 2021 truly, accurately and completely reflects the work of the board of supervisors of the company. For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Relevant announcements.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting: 3 in favor, 0 against and 0 abstention. The motion was passed.
(II) the proposal on the company’s 2021 annual report and its summary was deliberated and adopted
After deliberation, the board of supervisors believes that the information contained in the full text and abstract of the company’s 2021 annual report is true, accurate and complete, and there are no false records, misleading statements or major omissions. The preparation and deliberation procedures of the board of directors comply with the requirements of laws and regulations and relevant provisions of Shenzhen Stock Exchange. The contents of the report truly, accurately and completely reflect the actual situation of the company. For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Relevant announcements.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting: 3 votes in favor; 0 abstention; 0 votes against, and the motion was passed.
(III) deliberated and passed the proposal on the company’s financial final accounts report in 2021
After deliberation, the board of supervisors held that the company’s financial statement for 2021 objectively and truly reflected the financial situation, operating results and cash flow in 2021. For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Relevant announcements.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting: 3 votes in favor; 0 abstention; 0 votes against, and the motion was passed.
(IV) deliberated and approved the plan on profit distribution of the company in 2021
After deliberation, the board of supervisors believes that the proposal on the profit distribution plan for 2021 is in line with the actual situation of the company, better takes into account the interests and demands of shareholders on the premise of ensuring the normal operation and long-term development of the company, and there is no violation of laws, regulations and the company’s charter, or damage to the interests of shareholders of the company, especially small and medium-sized shareholders, The board of supervisors agreed to the proposal on the profit distribution plan for 2021. For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Relevant announcements. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting: 3 votes in favor; 0 abstention; 0 votes against, and the motion was passed.
(V) deliberated and passed the proposal on the company’s internal control evaluation report in 2021
After deliberation, the board of supervisors held that the company has maintained effective internal control over financial reporting in all major aspects in accordance with the requirements of the enterprise internal control standard system and relevant regulations. The company’s 2021 internal control evaluation report objectively and truly reflects the construction and operation of the company’s internal control system. For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Relevant announcements.
Voting: 3 votes in favor; 0 abstention; 0 votes against, and the motion was passed.
(VI) deliberated and passed the proposal on the company’s reappointment of the audit institution and internal control assurance institution in 2022
After deliberation, the board of supervisors held that during its tenure as the company’s audit institution, Tianzhi International Certified Public Accountants (special general partnership) strictly followed the provisions of the auditing standards for Chinese certified public accountants, followed the independent, objective and impartial practice standards, earnestly performed the responsibilities of the audit institution, and better completed various financial statement audits and relevant assurance services. In order to maintain the stability and continuity of the company’s audit work, we agree to renew the appointment of Tianzhi International Certified Public Accountants (special general partnership) as the company’s audit institution and internal control assurance institution in 2022. For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Relevant announcements.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting: 3 votes in favor; 0 abstention; 0 votes against, and the motion was passed.
(VII) deliberated and passed the proposal on the company’s special report on the deposit and use of raised funds in 2021
After deliberation, the board of supervisors held that the deposit and use of the raised funds of the company in 2021 comply with the relevant provisions of the CSRC and Shenzhen Stock Exchange on the deposit and use of the raised funds of listed companies, there is no illegal use of the raised funds, and there is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders. The contents of the company’s special report on the deposit and use of raised funds in 2021 are true, accurate and complete, and there are no false records, misleading statements or major omissions. For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Relevant announcements.
Voting: 3 votes in favor; 0 abstention; 0 votes against, and the motion was passed.
3、 Documents for future reference
1. Resolution of the 15th meeting of the first board of supervisors.
It is hereby announced!
China Resources Chemical Innovative Materials Co.Ltd(301090) board of supervisors
April 8, 2022
