Securities code: Chacha Food Company Limited(002557) securities abbreviation: Chacha Food Company Limited(002557) Announcement No.: 2022018
Bond Code: 128135 bond abbreviation: Qiaqia convertible bond
Chacha Food Company Limited(002557)
Announcement of the resolution of the 16th meeting of the 5th 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、 Meetings of the board of supervisors
Chacha Food Company Limited(002557) (hereinafter referred to as “the company”) the notice of the eighth meeting of the Fifth Board of supervisors was sent in writing on April 1, 2022 and held in the conference room on the third floor of the company on April 11, 2022. The meeting was held on site. The meeting was presided over by Ms. song Yuhuan, chairman of the board of supervisors, and all supervisors attended the meeting. Three supervisors should be present at this meeting, and three actually present, which complies with the relevant provisions of the company law of the people’s Republic of China and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
After deliberation and voting by all supervisors, the following resolutions are formed:
(I) the meeting adopted the proposal on the annual report and summary of 2021 by 3 votes in favor, 0 against and 0 abstention;
After fully understanding and reviewing the 2021 annual report and summary of the company, the supervisors of the company believe that the preparation and deliberation procedures of the annual report comply with laws, regulations, articles of association and internal management system; The content and format of the annual report shall comply with the provisions of the CSRC and the stock exchange; Before putting forward this opinion, it is not found that the personnel involved in the preparation and deliberation of the annual report have violated the confidentiality provisions.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
（2） The meeting deliberated and adopted the proposal on the company’s financial final statement report in 2021 with 3 affirmative votes, 0 negative votes and 0 abstention votes;
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) the proposal on the company’s work report of the board of supervisors in 2021 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention;
During the reporting period, the board of supervisors, in accordance with the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant provisions, scrupulously performed its duties and earnestly performed its supervisory duties. According to the actual situation of the company, the members of the board of supervisors attended the board of directors and the general meeting of shareholders held by the company this year, effectively supervised and reviewed the formation and voting procedures of decisions and resolutions on major matters of the company, and reviewed the compliance operation of the company, In particular, it has effectively supervised the company’s operation, financial status and the performance of the duties of directors and senior managers, so as to protect the legitimate rights and interests of all shareholders and the company.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
(IV) the proposal on the company’s profit distribution plan for 2021 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention;
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
(V) the meeting deliberated and adopted the company’s proposal on the self-evaluation report on internal control in 2021 by 3 votes in favor, 0 against and 0 abstention;
The board of supervisors believes that the company’s existing internal control system has been basically sound and can be effectively implemented, can meet the requirements of the company’s management and the needs of enterprise development, and can provide reasonable assurance for the preparation of true and fair financial statements. The self-evaluation report on internal control in 2021 issued by the board of directors of the company truly and objectively reflects the construction and operation of the company’s internal control system.
(VI) the meeting deliberated and adopted the special report on the deposit and actual use of the company’s raised funds in 2021 by 3 votes in favor, 0 against and 0 abstention;
After verification, the board of supervisors believes that the deposit and actual use of the company’s raised funds comply with the provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies and other relevant laws and regulations, as well as the company’s measures for the management of raised funds.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
(VII) the meeting deliberated and adopted the company’s proposal on the prediction of daily connected transactions in 2022 by 2 votes in favor, 0 against and 0 abstention;
Ms. song Yuhuan, a related supervisor, avoided voting.
The related party transactions between the company and its subordinate enterprises and related parties are normal daily transactions. If they occur according to the needs of the company’s business development, the related party transactions between the company and related parties are carried out on the basis of equal consultation between both parties and in accordance with the market principle, and there is no situation that damages the interests of the company and other shareholders. The above related party transactions will not affect the company’s sustainable operation ability, future financial status and operating results, and will not have a negative impact on the company’s operation.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
(VIII) the meeting deliberated and adopted the company’s proposal on renewing the appointment of audit institutions in 2022 by 3 votes in favor, 0 against and 0 abstention;
The board of supervisors believes that Rongcheng Certified Public Accountants (special general partnership) has rich experience and professional quality in the audit of listed companies, and can better meet the requirements of the company to establish and improve internal control and financial audit. During his tenure as the company’s audit institution, he adhered to the independent audit standards, objectively, fairly and fairly reflected the company’s financial situation and operating results, and earnestly fulfilled the responsibilities of the audit institution. Rongcheng Certified Public Accountants (special general partnership) has been an external audit institution for many years in a row, in order to maintain the continuity of audit work, The company agrees to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the company’s audit institution in 2022.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
(IX) the meeting deliberated and adopted the company’s proposal on using some idle raised funds to purchase financial products by 3 votes in favor, 0 against and 0 abstention;
The board of supervisors reviewed the proposal materials of using idle funds to purchase financial products this time and held that: on the premise of complying with national laws and regulations and ensuring the safety of investment funds, the company uses the maximum amount of no more than RMB 1.3 billion, and some idle raised funds are used to purchase principal guaranteed financial products, which is conducive to improving the use efficiency of funds, obtaining certain investment benefits, and will not affect the construction of raised funds and the use of raised funds, It is in line with the interests of the company and all shareholders, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. The relevant approval procedures shall comply with the relevant provisions of laws and regulations and the articles of association.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
(x) the meeting deliberated and adopted the company’s proposal on using its own funds for investment and financial management with 3 affirmative votes, 0 negative votes and 0 abstention votes;
The board of supervisors of the company believes that the company’s current operation is good and its own funds are abundant. On the premise of not affecting the normal production and operation of the company, using some idle own funds for investment and wealth management can increase the company’s income, and the contents and procedures of this investment and wealth management are in line with the provisions of relevant laws and regulations. It agrees that the company will implement this investment and wealth management.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
（11） The meeting deliberated and adopted the company’s proposal on the remuneration of supervisors in 2022 with 3 affirmative votes, 0 negative votes and 0 abstention votes;
See www.cninfo.com on the same day for details info. com. cn. Announcement on the remuneration scheme of directors, supervisors and senior managers in 2022.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
（12） The proposal on the remuneration management system for directors, supervisors and senior managers of the company was deliberated and adopted at the meeting with 3 affirmative votes, 0 negative votes and 0 abstention votes;
For details, please refer to the company’s announcement published on cninfo (www.cn. Info. Com. CN.) Remuneration management system for directors, supervisors and senior managers.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
（13） The meeting deliberated and adopted the proposal on Amending the articles of association by 3 votes in favor, 0 against and 0 abstention. For details, please refer to http://www.cn.info.com.cn on the same day Comparison table of amendments to the articles of Association published.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
（14） The meeting adopted the proposal on Amending the rules of procedure of the general meeting of shareholders with 3 affirmative votes, 0 negative votes and 0 abstention. For details, see http://www.cn.info.com.cn Comparison table of amendments to the rules of procedure of the general meeting of shareholders published.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
（15） The meeting deliberated and adopted the company’s proposal on the 2021 annual social responsibility report with 3 affirmative votes, 0 negative votes and 0 abstention votes; 3、 Documents for future reference
Resolution of the 16th meeting of the 5th board of supervisors of the company.
It is hereby announced.
Chacha Food Company Limited(002557) board of supervisors April 11, 2002
