Su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd
Securities code: Sumec Corporation Limited(600710) securities abbreviation: Sumec Corporation Limited(600710) Announcement No.: 2022012 su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd
Announcement of resolutions of the 11th meeting of the ninth board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. The notice and relevant materials of the 11th meeting of the 9th board of supervisors of su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd. (hereinafter referred to as "the company") were sent to all supervisors in writing and e-mail on April 1, 2022, and held in the conference room of the company in the morning of April 11, 2022. Three supervisors should be present at the meeting and three actually present. The meeting was presided over by Zhang Hong, chairman of the board of supervisors. The notice, convening and voting procedures of the meeting met the provisions of relevant laws and regulations and the articles of association, and the meeting was legal and effective. The meeting considered and adopted the following proposals:
1、 Proposal on the 2021 annual report and summary of the company
The board of supervisors reviewed the annual report of 2021 prepared by the board of directors in writing and held that:
1. The annual report of the company for 2021 is organized and prepared by the board of directors of the company and has been submitted to the 13th meeting of the ninth board of directors and the 11th meeting of the ninth board of supervisors for deliberation and approval. The preparation and review procedures of the company's 2021 annual report comply with laws, regulations, the articles of association and various provisions of the company's internal management system;
2. The content and format of the company's 2021 annual report comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can truly reflect the company's operation, management, financial status and other matters in the current year from all aspects;
3. The board of directors and relevant staff of the company strictly abide by the provisions on confidentiality requirements in the stock listing rules of Shanghai Stock Exchange and the information disclosure management system. 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 needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
2、 Proposal on the 2021 annual financial statement of the company
The company's 2021 annual financial statement objectively and truly reflects the company's 2021 financial situation and operating results of su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Proposal on the company's profit distribution plan for 2021
The profit distribution plan for 2021 formulated by the company complies with the relevant provisions on profit distribution, such as the company law, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association and the company's 20212023 annual shareholder return plan, takes full account of the company's business status, future development and shareholder investment return, conforms to the interests of the company and shareholders, and the deliberation procedures of the board of directors are legal and compliant. The board of supervisors agreed to submit the plan to the company's annual general meeting for deliberation.
Voting results: the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
4、 Proposal on providing 2022 guarantee for the company and its holding subsidiaries
The subsidiary Jiangsu Sumec Corporation Limited(600710) Group Co., Ltd. (hereinafter referred to as " Sumec Corporation Limited(600710) group") and its holding subsidiaries intend to provide guarantees to the subsidiaries, which is conducive to the business development of the subsidiaries. The guaranteed parties are all subsidiaries within the scope of the company's consolidated statements, and the guarantee risk is generally controllable. The review procedures for the provision of guarantee this time comply with relevant laws and regulations and the articles of association, and there is no damage to the interests of the company and shareholders. The board of supervisors agreed to submit the proposal to the annual general meeting of shareholders of the company for deliberation.
Voting results: the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
5、 Proposal on the company's application for bank credit line in 2022
Sumec Corporation Limited(600710) group and its subsidiaries' application for 2022 bank credit line meets the needs of the company's normal operation and development, and the approval procedures of the board of directors comply with relevant laws, regulations and the articles of association. Voting results: the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
6、 Proposal on applying for credit line and financing with its own assets mortgaged and pledged by its subsidiaries in 2022
Sumec Corporation Limited(600710) Group subsidiaries mortgage (pledge) their own assets and apply to financial institutions for credit lines and financing matters, which meet the actual needs of the company's business development. The companies involved are subsidiaries within the scope of the company's consolidated statements, and the guarantee risk is generally controllable. The review procedure of mortgage and pledge of self owned assets complies with relevant laws and regulations, the articles of association and other provisions, and there is no damage to the interests of the company and shareholders. The board of supervisors agreed to submit the proposal to the annual general meeting of shareholders of the company for deliberation.
7、 Proposal on the company's provision for impairment and write off of assets in 2021
The company's provision for asset impairment and write off of assets this time comply with the accounting standards for business enterprises and other relevant regulations and the actual situation of the company. The basis for the provision for impairment and write off of assets is sufficient, which can fairly reflect the company's asset status, financial status and operating results, and there is no situation that damages the interests of the company and shareholders, The decision-making procedure of the board of directors on this proposal complies with the relevant provisions of relevant laws and regulations. The board of supervisors agreed to withdraw the provision for impairment and write off assets this time.
Voting results: the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
8、 The proposal on the special report on the deposit and use of the company's raised funds in 2021 the special report on the deposit and use of the company's raised funds in 2021 objectively and truly reflects the deposit and use of the company's raised funds.
Voting results: the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
9、 Proposal on continuous risk assessment report of Guoji Finance Co., Ltd
Voting results: the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
10、 Proposal on the company's internal control self-evaluation report in 2021
Voting results: the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
11、 Proposal on the work report of enterprise internal control system in 2021
Voting results: the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
12、 Proposal on Amending the articles of Association
The amendment of the articles of association of the company is based on the latest company law, securities law, the guidelines for the articles of association of listed companies of the CSRC and the stock listing rules of Shanghai Stock Exchange. The deliberation procedure of the board of directors is legal and effective, and there is no harm to the interests of the company and shareholders. The board of supervisors agreed to submit the proposal to the annual general meeting of shareholders of the company for deliberation.
Voting results: the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
13、 Proposal on the work report of the board of supervisors in 2021
The board of supervisors agreed to submit the report to the general meeting of shareholders for deliberation.
Voting results: the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
14、 Proposal on paying the remuneration of supervisors of the company in 2021
The board of supervisors of the company agreed to submit the proposal on the remuneration of supervisors in 2021 to the annual general meeting of shareholders of the company for deliberation. Voting results: the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
15、 Proposal on the wholly-owned subsidiary waiving the priority and equal proportion of capital contribution and related party transactions to Guoji Finance Co., Ltd
Su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd
Sumec Corporation Limited(600710) group, a subsidiary of the company, waives the right to subscribe capital contribution in the same proportion to the joint-stock company Guoji Finance Co., Ltd. and related party transactions, which will not have an adverse impact on the company's main business and sustainable operation ability, and there is no damage to the interests of the company and shareholders. The deliberation procedures of the board of directors are legal and effective, and the related directors have avoided voting. The board of supervisors agreed to this related party transaction.
Voting results: the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Board of supervisors of su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd. April 12, 2022
