Securities code: Haitian Water Group Co.Ltd(603759) securities abbreviation: Haitian Water Group Co.Ltd(603759) Announcement No.: 2022013 Haitian Water Group Co.Ltd(603759)
Announcement of resolutions of the 21st Meeting of the third 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.
Haitian Water Group Co.Ltd(603759) (hereinafter referred to as “the company”) the 21st Meeting of the third board of supervisors was held on site at 14:00 on April 11, 2022, and the meeting notice was sent by e-mail on April 1, 2022. The meeting was convened and presided over by Mr. Fei Zhaoxu, chairman of the board of supervisors. There were 3 supervisors and 3 supervisors. The convening and convening procedures of the meeting shall comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
After voting, the following resolutions are formed:
1、 Deliberated and adopted the annual report and summary of 2021
Voting results: 3 in favor, 0 against and 0 abstention.
Upon review, the board of supervisors believes that the preparation and review procedures of the company’s 2021 annual report and summary comply with laws, administrative regulations and regulatory provisions, and the contents of the report truly, accurately and completely reflect the company’s business management and financial status in 2021.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2、 Deliberated and adopted the financial final accounts report for 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3、 The special report on the deposit and actual use of raised funds in 2021 was reviewed and adopted. The voting results were: 3 in favor, 0 against and 0 abstention.
4、 The proposal on closing part of the company’s investment projects with raised funds and permanently replenishing the surplus raised funds with working capital was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors considered that the “Xiangbi town sewage treatment plant and supporting pipe network project (phase I)” in Cuiping District has entered commercial operation. Closing the project and using the surplus raised funds to permanently supplement the working capital is a reasonable decision made by the company according to the actual operation situation, which is conducive to optimizing the allocation of raised funds, improving the use efficiency of raised funds and promoting the long-term development of the company. The voting procedures comply with the requirements of the company law, the securities law and other relevant laws and regulations and the articles of association. The board of supervisors unanimously agreed to the proposal on closing some raised investment projects of the company and permanently replenishing the surplus raised funds to the working capital, and agreed to submit it to the general meeting of shareholders of the company for deliberation.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
5、 Deliberated and adopted the 2021 annual internal control evaluation report
Voting results: 3 in favor, 0 against and 0 abstention.
6、 The plan for profit distribution and conversion of capital reserve into share capital in 2021 was reviewed and approved. The voting results were: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that this profit distribution and capital reserve conversion plan fully considers the actual operation and future development plan of the company, meets the needs of the company’s long-term sustainable development, does not damage the legitimate rights and interests of minority shareholders, and is in line with the interests of the company and all shareholders. It agrees with this profit distribution and capital reserve conversion plan.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
7、 Deliberated and adopted the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
8、 Deliberated and passed the proposal on supervisor’s allowance
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation. It is hereby announced.
Haitian Water Group Co.Ltd(603759) board of supervisors April 12, 2022
