Securities code: Sinomach Precision Industry Co.Ltd(002046) securities abbreviation: Sinomach Precision Industry Co.Ltd(002046) Announcement No.: 2022011
Sinomach Precision Industry Co.Ltd(002046)
Announcement of resolutions of the 7th Meeting of the 7th board of supervisors
The company and all members of the 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
Sinomach Precision Industry Co.Ltd(002046) the seventh meeting of the seventh board of supervisors was notified on April 1, 2022 and held by communication on April 11, 2022.
There are 3 supervisors who should vote and 3 supervisors who actually vote at this meeting. This meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the meeting is valid.
2、 Deliberation at the meeting of the board of supervisors
The supervisors attending the meeting deliberated and adopted the following resolutions by open ballot:
1. Deliberated and adopted the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 abstention and 0 against.
The contents of the motion are published on cninfo.com.cn on the same day And the 2021 work report of the board of supervisors of the securities times.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2. Deliberated and adopted the financial statement report for 2021
Voting results: 3 in favor, 0 abstention and 0 against.
The contents of the proposal are disclosed on cninfo (www.cn. Info. Com. CN.) "Financial report" in the full text of the 2021 annual report.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3. The annual report and summary for 2021 were considered and adopted
After review, the board of supervisors believes that the procedures for the preparation and review of the annual report of Sinomach Precision Industry Co.Ltd(002046) 2021 by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
Voting results: 3 in favor, 0 abstention and 0 against.
See http://www.cn.info.com.cn for the full text of the 2021 annual report, The summary of the annual report was published in the securities times and cninfo (www.cn. Info. Com. CN) on the same day. This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4. Reviewed and approved the profit distribution plan for 2021
After review, the board of supervisors of the company considered that the profit distribution plan for 2021 proposed by the board of directors was in line with the actual situation of the company and the provisions of the articles of association and the company's shareholder return plan for the next three years (20212023), and agreed to submit the proposal to the general meeting of shareholders for deliberation.
Voting results: 3 votes passed, 0 votes against and 0 abstention.
The contents of the motion are published on cninfo.com.cn on the same day And the announcement of 2021 profit distribution plan of the securities times.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5. Reviewed and adopted the report on self-evaluation of internal control in 2021
Through the inspection of the implementation of the company's internal control system and relevant systems, the board of supervisors believes that the self-evaluation report of the company's internal control in 2021 truly and completely reflects the construction and operation of the company's internal control system, and the overall evaluation of internal control is objective and accurate.
Voting results: 3 in favor, 0 abstention and 0 against.
The company's self-evaluation report on internal control in 2021 was published on cninfo.com.cn on the same day.
6. The proposal on withdrawing the provision for asset impairment in 2021 was considered and adopted
The board of supervisors considered that the company's resolution procedure for withdrawing the provision for asset impairment was legal and based on sufficient basis; It complies with the relevant provisions of the accounting standards for business enterprises and the actual situation of the company. After the provision of asset impairment, it can more fairly and objectively reflect the assets and financial status of the company. The board of supervisors agreed to withdraw the provision for asset impairment this time.
Voting results: 3 in favor, 0 against and 0 abstention.
The contents of the motion are published on cninfo.com.cn on the same day And the announcement on the provision for asset impairment in 2021 issued by the securities times.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
Sinomach Precision Industry Co.Ltd(002046) board of supervisors April 13, 2022
