Stock abbreviation: Datang Huayin Electric Power Co.Ltd(600744) Stock Code: Datang Huayin Electric Power Co.Ltd(600744) No.: pro 2022017
Datang Huayin Electric Power Co.Ltd(600744) board of supervisors
Announcement of resolutions of the 1st meeting in 2022
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.
Datang Huayin Electric Power Co.Ltd(600744) (hereinafter referred to as the company) the board of supervisors issued a written notice of the meeting on March 30, 2022. The first meeting in 2022 was held in conference room a401, headquarters of the company, No. 35 heishipu Road, Tianxin District, Changsha on April 13, 2022. The meeting was held in the form of on-site and video. 7 supervisors should attend the meeting, 3 supervisors should attend the meeting on site, 3 supervisors should attend by video, Ms. Huo Yuxia, Mr. Liu Liming and Mr. Xiao Jun should attend by video, and Tang Dengguo, the supervisor, is on business trip, and Zheng Bingwen, the supervisor, is authorized to attend and vote on behalf of him. The meeting was presided over by Ms. Huo Yuxia, chairman of the board of supervisors. The convening of meetings is in accordance with the articles of association and the companies act. The meeting considered and adopted the following matters:
1、 Work report of the board of supervisors in 2021
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
7 in favor, 0 against and 0 abstention.
2、 Annual report and summary of the company in 2021
The board of supervisors issued the following audit opinions:
(I) the procedures for the preparation and deliberation of the company's annual report comply with the provisions of laws, regulations, the articles of association and the company's internal management system.
(II) the content and format of the annual report comply with the provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange, and the information contained can truly reflect the company's operation, management and financial status of the current year from all aspects.
(III) 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 of the company for deliberation and approval.
7 in favor, 0 against and 0 abstention.
3、 The proposal on profit distribution and conversion of reserve fund into share capital of the company in 2021 shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
7 in favor, 0 against and 0 abstention.
4、 Proposal on the provision for asset impairment in 2021
7 in favor, 0 against and 0 abstention.
5、 The company's final financial statement report for 2021
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
7 in favor, 0 against and 0 abstention.
6、 2022 financial budget plan of the company
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
7 in favor, 0 against and 0 abstention.
7、 Proposal on the internal control evaluation report of the company in 2021
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
7 in favor, 0 against and 0 abstention.
8、 Proposal on the company's internal control audit report in 2021. This proposal shall be submitted to the company's 2021 annual general meeting for deliberation and approval.
7 in favor, 0 against and 0 abstention.
9、 Proposal on changes in accounting policies and accounting estimates of the company
7 in favor, 0 against and 0 abstention.
It is hereby announced.
Datang Huayin Electric Power Co.Ltd(600744) board of supervisors April 14, 2022
