Securities code: Western Metal Materials Co.Ltd(002149) securities abbreviation: Western Metal Materials Co.Ltd(002149) Announcement No.: 2022011 Western Metal Materials Co.Ltd(002149)
Announcement of resolutions of the 12th meeting of the 7th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Western Metal Materials Co.Ltd(002149) (hereinafter referred to as "the company") the notice of the 12th meeting of the seventh board of supervisors was sent to all supervisors of the company by e-mail on March 31, 2022. The meeting was held in 328 conference room of the company by on-site communication at 9:00 a.m. on April 12, 2022. There were 4 supervisors who should participate and 4 supervisors who actually participated. The meeting was held in accordance with the company law and the articles of association. After full discussion and voting by the attending supervisors, the following proposals were adopted:
1、 Deliberated and adopted the work report of the board of supervisors in 2021.
Voting results: 4 in favor, 0 against and 0 abstention.
The proposal must be submitted to the 2021 annual general meeting of shareholders for deliberation.
2、 Deliberated and adopted the 2021 annual report and its summary.
After review, the board of supervisors believes that the procedures for the board of directors to prepare and review the company's 2021 annual report 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: 4 in favor, 0 against and 0 abstention.
The proposal must be submitted to the 2021 annual general meeting of shareholders for deliberation.
3、 Deliberated and adopted the financial final accounts report of 2021.
Voting results: 4 in favor, 0 against and 0 abstention.
The proposal must be submitted to the 2021 annual general meeting of shareholders for deliberation.
4、 The profit distribution plan for 2021 was reviewed and approved.
Voting results: 4 in favor, 0 against and 0 abstention.
The proposal must be submitted to the 2021 annual general meeting of shareholders for deliberation.
5、 Deliberated and adopted the self-evaluation report on internal control in 2021.
The board of supervisors believes that after verification, the company has established a relatively perfect internal control system and can be effectively implemented. The self-evaluation report of the company's internal control truly and objectively reflects the construction and operation of the company's internal control system. Voting results: 4 in favor, 0 against and 0 abstention.
6、 The special report on the annual deposit and use of raised funds in 2021 was reviewed and approved.
Voting results: 4 in favor, 0 against and 0 abstention.
7、 The proposal on capital increase and share expansion of Xi'an Younaite Container Manufacturing Co., Ltd., a holding subsidiary, and the company's waiver of preemptive right were deliberated and adopted.
Voting results: 4 in favor, 0 against and 0 abstention.
8、 The proposal on the estimated amount of daily connected transactions in 2022 was considered and adopted.
Voting results: 4 in favor, 0 against and 0 abstention.
The proposal must be submitted to the 2021 annual general meeting of shareholders for deliberation.
9、 The proposal on Authorizing the chairman of the board to sign financing contracts with financial institutions and asset mortgage financing contracts was deliberated and adopted.
Voting results: 4 in favor, 0 against and 0 abstention.
The proposal must be submitted to the 2021 annual general meeting of shareholders for deliberation.
10、 The proposal on providing guarantee for holding subsidiaries was deliberated and adopted.
Voting results: 4 in favor, 0 against and 0 abstention.
The proposal must be submitted to the 2021 annual general meeting of shareholders for deliberation.
11、 Deliberated and adopted the financial budget report for 2022.
Voting results: 4 in favor, 0 against and 0 abstention.
The proposal must be submitted to the 2021 annual general meeting of shareholders for deliberation.
12、 The proposal on renewing the appointment of audit institutions in 2022 was deliberated and adopted.
Voting results: 4 in favor, 0 against and 0 abstention.
The proposal must be submitted to the 2021 annual general meeting of shareholders for deliberation.
It is hereby announced.
Western Metal Materials Co.Ltd(002149)
Board of supervisors
April 14, 2022
