Securities code: Zhejiang Yinlun Machinery Co.Ltd(002126) securities abbreviation: Zhejiang Yinlun Machinery Co.Ltd(002126) Announcement No.: 2021032
Bond Code: 127037 bond abbreviation: Silver wheel convertible bond
Zhejiang Yinlun Machinery Co.Ltd(002126)
Announcement of resolutions of the 17th meeting of the 8th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Zhejiang Yinlun Machinery Co.Ltd(002126) the notice of the 17th meeting of the 8th board of supervisors was sent to all supervisors by fax and e-mail on April 6, 2022, and the meeting was held on April 12, 2022 by combining on-site and online video. Three supervisors should be present at the meeting and three actually present, which is in line with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Zhu Wenbin, chairman of the board of supervisors. After voting, the resolution was as follows:
1、 The work report of the board of supervisors in 2021 was reviewed and adopted
Voting results: 3 in favor, 0 against and 0 abstention
The work report of the board of supervisors in 2021 was published on www.cninfo.com on the same day info. com. cn. Come on. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 The annual report and summary for 2021 were reviewed and adopted
Voting results: 3 in favor, 0 against and 0 abstention
After review, the board of supervisors believes that the procedures for the preparation and review of the company’s 2021 annual report 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.
3、 Reviewed and adopted the financial final accounts report of 2021
Voting results: 3 in favor, 0 against and 0 abstention.
4、 Reviewed and adopted the financial budget report for 2022
Voting results: 3 in favor, 0 against and 0 abstention.
5、 The 2021 profit distribution plan was reviewed and approved
Voting results: 3 in favor, 0 against and 0 abstention.
6、 The special report on the deposit and use of the company’s raised funds in 2021 was reviewed and approved
Voting results: 3 in favor, 0 against and 0 abstention.
7、 Reviewed and approved the self-evaluation report on internal control of the company in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that 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.
8、 The proposal on the extension of investment projects with raised funds was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that the postponement of the company’s raised investment project is a prudent decision made according to the actual situation of the raised investment project, does not involve the change of the implementation subject, investment purpose and scale of the raised investment project, does not belong to the substantive change of the raised investment project, and there is no change or disguised change of the investment direction of the raised funds and damage to the interests of the company’s shareholders, which is in line with the requirements of the CSRC Relevant provisions of Shenzhen Stock Exchange on the management of raised funds. Therefore, it is agreed to postpone the new energy passenger vehicle heat pump air conditioning system project and the new energy commercial vehicle heat management system project.
It is hereby announced
Zhejiang Yinlun Machinery Co.Ltd(002126) board of supervisors
April 14, 2022
