Securities code: Gohigh Data Networks Technology Co.Ltd(000851) securities abbreviation: Gohigh Data Networks Technology Co.Ltd(000851) Announcement No.: 2022050
Gohigh Data Networks Technology Co.Ltd(000851)
Announcement of resolutions of the 14th meeting of the ninth 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 there are no false records, misleading statements or major omissions.
Gohigh Data Networks Technology Co.Ltd(000851) the 14th meeting of the ninth board of supervisors was notified on April 2, 2022 and held in the conference room of the main building of Datang Telecom Group, No. 40 Xueyuan Road, Haidian District, Beijing on April 12. The meeting was presided over by Mr. Duan Maozhong, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting. The number and procedures of the meeting comply with the provisions of the company law and the articles of association, and the meeting is legal and valid.
The following proposals were deliberated and adopted by the attending supervisors:
1、 Review and approve the company’s 2021 annual report and financial statement report, and issue review opinions
Consent: 3 votes; Against: 0 votes; Abstention: 0 votes.
China Audit Asia Pacific Certified Public Accountants (special general partnership) audited and issued a standard unqualified audit report, which was not explained by the board of supervisors of the company.
Based on the 2021 annual report of the company, the board of directors and directors of the company guarantee the authenticity, accuracy and integrity of its contents, and the person in charge of the company and its accountants guarantee the authenticity, accuracy and integrity of the financial report in the annual report. After examination, the board of supervisors of the company believes that the procedures for the preparation and deliberation of the 2021 annual report of the company 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.
It is agreed to submit this proposal to the 2021 annual general meeting of shareholders for deliberation.
For details, please refer to the company’s publication on cninfo (www.cn. Info. Com. CN.) on the same day The full text and summary of the 2021 annual report.
2、 Review and approve the evaluation report on internal control in 2021 and issue review opinions.
Consent: 3 votes; Against: 0 votes; Abstention: 0 votes.
The board of supervisors reviewed the company’s internal control system and prepared the self-evaluation report, which met the requirements of the company’s internal control system.
For details, please refer to the company’s publication on cninfo (www.cn. Info. Com. CN.) on the same day 2021 annual internal control evaluation report.
3、 Proposal on the company’s profit distribution plan for 2021
Consent: 3 votes; Against: 0 votes; Abstention: 0 votes.
It is agreed that the company’s profit distribution plan for 2021 is: no cash dividends, no bonus shares, and no capital reserve converted into share capital.
Submitted to the 2021 annual general meeting of shareholders for deliberation.
4、 The report of the board of supervisors for 2021 was reviewed and adopted.
Consent: 3 votes; Against: 0 votes; Abstention: 0 votes.
Submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, please refer to the company’s publication on cninfo (www.cn. Info. Com. CN.) on the same day 2021 annual report of the board of supervisors.
It is hereby announced.
Gohigh Data Networks Technology Co.Ltd(000851) board of supervisors April 13, 2022
