Securities code: Elite Color Environmental Resources Science&Technology Co.Ltd(002998) securities abbreviation: Elite Color Environmental Resources Science&Technology Co.Ltd(002998) Announcement No.: 2022017 Elite Color Environmental Resources Science&Technology Co.Ltd(002998)
Announcement on the resolution of the second meeting of the third board of supervisors
The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
Elite Color Environmental Resources Science&Technology Co.Ltd(002998) (hereinafter referred to as "the company") the notice of the 13th meeting of the second board of supervisors was served by written notice on April 3, 2022. The meeting was held on April 13, 2022 in the form of on-site meeting, which was convened and presided over by Mr. Kong Cheng, chairman of the board of supervisors. Three supervisors should attend the meeting, and three actually attended the meeting, accounting for 100% of the total number of supervisors of the company. The convening, convening procedures and discussion contents of this meeting comply with the company law of the people's Republic of China, the articles of association of Youcai environmental protection resources Technology Co., Ltd. and other relevant provisions.
1、 Deliberation at the meeting of the board of supervisors
After careful deliberation and voting by the supervisors present at the meeting, the following resolutions were reached at the meeting:
(I) the proposal on the work report of the board of supervisors of the company in 2021 was deliberated and adopted by 3 votes in favor, 0 votes against and 0 abstentions, which shall be submitted to the general meeting of shareholders of the company in 2021 for deliberation.
(II) the proposal on profit distribution of the company in 2021 was deliberated and adopted by 3 votes in favor, 0 votes against and 0 abstentions, which shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Audited by Dahua Certified Public Accountants (special general partnership), the company realized a net profit attributable to shareholders of listed companies of RMB 1008184 million in 2021. As of December 31, 2021, the undistributed profit of the company was 520937629 yuan. In combination with the company's profit status, the characteristics of the current industry, future cash flow status, capital demand and other factors, on the premise of conforming to the profit distribution principle and ensuring the normal operation and long-term development of the company, in order to better take into account short-term income and long-term interests, the company has decided not to carry out annual profit distribution or convert capital reserve into share capital in 2021.
The profit distribution plan complies with the relevant laws and regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange. See the information disclosure media cninfo.com (www.cn. Info. Com. CN.) on April 14, 2022 for details of the special instructions on the proposed no profit distribution in 2021.
(III) the proposal on the renewal of the company's 2021 audit institution was deliberated and adopted by 3 votes in favor, 0 votes against and 0 abstentions, which shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details of the announcement on the reappointment of the company's audit institution in 2021, see the information disclosure media cninfo.com.cn on April 14, 2021.
(IV) the proposal on the company's 2021 final financial report and 2022 financial budget report was deliberated and adopted by 3 votes in favor, 0 votes against and 0 abstentions. The proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
See the information disclosure media cninfo.com (www.cn. Info. Com. CN.) on April 14, 2021 for details of the financial final accounts of 2021 and the financial budget report of 2022.
(V) the proposal on confirming the implementation of the company's daily connected transactions in 2021 was considered and adopted by 3 votes in favor, 0 against and 0 abstention.
The announcement on confirming the implementation of the company's daily connected transactions in 2021 and the expected daily connected transactions of the company in 2021 is detailed in the information disclosure media cninfo (www.cn. Info. Com. CN) on April 14, 2021.
(VI) the proposal on the expected daily related party transactions of the company in 2022 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
For details of the announcement on confirming the implementation of the company's daily connected transactions in 2021 and the expected daily connected transactions in 2022, please refer to the information disclosure media cninfo (www.cn. Info. Com. CN.) on April 14, 2021.
(VII) the proposal on the bank credit line of the company and its subsidiaries in 2022 was deliberated and adopted by 3 votes in favor, 0 votes against and 0 abstentions, and submitted to the 2021 annual general meeting of shareholders of the company for deliberation. See cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on bank credit line of the company and its subsidiaries in 2022 disclosed on April 14, 2022.
The company's proposal on the review of the 2021 annual general meeting was submitted to the 2021 annual general meeting with a abstention vote of (VIII). The proposal on the review of the company's internal control report was adopted with a abstention vote of 2020.
For details of the 2021 internal control evaluation report and the self inspection form for the implementation of internal control rules, please refer to the information disclosure media cninfo (www.cn. Info. Com. CN.) on April 14, 2021.
(IX) the proposal on the special report on the deposit and use of raised funds in 2021 was deliberated and adopted by 3 votes in favor, 0 votes against and 0 abstentions, which needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The special report on the deposit and use of raised funds in 2021 and the authentication report on the deposit and use of Elite Color Environmental Resources Science&Technology Co.Ltd(002998) raised funds (dahuhezi [2022] No. 004868) issued by Dahua Certified Public Accountants (special general partnership) are detailed in the information disclosure media cninfo.com.cn on April 14, 2021.
(x) the proposal on the use of some idle raised funds for cash management was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention, and submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details of the announcement on using some idle raised funds for cash management, please refer to the information disclosure media cninfo (www.cn. Info. Com. CN.) on April 14, 2022.
（11） The proposal on the company's 2021 annual report was considered and adopted by 3 votes in favor, 0 against and 0 abstention, and submitted to the company's 2021 annual general meeting for deliberation.
After examination, the board of supervisors believes that the procedures for the preparation and deliberation of the annual report of Elite Color Environmental Resources Science&Technology Co.Ltd(002998) 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.
The full text and abstract of the 2021 annual report and the audit report issued by the accountant issued by Dahua Certified Public Accountants (special general partnership) are detailed in the information disclosure media cninfo (www.cn. Info. Com. CN) on April 14, 2022.
（12） The proposal on accounting policy change was considered and adopted by 3 votes in favor, 0 votes against and 0 abstentions.
For details, the company published it on cninfo.com.cn on the same day. And other information disclosure media designated by the company
It is hereby announced.
Elite Color Environmental Resources Science&Technology Co.Ltd(002998) board of supervisors
April 14, 2022
