Securities code: Berry Genomics Co.Ltd(000710) securities abbreviation: Berry Genomics Co.Ltd(000710) Announcement No.: 2022017 Berry Genomics Co.Ltd(000710)
Announcement of resolutions of the 11th meeting of the ninth 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.
1、 Convening:
The 11th meeting of the 9th board of supervisors of Berry Genomics Co.Ltd(000710) (hereinafter referred to as “the company” and ” Berry Genomics Co.Ltd(000710) “) was held in the conference room on the 8th floor, building 5, yard 4, shengshengyuan Road, Changping District, Beijing on April 14, 2022 in the form of on-site meeting and communication meeting. The meeting notice was sent to all supervisors by email on April 11, 2022. All supervisors present at the meeting were aware of the necessary information related to the matters discussed. Three supervisors should attend the meeting of the board of supervisors and three actually attended the meeting. The meeting was presided over by Mr. Liu Hongfei, the supervisor, and the Secretary of the board of directors and securities affairs representative attended the meeting as nonvoting delegates. The convening and voting procedures of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. 2、 Deliberations:
1. Deliberated and adopted the full text and summary of the 2021 Annual Report
Voting results: 3 in favor, 0 against and 0 abstention.
The deliberation and voting procedures of the board of directors of the company on the full text and summary of the 2021 annual report comply with relevant regulations.
The full text of the company’s 2021 annual report is detailed in the company’s website on the same day（ http://www.cn.info.com.cn. ）The detailed contents of the announcement, the summary of 2021 annual report (Announcement No.: 2022018) disclosed in the announcement, are detailed in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo on the same day（ http://www.cn.info.com.cn. ）Disclosure announcement.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
2. Deliberated and adopted the report of the first quarter of 2022
Voting results: 3 in favor, 0 against and 0 abstention.
The deliberation and voting procedures of the board of directors of the company on the first quarter report of 2022 comply with relevant regulations. The company’s report for the first quarter of 2022 is detailed in the company’s website on the same day（ http://www.cn.info.com.cn. ）Announcement disclosed on (Announcement No.: 2022019).
3. Deliberated and adopted the financial final accounts report of 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The deliberation and voting procedures of the board of directors of the company on the financial statement report of 2021 comply with relevant regulations. For details, please refer to the company’s website on the same day（ http://www.cn.info.com.cn. ）Disclosure announcement. The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
4. Deliberated and adopted the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
During the reporting period, the board of supervisors of the company diligently carried out all work in strict accordance with the company law of the people’s Republic of China, the guidelines for the standardized operation of companies listed on the main board of Shenzhen Stock Exchange, the articles of association, the rules of procedure of the board of supervisors and other relevant laws, regulations and normative documents, and successfully completed the replacement. All supervisors are responsible and diligent in completing the work of the board of supervisors.
The company’s 2021 work report of the board of supervisors is detailed in the company’s website on the same day（ http://www.cn.info.com.cn. ）Disclosure announcement.
The proposal still needs to 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
Voting results: 3 in favor, 0 against and 0 abstention.
The deliberation and voting procedures of the board of directors of the company on the self-evaluation report on internal control in 2021 comply with relevant regulations. For details, please refer to the company’s website on the same day（ http://www.cn.info.com.cn. ）Disclosure announcement.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
6. The proposal on the provision for asset impairment in 2021 was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors approved the proposal of the company to withdraw the provision for asset impairment in 2021. According to the provisions of the accounting standards for business enterprises and the company’s internal control system for various asset impairment provisions and loss treatment, the board of supervisors believes that the evidence of the company’s provision for asset impairment is sufficient and reasonable, which can fairly reflect the company’s asset status and operation, and make the accounting information of the company’s asset value more authentic and reliable. The voting procedure of the board of directors on the proposal was legal, and the independent directors expressed their agreed independent opinions. For details, see the company’s website on the same day in securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo（ http://www.cn.info.co m. C n) announcement of disclosure (Announcement No.: 2022020).
6. Deliberated and passed the proposal on hiring audit institutions in 2022
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors agreed to the proposal on employing Shanghui accounting firm (special general partnership) as the audit institution of the company in 2022 examined and approved by the board of directors. For details, please refer to securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo on the same day（ http://www.cn.info.com.cn. ）Announcement disclosed on (Announcement No.: 2022021).
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
7. Deliberated and approved the plan for profit distribution in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The deliberation and voting procedures of the board of directors of the company on the plan for profit distribution in 2021 comply with relevant regulations. The company expects to expand the upstream and downstream business lines of the company through investment and other means in the next 12 months and continue to improve the internal management structure of the company (the company will timely submit it to the board of directors or the general meeting of shareholders for deliberation according to the importance of relevant matters). The company plans not to distribute discovery bonus, bonus shares or convert capital reserve into share capital in 2021.
For details, please refer to securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo on the same day（ http://www.cn.info.com.cn. ）Announcement of disclosure (Announcement No.: 2022023).
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
It is hereby announced.
Berry Genomics Co.Ltd(000710) board of supervisors April 14, 2022
