Securities code: Huasi Holding Company Limited(002494) securities abbreviation: Huasi Holding Company Limited(002494) Announcement No.: 2022003 Huasi Holding Company Limited(002494)
Announcement on the resolution of the second meeting of the Fifth 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.
Huasi Holding Company Limited(002494) hereinafter referred to as "the company") the second meeting of the Fifth Board of supervisors was held in the company's conference room on April 14, 2022. Ms. Xu Yaping, the supervisor of the company, convened the meeting. The notice of the meeting was sent to all supervisors in the form of personal delivery, fax or e-mail on April 5, 2022. Three supervisors should attend the meeting and three supervisors should personally attend the meeting and exercise their voting rights. The meeting was presided over by Ms. Xu Yaping. The convening and convening procedures of the meeting were in accordance with the company law of the people's Republic of China and other laws, administrative regulations Normative documents and provisions of Huasi Holding Company Limited(002494) articles of association. The meeting adopted the following resolutions by written open ballot:
1、 The work report of the board of supervisors for Huasi Holding Company Limited(002494) 2021 was approved and submitted to the general meeting of shareholders for deliberation.
Work report of the board of supervisors in Huasi Holding Company Limited(002494) 2021. For details, please refer to the company's legal information disclosure media, securities times and cninfo (www.cn. Info. Com. CN.) Announcement.
Voting: 3 in favor, 0 against and 0 abstention. Voting result: adopted.
2、 Deliberated and adopted the financial final accounts report of Huasi Holding Company Limited(002494) 2021.
Voting: 3 in favor, 0 against and 0 abstention. Voting result: adopted.
3、 Deliberated and approved the profit distribution plan for Huasi Holding Company Limited(002494) 2021.
Voting: 3 in favor, 0 against and 0 abstention. Voting result: adopted.
4、 Deliberated and adopted the annual report and summary of Huasi Holding Company Limited(002494) 2021.
The board of supervisors believes that the procedures of the board of directors in preparing and reviewing the company's 2021 annual report comply with laws, administrative regulations and relevant provisions of the CSRC and Shenzhen Stock Exchange. The contents of the report truly, objectively, accurately and completely reflect the actual situation of the company, and there are no false records, misleading statements or major omissions in the report.
Voting: 3 in favor, 0 against and 0 abstention. Voting result: adopted.
5、 Deliberated and adopted the Huasi Holding Company Limited(002494) 2021 annual internal control self-evaluation report. The board of supervisors believes that the company has established and improved the internal control system in accordance with the company law and the relevant provisions of the CSRC and Shenzhen Stock Exchange, which has been effectively implemented to ensure the normal operation of the company's business activities. The company does not violate the guidelines on internal control of listed companies, guidelines on standardized operation and the company's internal control system of Shenzhen Stock Exchange, The self-evaluation report of the company's internal control in 2021 truly, objectively, completely and accurately reflects the actual situation of the company's internal control construction and operation.
Voting: 3 in favor, 0 against and 0 abstention. Voting result: adopted.
6、 The proposal on the change of accounting estimate of depreciation life of some fixed assets was reviewed and approved and submitted to the general meeting of shareholders for deliberation;
The change of accounting estimate complies with the relevant provisions of the accounting standards for business enterprises and the actual operation of the company, and its decision-making procedures comply with the relevant laws and regulations and the articles of association of the company. There is no damage to the interests of the company and shareholders. We agree to the change of accounting estimate of the company.
For details of Huasi Holding Company Limited(002494) the announcement on the change of accounting estimate of depreciation life of some fixed assets, please refer to the company's legal information disclosure media securities times and cninfo (www.cn. Info. Com. CN.) Announcement.
Voting: 3 in favor, 0 against and 0 abstention. Voting result: adopted.
7、 The proposal on cancellation of repurchased shares and reduction of registered capital was reviewed and approved and submitted to the general meeting of shareholders for deliberation;
For details of Huasi Holding Company Limited(002494) announcement on cancellation of repurchased shares and reduction of registered capital, please refer to the company's legal information disclosure media, securities times and cninfo (www.cn. Info. Com. CN.) Announcement. Voting: 3 in favor, 0 against and 0 abstention. Voting result: adopted. 8、 The proposal on changing business scope was reviewed and approved and submitted to the general meeting of shareholders for deliberation; The announcement of Huasi Holding Company Limited(002494) on changing the business scope is detailed in the company's legal information disclosure media, securities times and cninfo (www.cn. Info. Com. CN.) Announcement. Voting: 3 in favor, 0 against and 0 abstention. Voting result: adopted.
It is hereby announced
Documents for future reference
Resolutions of the board of supervisors signed by the attending supervisors;
Huasi Holding Company Limited(002494) board of supervisors April 14, 2022
