Securities code: Huasi Holding Company Limited(002494) securities abbreviation: Huasi Holding Company Limited(002494) Announcement No.: 2022014 Huasi Holding Company Limited(002494) 2021 work report of the 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、 Daily work of the board of supervisors
During the reporting period, the board of supervisors of the company held 5 meetings, considered 13 proposals, and completed the duties of the board of supervisors. The details are as follows:
1. Proposals considered at the 14th meeting of the 4th board of supervisors:
(I) review the work report of the board of supervisors for Huasi Holding Company Limited(002494) 2020;
(II) review the financial final accounts report of Huasi Holding Company Limited(002494) 2020;
(III) review the profit distribution plan for Huasi Holding Company Limited(002494) 2020;
(IV) review the annual report and summary of Huasi Holding Company Limited(002494) 2020;
(V) review the self-evaluation report on internal control in Huasi Holding Company Limited(002494) 2020; (VI) review the proposal on withdrawing credit and asset impairment losses in 2020;
(VII) review the proposal on cash management with self owned funds.
(VIII) review the proposal on the change of the company’s accounting policies
2. Proposals considered at the 15th meeting of the 4th board of supervisors:
Review the first quarter report of Huasi Holding Company Limited(002494) 2021;
3. Proposals considered at the 16th meeting of the 4th board of supervisors:
Review the Huasi Holding Company Limited(002494) 2021 semi annual report and summary;
4. Proposals considered at the 17th meeting of the 4th board of supervisors:
(I) review the report of Huasi Holding Company Limited(002494) 2021 half third quarter;
(II) deliberating the proposal on the election of candidates for supervisors who are not employee representatives of the 5th board of supervisors 5. The proposal deliberated at the first meeting of the 5th board of supervisors:
Review the proposal on the election of the chairman of the Fifth Board of supervisors.
2、 Opinions of the board of supervisors on relevant matters of the company in 2021
1. Legal operation of the company
During the reporting period, the board of supervisors actively participated in the general meeting of shareholders, attended the meetings of the board of directors as nonvoting delegates, and supervised the establishment and implementation of the company’s decision-making procedures, internal control system and the performance of the directors and senior managers of the company in accordance with the functions and powers conferred by the company law, the articles of association and the rules of procedure of the board of supervisors. The board of supervisors believes that the company’s decision-making procedures comply with the company law, the securities law, the articles of association and other relevant provisions, improve the company’s internal control system, and the company’s directors and senior managers do not violate laws and regulations, the articles of association or harm the interests of the company in performing their duties.
2. Check the company’s financial situation
The board of supervisors has effectively supervised, inspected and reviewed the company’s financial status and operating results in 2021, and believes that the company has sound financial system, stable financial operation and good financial status.
3. Related party transactions and external guarantees
In 2021, the company had no related party transactions.
In 2021, the company did not provide external guarantees in violation of regulations, nor did it damage the interests of the company’s shareholders or cause the loss of the company’s assets.
4. Opinions on self-evaluation of the company’s internal control
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.
To sum up, the self-evaluation of the company’s internal control is comprehensive, true and accurate, which reflects the actual situation of the company’s internal control.
5. Opinions on Huasi Holding Company Limited(002494) 2021 annual report and summary
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.
6. Opinions of the board of supervisors on changes in accounting estimates of depreciation life of some fixed assets
The board of supervisors believes that the change of accounting estimates complies with the relevant provisions of the accounting standards for business enterprises and the actual operation of the company, its decision-making procedures comply with the relevant laws and regulations and the articles of association of the company, and there is no damage to the interests of the company and shareholders, and agrees with the change of accounting estimates of the company.
Huasi Holding Company Limited(002494) board of supervisors April 14, 2022
