Securities code: Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) securities abbreviation: Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) Announcement No.: 2022006 Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209)
Announcement on the resolution of the second meeting of the sixth 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.
Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) (hereinafter referred to as "the company") the notice of the second meeting of the sixth board of supervisors was sent by hand on April 1, 2022, and the meeting was held at 11:00 on April 13, 2022 in the conference room on the first floor of No. 1 office building of the company, No. 23 YUNPU 1st Road, Huangpu District, Guangzhou by means of on-site combined communication and voting. There are 3 supervisors of the company and 3 supervisors participated in the voting of this meeting, of which Mr. He Ling attended the meeting by means of communication voting. The meeting was presided over by Mr. Zhang Hangtian, chairman of the board of supervisors. The convening and convening procedures of the meeting met the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the meeting was legal and effective.
1、 Deliberations of the meeting
1. Deliberated and adopted the proposal on the work report of the board of supervisors in 2021
For details, please refer to www.cn.info.com.cn. published by the company on April 15, 2022 Report on the work of the board of supervisors in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2. Deliberated and passed the proposal on the work report of the general manager in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
3. Deliberated and passed the proposal on the financial final accounts report of 2021
At the end of 2021, the total assets of the company were 173491960905 yuan; The total owner's equity attributable to the shareholders of the listed company is 56935689618 yuan; In 2021, the operating income was 106282087603 yuan; The total profit realized is -6211098126 yuan; The net profit attributable to the shareholders of the listed company was -5153317882 yuan.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4. Deliberated and passed the proposal on the financial budget report of 2021
According to the financial statements of the company in 2021 and the current market and industry conditions faced by the company, based on the principle of prudence, the operating revenue of the company in 2022 is expected to be 1.1 billion yuan, the net profit is expected to be 30 million yuan, and the net profit after deducting non recurring profits and losses is 10 million yuan.
This budget report is the internal management index of the company's business plan in 2022, which does not represent the company's profit forecast in 2022, nor does it constitute the company's substantive commitment to investors. Whether the budget target can be achieved depends on many factors such as the macroeconomic environment, market conditions, industry development and the efforts of the company's management team. There is great uncertainty in the budget results, which should be paid special attention to by investors.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5. Deliberated and passed the proposal on profit distribution plan for 2021
According to the audit report issued by Huaxing Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was -5153317882 yuan. The board of directors of the company decided that the profit distribution plan for 2021 is: no cash dividend, no bonus shares, and no conversion of provident fund into share capital.
The board of supervisors believes that the company's profit distribution plan for 2021 complies with the relevant provisions of the articles of association and does not harm the interests of investors.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6. Deliberated and passed the proposal on the self evaluation report on internal control in 2021
The board of supervisors believes that the company's self-evaluation report on internal control in 2021 truly, objectively and comprehensively reflects the construction and operation of the company's internal control system. The company has established a relatively perfect internal control system. The existing internal control system and system of the company have played a good role in controlling and preventing all key links, major investments and major risks, and can be effectively implemented.
For details, please refer to the company's publication on cninfo (www.cn. Info. Com. CN.) on April 15, 2022 Self evaluation report on internal control in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7. Deliberated and passed the proposal on renewing the appointment of audit institutions in 2021
For details, please refer to the company's publication in the securities times and cninfo (www.cn. Info. Com. CN.) on April 15, 2022 Announcement on reappointment of audit institutions in 2022 (Announcement No.: 2022008).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8. Deliberated and passed the proposal on the remuneration of supervisors of the company
For details of the remuneration of supervisors, please refer to the company's publication on cninfo (www.cn. Info. Com. CN.) on April 15, 2022 "V. directors, supervisors and senior managers" in "section IV corporate governance" of the annual report 2021 on the.
Voting results: 2 in favor, 0 against and 0 abstention. This proposal adopts the method of voting item by item, and the supervisors have avoided voting when considering their own salary.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
9. Deliberated and passed the proposal on changes in accounting policies
For details, please refer to the company's publication in the securities times and cninfo (www.cn. Info. Com. CN.) on April 15, 2022 Announcement on changes in accounting policies (Announcement No.: 2022009). Voting results: 3 in favor, 0 against and 0 abstention.
10. The proposal on purchasing directors, supervisors and senior managers liability insurance was deliberated and adopted
For details, please refer to the company's publication in the securities times and cninfo (www.cn. Info. Com. CN.) on April 15, 2022 Announcement on purchasing directors, supervisors and senior managers' liability insurance (Announcement No.: 2022011).
As the beneficiary, all supervisors of the company abstained from voting during the deliberation of this proposal.
This proposal is directly submitted to the 2021 annual general meeting of shareholders for deliberation.
Voting results: 0 in favor, 0 against and 0 abstention.
11. Deliberated and adopted the proposal on Amending the rules of procedure of the board of supervisors
For details, please refer to the company's publication in the securities times and cninfo (www.cn. Info. Com. CN.) on April 15, 2022 On the announcement on Amending the articles of association and its annexes (Announcement No.: 2022015), the newly revised rules of procedure of the board of supervisors were published on cninfo.com.cn at the same time Come on.
12. Deliberated and passed the proposal on the full text and summary of the annual report for 2021
After review, the board of supervisors believes that the procedures for the board of directors to prepare and review the full text and abstract of the 2021 annual report 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 company, and there are no false records, misleading statements or major omissions.
For the full text of the 2021 annual report, the company published it on cninfo.com.cn on April 15, 2022 Annual report 2021 on; For the summary of the 2021 annual report, the company published it in the securities times and cninfo (www.cn. Info. Com. CN) at the same time Abstract of 2021 annual report on (Announcement No.: 2022007).
2、 Documents for future reference
Resolution of the second meeting of the 6th board of supervisors
Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209)
April 15, 2022
