Securities code: Zhejiang Guangsha Co.Ltd(600052) securities abbreviation: Dongwang times Announcement No.: lin2022025 Zhejiang Dongwang times Technology Co., Ltd
Announcement of resolutions of the 9th meeting of the 11th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Convening of the board of supervisors
The notice of the 9th meeting of the 11th board of supervisors of Zhejiang Dongwang times Technology Co., Ltd. (hereinafter referred to as “the company”) was sent to all supervisors electronically and in writing on April 2, 2022. The meeting was held by means of communication on the afternoon of April 13, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The convening methods and procedures of the board of supervisors meet the requirements of relevant laws, regulations, rules and the articles of association. 2、 Deliberation of the board of supervisors
（1） The proposal on withdrawing impairment losses and writing off accounts payable in 2021 was reviewed and passed. The board of supervisors considered that the company’s resolution procedure for withdrawing and writing off this time was legal, based on sufficient basis, could fairly reflect the company’s asset status and comply with relevant provisions such as accounting standards for business enterprises, and agreed to withdraw asset impairment losses and write off accounts payable this time.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement on the provision of impairment losses and write off of accounts payable in 2021 disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
（2） Reviewed and adopted the financial final accounts report of 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
（3） The proposal on the profit distribution plan for 2021 was reviewed and approved
The board of supervisors believes that the company’s profit distribution plan for 2021 is in line with the actual situation of the company and conducive to the healthy, stable and sustainable development of the company, and agrees with the profit distribution plan.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
（4） Reviewed and approved the work report of the board of supervisors of the company in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation
（5） The opinions of the board of supervisors on the special note of the board of directors on the elimination of the impact of matters involved in the non-standard opinions of the 2020 audit report were reviewed and adopted
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The disclosed opinions of the board of supervisors on the special explanation of the board of directors on the elimination of the impact of matters involved in the non-standard opinions of the 2020 audit report.
Voting results: 3 in favor, 0 against and 0 abstention.
（6） The annual report and summary of the company in 2021 were reviewed and adopted
The board of supervisors of the company put forward the following audit opinions on the 2021 annual report and summary prepared by the board of directors:
1. The preparation and review procedures of the company’s 2021 annual report comply with laws, regulations, the articles of association and the company’s internal management system;
2. The content and format of the company’s 2021 annual report comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can truly reflect the company’s business management and financial status in 2021 from all aspects;
3. Before putting forward this opinion, it is not found that the personnel involved in the preparation and deliberation of the annual report have violated the confidentiality provisions.
Therefore, the board of supervisors guarantees that the information disclosed in the 2021 annual report of the company is true, accurate and complete, promises that there are no false records, misleading statements or major omissions, and assumes individual and joint liabilities for the authenticity, accuracy and integrity of its contents.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed annual report of the company in 2021 and summary of annual report of the company in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
（7） The proposal on the external guarantee plan for 20222023 was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on external guarantee plan for 20222023 disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
（8） The proposal on confirming the daily connected transactions in 2021 and the expected daily connected transactions in 2022 was considered and adopted
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed the proposal on confirming the daily connected transactions in 2021 and the daily connected transactions expected in 2022.
8.1 proposal on daily connected transactions of Dongyang SDIC and its subsidiaries in 2022
Voting results: 3 in favor, 0 against and 0 abstention.
8.2 proposal on daily related party transactions of Guangsha holdings and its subsidiaries in 2022
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
（9） Reviewed and approved the 2021 annual internal control evaluation report of the company
After review by all supervisors, the board of supervisors believes that the company has established a relatively perfect internal control system, which meets the requirements of relevant national laws and regulations and the actual needs of the company’s production and operation management, and can be effectively implemented. The self-evaluation report of the board of directors on the company’s internal control can objectively reflect the construction and operation of the company’s internal control system.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The company’s 2021 internal control evaluation report disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
（10） The 2021 annual social responsibility report of the company was reviewed and adopted
The board of supervisors believes that the content of the 2021 annual social responsibility report of the company is detailed and true, which is in line with the actual situation of the company’s performance of social responsibility. For details, see the website of the company on the same day at Shanghai Stock Exchange (www.sse. Com. CN) The company’s 2021 social responsibility report disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
（11） The proposal on the renewal of the 2022 financial report and internal control audit institution was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The announcement on renewing the appointment of accounting firms disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
（12） The proposal on the proposed signing of external guarantee agreement was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The announcement on the proposed signing of external guarantee agreement.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Board of supervisors of Zhejiang Dongwang times Technology Co., Ltd. April 15, 2022
