Securities code: Shanghai Golden Union Commercial Management Co.Ltd(603682) securities abbreviation: Shanghai Golden Union Commercial Management Co.Ltd(603682) Announcement No.: 2022014 Shanghai Golden Union Commercial Management Co.Ltd(603682)
Announcement of resolutions of the 8th meeting of the 4th 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、 Meetings of the board of supervisors
(I) the convening of this meeting of the board of supervisors complies with the relevant provisions of the company law and the articles of association. (II) the notice and proposal materials of the meeting of the board of supervisors will be sent to all supervisors in writing on April 5, 2022.
The meeting of the board of supervisors was held on February 15, 2024 by means of communication.
(IV) at this meeting of the board of supervisors, there are 3 supervisors who should vote and 3 supervisors who actually vote. (V) the meeting of the board of supervisors is presided over by Ms. Lu Jingwei, chairman of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and adopted the work report 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 general meeting of shareholders for deliberation.
The work report of the board of supervisors for Shanghai Golden Union Commercial Management Co.Ltd(603682) 2021 was published on the information disclosure media designated by the company and the website of Shanghai Stock Exchange (www.sse. Com. CN.).
(II) review and approve the annual report and summary of 2021
After fully understanding and reviewing the company’s 2021 annual report, the supervisors of the company believe that the preparation and deliberation procedures of the company’s 2021 annual report comply with laws and regulations, the articles of association and other relevant provisions, and the company’s 2021 annual report truly and objectively reflects the company’s current financial situation and operating results. All supervisors guarantee that there are no false records, misleading statements or major omissions in the information contained in the 2021 annual report of the company, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. During the preparation and review of the company’s 2021 annual report, no violation of confidentiality provisions by relevant participants of the company was found.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
The full text and abstract of the 2021 annual report are published on the information disclosure media designated by the company and the website of Shanghai Stock Exchange (www.sse. Com. CN).
(III) review and approve the annual profit distribution plan for 2021
In 2021, the company plans not to make profit distribution temporarily, and not to convert capital reserve into share capital or other forms of profit distribution. The company’s profit distribution plan for 2021 comprehensively considers the company’s profitability, business development needs and other conditions, complies with the profit distribution policies stipulated in relevant laws and regulations and the articles of association, is conducive to the sustainable and stable development of the company, and does not damage the interests of the company and shareholders, especially small and medium-sized shareholders. The formulation and deliberation procedures of the profit distribution plan comply with the provisions of the articles of association.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
The announcement of no profit distribution in 2021 was published on the information disclosure media designated by the company and the website of Shanghai Stock Exchange (www.sse. Com. CN)
(IV) review and approve the financial final accounts report for 2021 and the budget report for 2022
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
The financial final report of 2021 and the budget report of 2022 are published on the information disclosure media designated by the company and the website of Shanghai Stock Exchange (www.sse. Com. CN).
(V) deliberated and passed the proposal on renewing the appointment of accounting firms in 2022
In 2021, Lixin Certified Public Accountants (special general partnership) provided better audit services for the company. According to his service awareness, professional ethics and professional ability and the proposal of the audit committee of the board of directors of the company, Lixin Certified Public Accountants (special general partnership) will be reappointed as the 2022 financial report and internal control audit institution of the company and its holding subsidiaries for one year.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
The announcement of Shanghai Golden Union Commercial Management Co.Ltd(603682) on renewing the appointment of accounting firm in 2022 was published on the information disclosure media designated by the company and the website of Shanghai Stock Exchange (www.sse. Com. CN). (VI) deliberated and approved the special report on the deposit and actual use of the company’s raised funds in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The special report of Shanghai Golden Union Commercial Management Co.Ltd(603682) on the deposit and actual use of the company’s raised funds in 2021, the assurance report of Lixin Certified Public Accountants (special general partnership) on the special report of Shanghai Golden Union Commercial Management Co.Ltd(603682) on the deposit and use of raised funds in 2021 The special verification report of China Securities Co.Ltd(601066) on the deposit and use of raised funds in Shanghai Golden Union Commercial Management Co.Ltd(603682) 2021 was published on the information disclosure media designated by the company and the website of Shanghai Stock Exchange (www.sse. Com. CN).
(VII) deliberated and passed the proposal on adding members of the Fourth Board of supervisors of the company
The member of the Fourth Board of supervisors agreed to be added is Jiang Yuping
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
The announcement of Shanghai Golden Union Commercial Management Co.Ltd(603682) on the addition of supervisors was published on the information disclosure media designated by the company and the website of Shanghai Stock Exchange (www.sse. Com. CN).
It is hereby announced.
Shanghai Golden Union Commercial Management Co.Ltd(603682) board of supervisors April 16, 2022
