Guangdong Baolihua New Energy Stock Co.Ltd(000690)
Work report of the board of supervisors in 2021
In 2021, with the attitude of being responsible to the general meeting of shareholders and all shareholders, all the supervisors of the board of supervisors consciously complied with the provisions of national laws, regulations and the articles of association of the company, worked diligently, made progress, and gave full play to the due role of the board of supervisors in the company.
1、 Meetings held during the reporting period
During the reporting period, the board of supervisors of the company held the 11th to 12th meetings of the 8th board of supervisors, the 1st to 4th meetings of the 9th board of supervisors and the 1st interim meeting of the 9th board of supervisors, totaling seven meetings.
(I) on February 2, 2021, the 11th meeting of the 8th board of supervisors was held in a combination of on-site and network. The following proposals were considered and adopted at the meeting:
1. Work report of the board of supervisors in 2020;
2. Internal control evaluation report of the company in 2020;
3. The company’s 2020 financial final accounts and profit distribution plan;
4. The company’s 2020 annual report and its summary;
5. Proposal on Amending the rules of procedure of the board of supervisors of the company.
(II) on April 6, 2021, the 12th meeting of the 8th board of supervisors was held in a combination of on-site and network. The following proposals were considered and adopted at the meeting:
Proposal on the general election of the board of supervisors of the company.
(III) on April 23, 2021, the first meeting of the ninth board of supervisors was held on site. The following proposals were considered and adopted at the meeting:
Proposal on the election of the chairman of the ninth board of supervisors of the company.
(IV) on April 28, 2021, the second meeting of the ninth board of supervisors was held on site. The following proposals were considered and adopted at the meeting:
1. Proposal on the change of some accounting policies;
2. The company’s report for the first quarter of 2021.
(V) on June 5, 2021, the first interim meeting of the ninth board of supervisors was held on site. The following proposals were considered and adopted at the meeting:
Proposal on payment of phase III capital contribution of Xinyu Huabang.
(VI) on August 5, 2021, the third meeting of the ninth board of supervisors was held on site. The following proposals were considered and adopted at the meeting:
The company’s 2021 semi annual report and its summary.
(VII) on October 19, 2021, the fourth meeting of the ninth board of supervisors was held on site. The following proposals were considered and adopted at the meeting:
The third quarter report of the company in 2021.
2、 Supervision independent opinion
All members of the board of supervisors attended or attended all meetings of the board of directors and the board of supervisors of the company in 2021 and the general meeting of shareholders held by the company in 2021, participated in the discussion of major decisions of the company and fully expressed independent supervision opinions.
The board of supervisors of the company has no objection to the supervision matters in 2021.
In short, the board of supervisors, as the company’s permanent supervision organization, adhered to the provisions of the company law and other laws and regulations and the company’s articles of association, followed the policy of “legal system, supervision, self-discipline and standardization”, and faithfully performed the duties of the board of supervisors with an attitude of being responsible to all shareholders.
Guangdong Baolihua New Energy Stock Co.Ltd(000690) board of supervisors
April 15, 2002
