Securities code: Guangdong Baolihua New Energy Stock Co.Ltd(000690) securities abbreviation: Guangdong Baolihua New Energy Stock Co.Ltd(000690) Announcement No.: 2022006 Guangdong baolihua new energy Co., Ltd
Announcement on the resolution of the fifth meeting of the ninth 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、 Meetings of the board of supervisors
1. Guangdong Baolihua New Energy Stock Co.Ltd(000690) (hereinafter referred to as "the company") the notice of the fifth meeting of the ninth board of supervisors was sent to all supervisors by hand, fax or telephone on April 5, 2022. 2. The meeting was held at the conference hall of the company at 11:00 a.m. on April 15, 2022.
3. Three supervisors should attend the meeting and three actually attended the meeting.
4. The meeting was presided over by Mr. Hu Diyuan, chairman of the board of supervisors.
5. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
At this meeting, all supervisors passed the following proposals one by one by signing and voting:
(I) work report of the board of supervisors in 2021
"In 2021, all supervisors of the board of supervisors of the company, in the attitude of being responsible to the general meeting of shareholders and all shareholders, consciously complied with the provisions of national laws, regulations and the articles of association of the company, performed their duties diligently, forged ahead, 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. 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 articles of association, and faithfully performed the duties of the board of supervisors with the attitude of being responsible to all shareholders in accordance with the policy of "legal system, supervision, self-discipline and standardization"
This proposal shall be submitted to the general meeting of shareholders for deliberation.
Voting: 3 in favor, 0 against and 0 abstention.
Voting result: adopted.
(II) the company's 2021 annual internal control evaluation report (see the company's Announcement No. 2022007 on the same day Guangdong Baolihua New Energy Stock Co.Ltd(000690) 2021 annual internal control evaluation report)
According to the relevant provisions of the guidelines on internal control of listed companies of Shenzhen Stock Exchange, the board of supervisors of the company issued the following audit opinions on the company's internal control evaluation report in 2021:
"The board of supervisors of the company has reviewed the internal control evaluation report of the company in 2021.
The evaluation of the company's internal control complies with the basic norms of enterprise internal control jointly issued by the Ministry of finance, the CSRC and other departments, the CSRC's rules for the preparation and reporting of information disclosure of companies offering securities to the public No. 21 - General Provisions on annual internal control evaluation report, the Shenzhen Stock Exchange's guidelines on internal control of listed companies and other relevant documents; The self-evaluation truly and completely reflects the establishment, improvement and implementation status of the company's internal control system.
The board of supervisors has no objection to the internal control evaluation report of the company in 2021. "
Voting: 3 in favor, 0 against and 0 abstention.
Voting result: adopted.
(III) the company's 2021 annual financial settlement and profit distribution plan
In 2021, the net profit attributable to the owner of the parent company was 82437348376 yuan. The net profit realized by the parent company is 180111284687 yuan, the statutory surplus reserve is 18011128469 yuan, plus the undistributed profit of 302840755481 yuan at the beginning of the year, minus the distributed dividend of 65276635860 yuan, and the profit available for distribution to shareholders of the parent company is 399664275839 yuan.
Due to the current high price of raw materials and considering the capital expenditure in the future, after research, the company's profit distribution plan and the plan for converting capital reserve into share capital in 2021 are as follows: take the total share capital of the company at the end of 2021 as the base, distribute cash dividend of RMB 0.50 (including tax) to all shareholders for every 10 shares, with a total distributed profit of RMB 10879439310, and carry forward the remaining undistributed profit for subsequent annual distribution. No bonus shares will be given this time, and no capital reserve will be converted into share capital.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
Voting: 3 in favor, 0 against and 0 abstention.
Voting result: adopted.
(IV) the company's 2021 annual report and its summary (see the company's announcement Guangdong Baolihua New Energy Stock Co.Ltd(000690) 2021 annual report and its summary No. 2022009 on the same day for details)
According to the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on the disclosure of periodic reports of listed companies, the board of supervisors of the company carefully reviewed the annual report of the company in 2021 and issued the following audit opinions:
"After examination, the board of supervisors believes that the procedures for the preparation and deliberation of the Guangdong Baolihua New Energy Stock Co.Ltd(000690) 2021 annual report of the board of directors comply with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the listed company, without any false records, misleading statements or major omissions."
This proposal shall be submitted to the general meeting of shareholders for deliberation.
Voting: 3 in favor, 0 against and 0 abstention.
Voting result: adopted.
Guangdong Baolihua New Energy Stock Co.Ltd(000690) board of supervisors
April 16, 2002
