Securities code: Sinochem International Corporation(600500) securities abbreviation: Sinochem International Corporation(600500) No.: 2022018
Bond Code: 175781 bond abbreviation: 21 Sinochem G1
Bond Code: 188412 bond abbreviation: Sinochem gy01
Bond Code: 185229 bond abbreviation: 22 Sinochem G1
Sinochem International Corporation(600500) (holding) Co., Ltd
Announcement on the resolutions of the 17th meeting of the 8th 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 The 17th meeting of the 8th board of supervisors of Sinochem International Corporation(600500) (holding) Co., Ltd. (hereinafter referred to as “the company”) was held on April 14, 2022 in the form of on-site meeting and video conference. Three supervisors should be present at the meeting, three actually present, and more than half of all supervisors attended the meeting. The meeting complies with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of supervisors. After careful discussion, the meeting considered and adopted the following resolutions:
1、 Agree to the 2021 annual report and summary of the company.
Voting results: 3 in favor, 0 against and 0 abstention
2、 Agree to the 2021 annual operation report and final account report of the company.
Voting results: 3 in favor, 0 against and 0 abstention
3、 Agree to the proposal on the company’s provision for goodwill impairment in 2021.
It is agreed to withdraw 351.5 million yuan of goodwill impairment provision for Tianjiao asset group. The provision for goodwill impairment this time complies with the relevant provisions of the accounting standards for Business Enterprises No. 8 – asset impairment. According to the principle of prudence and the actual situation of the company’s assets, the provision for goodwill impairment can fairly reflect the company’s financial position and operating results as of December 31, 2021.
Voting results: 3 in favor, 0 against and 0 abstention
4、 Agree to the proposal on the change of accounting policies of the company in 2021.
Voting results: 3 in favor, 0 against and 0 abstention
5、 Agree to the 2021 annual internal control evaluation report of the company.
Voting results: 3 in favor, 0 against and 0 abstention
6、 Agree to the 2021 annual sustainable development report of the company.
Voting results: 3 in favor, 0 against and 0 abstention
7、 Agree with the work report of the board of supervisors of the company in 2021.
Voting results: 3 in favor, 0 against and 0 abstention
In addition, according to the requirements of Article 82 of the securities law, the board of supervisors of the company has comprehensively understood and reviewed the contents and preparation and review procedures of the company’s 2021 annual report. The opinions are as follows:
1、 The preparation and review procedures of the company’s 2021 annual report are standardized and legal, and comply with the provisions of 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 the CSRC and the stock exchange, and the information contained truly and objectively reflects the company’s financial situation and operating results in 2021.
3、 The personnel involved in the preparation and review of the 2021 annual report strictly abide by the confidentiality provisions and have no acts detrimental to the interests of the company and investors.
4、 The board of supervisors and supervisors of the company guarantee that the information contained in this report does not contain any false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
It is hereby announced.
Sinochem International Corporation(600500) (holding) Co., Ltd. April 16, 2022
