Securities code: Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) securities abbreviation: Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) Announcement No.: 2022011
Jinfa Labi Maternity & Baby Articles Co.Ltd(002762)
Announcement of resolutions of the 10th meeting of the 4th 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.
Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) (hereinafter referred to as "the company") the 10th meeting of the 4th board of supervisors was held by means of on-site voting in the company's conference room on April 14, 2022. The notice of the meeting was sent by telephone and in writing on April 2, 2022. The meeting was presided over by Mr. Wang Guohai, chairman of the board of supervisors. There were 3 supervisors who should attend and 3 supervisors who actually attended. The convening and convening of the meeting shall comply with the relevant provisions of the company law and the articles of association, and the meeting shall be legal and effective. After deliberation and voting by the supervisors present at the meeting, the following resolutions were unanimously adopted:
1. The work report of the board of supervisors in 2021 was reviewed and adopted
In 2021, in strict accordance with the company law, the articles of association, the rules of procedure of the board of supervisors and the requirements of relevant laws and regulations, the board of supervisors of the company earnestly performed its supervision duties and actively safeguarded the rights and interests of all shareholders, especially small and medium-sized investors, in order to effectively safeguard the interests of the company and shareholders.
All supervisors believe that this report truly and accurately reflects the performance of the board of supervisors in 2021. After review and approval of this report, the board of supervisors will continue to perform its duties in strict accordance with relevant laws and regulations and the articles of association, play a supervisory role, and continue to promote the standardized management and operation of the company. After review, the report was approved. This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
2. The annual report and summary for 2021 were reviewed and adopted
After reviewing the 2021 annual report and summary of the company, all supervisors believe that the 2021 annual report and summary of the company fairly reflect the financial status and operating results of the company in 2021, and the 2021 annual financial report audited by Huaxing Certified Public Accountants (special general partnership) is true, accurate, objective and fair. The preparation and deliberation procedures of the above annual report of the company comply with the provisions of laws, regulations, the articles of association and the company's internal management system, and there are no false records, misleading statements or major omissions. After review, the report was approved.
The proposal needs to be submitted to the 2021 annual general meeting of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
3. Reviewed and adopted the financial final accounts report of 2021
All supervisors believe that the company's 2021 financial statement objectively and truly reflects the company's financial situation and operating results in 2021. After review, the report was approved.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
4. The 2021 profit distribution plan was reviewed and approved
All supervisors believe that the company's profit distribution plan for 2021 is in line with the actual situation of the company, takes into account the reasonable return to investors and the sustainable development of the company itself, the decision-making procedure of profit distribution is in line with the provisions of relevant laws and regulations and the articles of association, the review procedure is legal and compliant, and agrees with the company's profit distribution plan for 2021. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
5. Reviewed and adopted the 2021 annual internal control self-evaluation report
In accordance with the requirements of the internal control management system, the company has conducted self inspection and self-evaluation on the internal control and prepared the above report.
All supervisors believe that the company has established a relatively perfect corporate governance structure and formulated relatively complete rules and regulations related to corporate governance and internal control. The implementation of the internal control system is good and in line with relevant laws and regulations and the normative requirements of the securities regulatory authorities for the management of the internal control system of listed companies. The company's self-evaluation report on internal control in 2021 truly and objectively reflects the implementation of the internal control system. After review, the report is approved.
Voting results: 3 in favor, 0 against and 0 abstention.
6. The proposal on the special report on the deposit and use of raised funds in 2021 was deliberated and adopted
In 2021, the company used and managed the company's raised funds in strict accordance with the relevant provisions of the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the company's management system for raised funds. The actual investment projects of the company's raised funds were consistent with the promised investment projects. No improper use of raised funds was found and no damage was caused to the company and its shareholders.
All supervisors believed that the contents of the special report on the storage and use of raised funds in 2021 prepared by the company were true, accurate and complete, and there were no false records, misleading statements and major omissions. After examination, the proposal was approved.
Voting results: 3 in favor, 0 against and 0 abstention.
7. The proposal on the confirmation of related party transactions in 2021 and the prediction of daily related party transactions in 2022 was reviewed and approved
All supervisors believe that the confirmation of related party transactions in 2021 is objective and true. After examination, the proposal was approved. Voting results: 3 in favor, 0 against and 0 abstention.
8. The proposal on renewing the appointment of accounting firms was deliberated and adopted
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
9. The proposal on changes in accounting policies was deliberated and adopted
After deliberation, all supervisors believe that the change of accounting policy is an adjustment in accordance with the provisions of the accounting standards issued by the Ministry of Finance and complies with relevant provisions. The implementation of the changed accounting policies can objectively and fairly reflect the company's financial situation and operating results, and there is no situation that damages the interests of the company and minority shareholders. The board of supervisors agreed to the change of the company's accounting policy.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced
Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) board of supervisors April 18, 2022
