Securities code: Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) securities abbreviation: Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) No.: pro 202214 Guangxi Wuzhou Zhongheng Group Co.Ltd(600252)
Announcement of resolutions of the 21st Meeting of the ninth 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 21st Meeting of the 9th board of supervisors of Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) (hereinafter referred to as " Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) " or "the company") was held in Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) conference room, No. 1, Gongye Avenue, Wuzhou Industrial Park, Guangxi by means of on-site combined communication on April 15, 2022. Mr. Liu Mingliang, chairman of the board of supervisors, and Mr. Shi Zhongbo, supervisor, were unable to attend the on-site meeting due to work and epidemic situation. They attended the meeting by means of communication. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening and convening of the meeting comply with the relevant provisions of the company law, Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) the articles of association and the rules of procedure of the board of supervisors, and the resolutions made are legal and effective. The meeting deliberated and adopted the following proposals and matters by open ballot:
1、 The meeting deliberated and adopted the annual report of 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 021 (full text and abstract);
After deliberation, the supervisors present at the meeting expressed the following written opinions:
(I) the 2021 annual report of the company has been submitted to the board of directors and the board of supervisors for deliberation and voting, and will be submitted to the general meeting of shareholders for deliberation. The preparation and deliberation procedures of the 2021 annual report comply with the provisions of laws, regulations, the articles of Association and the company's internal management system.
(II) the content and format of the company's 2021 annual report comply with the relevant provisions of the CSRC and Shanghai Stock Exchange, and the information contained can truly and fairly reflect the company's financial status and operating results in 2021 from all aspects.
(III) the company strictly abides by the provisions on confidentiality in the stock listing rules of Shanghai Stock Exchange and the information disclosure management system. Before putting forward this opinion, it is not found that the personnel involved in the preparation and deliberation of the annual report have violated the confidentiality provisions.
Therefore, we guarantee that the information disclosed in the 2021 annual report is true, accurate and complete, promise that there are no false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Voting results: 3 in favor, 0 against and 0 abstention.
This report will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 The meeting deliberated and adopted the work report of the board of supervisors for 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 021;
Voting results: 3 in favor, 0 against and 0 abstention.
This report will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 The meeting deliberated and adopted the 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 021 annual social responsibility report;
After deliberation, the supervisors present at the meeting expressed the following written opinions:
In 2021, focusing on the strategic planning and business objectives, focusing on improving economic benefits, the company improved the operation efficiency of the enterprise, promoted the enterprise to become bigger and stronger, deepened the practice of corporate social responsibility, fulfilled its own obligations and responsibilities in paying attention to safety, strengthening environmental protection, protecting shareholders' rights and interests, protecting employees' rights and interests, standardized operation, legal operation and paying taxes according to law, and further achieved law-abiding, integrity, stability It has continued to operate, actively participated in social public welfare undertakings, consolidated and expanded the achievements of poverty alleviation, made efforts to give consideration to repay the society, and made due contributions to the society. The corporate social responsibility report comprehensively, truly and objectively reflects the actual situation of the company's performance of social responsibility.
Voting results: 3 in favor, 0 against and 0 abstention.
The specific contents of this report are detailed in the announcement disclosed on the website of Shanghai Stock Exchange on the same day.
4、 The meeting deliberated and adopted the internal control evaluation report of 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 021;
After deliberation, the supervisors present at the meeting expressed the following written opinions:
According to the requirements of the regulatory authorities and the actual situation of the company, the company has established and improved the internal control system covering all links of the company, ensured the normal development of the company's business activities, strengthened the comprehensive risk prevention and control management, and ensured the sustainable and healthy development of the enterprise. The company's internal control evaluation report comprehensively, truly and objectively reflects the actual situation of the company's internal control.
Voting results: 3 in favor, 0 against and 0 abstention.
The specific contents of this proposal are detailed in the announcement disclosed on the website of Shanghai Stock Exchange on the same day.
5、 The meeting deliberated and adopted the financial statement of Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
This report will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6、 The meeting deliberated and approved the profit distribution plan for 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 021;
Voting results: 3 in favor, 0 against and 0 abstention.
This plan will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7、 The meeting deliberated and approved the proposal of Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) on the provision for asset impairment in 2021;
The company's provision for impairment of various assets in the current period totaled 216382900 yuan, reducing the total profit in the consolidated income statement of the current period to 216382900 yuan, reducing the consolidated net profit of the current period to 198448900 yuan, and reducing the net profit attributable to the owner of the parent company in the consolidated statement of the current period to 158344900 yuan.
After deliberation, the supervisors present at the meeting expressed the following written opinions:
The company's provision for asset impairment this time complies with the requirements of the accounting standards for business enterprises and the company's accounting policies. After the company's provision for asset impairment, it can more objectively and fairly reflect the company's asset status and operating results, and make the company's accounting information about asset value more accurate, reliable and reasonable. The board of supervisors agreed to withdraw the provision for asset impairment this time.
Voting results: 3 in favor, 0 against and 0 abstention.
The specific contents of this proposal are detailed in the announcement disclosed on the website of Shanghai Stock Exchange on the same day.
8、 The meeting deliberated and adopted Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) the special report on the deposit and actual use of raised funds in 2021;
After deliberation, the supervisors present at the meeting expressed the following written opinions:
The deposit and use of the company's raised funds in 2021 comply with the relevant provisions of the China Securities Regulatory Commission and Shanghai Stock Exchange on the deposit and use of raised funds of listed companies, and there is no violation of the deposit and use of raised funds.
Voting results: 3 in favor, 0 against and 0 abstention.
The specific contents of this proposal are detailed in the announcement disclosed on the website of Shanghai Stock Exchange on the same day.
9、 The meeting deliberated and adopted Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) proposal on daily connected transactions expected in 2022;
After deliberation, the supervisors present at the meeting expressed the following written opinions:
According to the changes of actual business, the company has made reasonable estimates for the related parties and daily related party transactions in 2022. The continuous daily related party transactions between the company and related parties are carried out by the company due to normal business needs and operate according to the principle of marketization, follow fair prices and conditions, and there is no situation that damages the interests of the company and all shareholders, especially non related shareholders and minority shareholders, The daily connected transaction will not affect the company's sustainable operation ability, future financial status and operating results, and will not have a negative impact on the company's operation.
Mr. Shi Zhongbo, a related supervisor, avoided voting on this proposal.
Voting results: 2 in favor, 0 against, 0 abstention and 1 avoidance.
The specific contents of this proposal are detailed in the announcement disclosed on the website of Shanghai Stock Exchange on the same day. This proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
10、 The meeting deliberated and adopted the Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) proposal on changes in accounting policies;
After deliberation, the supervisors present at the meeting expressed the following written opinions:
The change of the company's accounting policy is a reasonable change made in accordance with the requirements of relevant documents of the Ministry of Finance and complies with the provisions of relevant laws, regulations and the articles of association. The implementation of the changed accounting policy can objectively and fairly reflect the company's financial status and operating results, and will not have a significant impact on the company's financial status, operating results and cash flow. The relevant decision-making procedures comply with the provisions of relevant laws, regulations and the articles of association, There is no situation that damages the interests of the company and shareholders. The board of supervisors unanimously agreed to the change of accounting policies.
Voting results: 3 in favor, 0 against and 0 abstention.
The specific contents of this proposal are detailed in the announcement disclosed on the website of Shanghai Stock Exchange on the same day.
11、 The meeting deliberated and approved Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) the proposal on the proposed change of partners and related party transactions of Xiamen lisui investment partnership (limited partnership);
After deliberation, the supervisors present at the meeting expressed the following written opinions:
The proposed change of partners and related party transactions of Xiamen lisui investment partnership (limited partnership) follows the principles of fairness, openness and impartiality. The related party transactions have fulfilled the necessary deliberation procedures and information disclosure obligations, comply with the relevant provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and there is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders.
Mr. Shi Zhongbo, a related supervisor, avoided voting on this proposal.
Voting results: 2 in favor, 0 against, 0 abstention and 1 avoidance.
The specific contents of this proposal are detailed in the announcement disclosed on the website of Shanghai Stock Exchange on the same day.
It is hereby announced.
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Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) board of supervisors April 18, 2022
