Securities code: Hebei Huatong Wires And Cables Group Co.Ltd(605196) securities abbreviation: Hebei Huatong Wires And Cables Group Co.Ltd(605196) Announcement No.: 2022024 Hebei Huatong Wires And Cables Group Co.Ltd(605196)
Announcement of resolutions of the 11th meeting of the third 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.
Hebei Huatong Wires And Cables Group Co.Ltd(605196) (hereinafter referred to as "the company") the notice of the 11th meeting of the third board of supervisors was issued on April 5, 2022, and the meeting was held by on-site voting in the company's conference room on April 15, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The Secretary of the board of directors and securities affairs representative of the company attended the meeting as nonvoting delegates. The meeting was presided over by Ma Hongrui, chairman of the board of supervisors. The convening and decision-making procedures comply with the relevant provisions of the company law and the articles of association. The meeting was held legally and effectively. At the meeting, the following proposals were considered and adopted by the supervisors attending the meeting with a written vote:
(I) the proposal on reviewing the company's 2021 annual report and its summary was deliberated and adopted
The board of supervisors believes that: after understanding and reviewing the company's 2021 annual report and its summary, the preparation and deliberation procedures of the company's 2021 annual report comply with the provisions of laws, regulations, the articles of association and the company's internal management system; The content and format comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information disclosed is true, accurate and complete. Undertake 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. No personnel involved in the preparation and review of the company's 2021 annual report were found to have violated the confidentiality provisions.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(III) deliberated and passed the proposal on the company's 2021 annual financial statement report
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(IV) deliberated and passed the proposal on the company's special explanation report on the deposit and use of raised funds in 2021
The board of supervisors believes that 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 the raised funds of listed companies, truthfully reflect the deposit and actual use of the funds raised by the company's initial issuance of shares, the content is true, accurate and complete, and there is no illegal use of the raised funds and damage to the interests of shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(V) deliberated and passed the proposal on the company's annual profit distribution plan in 2021
The board of supervisors believes that the annual profit distribution plan for 2021 matches the actual operation of the company, fully considers the comprehensive factors such as the company's annual operation status in 2021, daily production and operation needs and future development capital needs, is consistent with the company's development plan, is conducive to the normal operation and sustainable, healthy and stable development of the company, is in line with the cash dividend policy determined in the articles of association, and has legitimacy, compliance and Rationality, without harming the interests of investors.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(VI) deliberated and passed the proposal on the company's continued employment of accounting firms
The board of supervisors believes that Lixin Certified Public Accountants (special general partnership) has the qualification for securities and futures related business, has the experience and ability to provide audit services for the company, and can meet the requirements of the company's financial and internal control audit. The company's reappointment of the accounting firm this time complies with the provisions of relevant laws and regulations, will not affect the audit quality of the company's accounting statements, and will not damage the interests of the company and other shareholders, especially minority shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(VII) deliberated and passed the proposal on the remuneration scheme of the company's directors, supervisors and senior managers in 2022
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(VIII) deliberated and passed the proposal on the estimated daily connected transaction quota of the company in 2022
The board of supervisors believes that the company's estimated daily related party transactions in 2022 belong to the needs of normal business scope, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. The deliberation and voting procedures of the board of directors of the company in considering the expected daily connected transactions in 2022 comply with relevant laws, regulations and normative documents, the articles of association and the management system of connected transactions of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(IX) deliberated and passed the proposal on applying for comprehensive credit line and guarantee from banks and other financial institutions in 2022
The board of supervisors believes that the purpose of applying for credit from banks and other financial institutions is to meet the needs of the company's production and operation activities. The company provides guarantees for wholly-owned subsidiaries, guarantees between subsidiaries and subsidiaries to the company, which is conducive to the optimal allocation of internal resources, reduce the company's comprehensive capital cost, help the company to carry out daily business continuously and stably, and will not damage the interests of the company and minority shareholders. The deliberation and decision-making procedures of the company's application for comprehensive credit line and guarantee from banks and other financial institutions in 2022 comply with the provisions of laws, regulations and the articles of association, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized investors.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(x) deliberation and approval of the proposal on changes in accounting policies
The board of supervisors believes that: the company has made corresponding changes to the company's accounting policies in accordance with the requirements of relevant documents of the Ministry of finance, which is in line with the requirements of relevant laws and regulations and the actual situation of the company. The changed accounting policies are conducive to a more objective and fair reflection of the company's financial situation and operating results, and are in line with the interests of the company and all shareholders. The procedures of this accounting policy change comply with relevant laws and regulations and the articles of association.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
（11） The company's annual review report was adopted with 1 votes and abstention of 2023 votes.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Hebei Huatong Wires And Cables Group Co.Ltd(605196) board of supervisors April 18, 2022
