Securities code: Lanpec Technologies Limited(601798) securities abbreviation: Lanpec Technologies Limited(601798) no.: 2022004
Lanpec Technologies Limited(601798)
Announcement of resolutions of the 6th meeting of the 5th 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 assume individual and joint liabilities for the authenticity, accuracy and completeness of its contents Lanpec Technologies Limited(601798) (hereinafter referred to as "the company") the sixth meeting of the Fifth Board of supervisors was held by means of communication. The meeting notice, meeting proposal and other materials were notified to all supervisors by telephone and e-mail on April 6, 2022. The voting deadline for this meeting is April 15, 2022. There are 3 supervisors who should vote at the meeting and 3 supervisors who actually vote. This meeting complies with the company law, securities law, articles of association and other relevant provisions, and the meeting is legal and effective.
After deliberation by the attending supervisors, the following resolutions were adopted:
1、 The work report of the board of supervisors in 2021 was reviewed and adopted
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
2、 Reviewed and adopted the financial final accounts report of 2021
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3、 The 2021 internal control evaluation report was reviewed and adopted
Securities code: Lanpec Technologies Limited(601798) securities abbreviation: Lanpec Technologies Limited(601798) No.: 2022004
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Internal control evaluation report in 2021.
4、 The 2021 profit distribution plan was reviewed and approved
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
Audited by Dahua Certified Public Accountants (special general partnership), the net profit attributable to the owner of the parent company in 2021 was -17364695107 yuan. Plus the undistributed profit of 36910741668 yuan at the beginning of the year, the profit available for distribution to shareholders is 19546046561 yuan. Since the net profit attributable to the owner of the parent company in 2021 is a loss of 17364695107 yuan, in accordance with the company law, the articles of association and other relevant provisions, the company will not make profit distribution (including cash dividend and stock dividend distribution) or convert the accumulation fund into share capital in this profit distribution plan in combination with the company's development stage, future capital demand and other factors.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
5、 The annual report for 2021 and its summary were considered and adopted
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Annual report 2021 and its summary.
The board of supervisors of the company has carefully and carefully reviewed the annual report of the company in 2021, and believes that the preparation and deliberation procedures of the annual report of the company in 2021 comply with the provisions of laws, regulations, articles of association and internal management system of the company; The content and format of the annual report comply with the provisions of the CSRC and the stock exchange, and the information contained can be true in all aspects
Securities code: Lanpec Technologies Limited(601798) securities abbreviation: Lanpec Technologies Limited(601798) No.: 2022004
Reflect the business management and financial status of the company in 2021; It is not found that the personnel involved in the preparation and deliberation of the annual report of the company have violated the confidentiality provisions.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
6、 Reviewed and adopted the report of the first quarter of 2022
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The first quarter report of 2022.
The board of supervisors of the company has carefully and carefully reviewed the company's report for the first quarter of 2022, and believes that the preparation and review procedures of the company's report for the first quarter of 2022 comply with the provisions of laws, regulations, the articles of association and the company's internal management system; The content and format of the report for the first quarter of 2022 comply with the provisions of the CSRC and the stock exchange, and the information contained can truly reflect the company's business management and financial status in the first quarter of 2022 from all aspects; It is not found that the personnel of the company participating in the preparation and review in the first quarter of 2022 have violated the confidentiality provisions.
7、 The proposal on the company's provision for impairment was reviewed and approved
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
The board of supervisors of the company believes that the provision for impairment this time complies with the relevant provisions of the accounting standards for business enterprises and the relevant accounting policies of the company; Conform to the actual situation of the company, and can fairly and objectively reflect the asset value, financial status and operating results of the company after accrual; The company's decision-making procedures comply with relevant laws, regulations and the articles of association when considering the proposal of withdrawing impairment reserves
Securities code: Lanpec Technologies Limited(601798) securities abbreviation: Lanpec Technologies Limited(601798) No.: 2022004
And agreed to withdraw the impairment provision of the company this time.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The company's announcement on withdrawing special impairment provision in 2021.
8、 The proposal on Amending the articles of association was deliberated and adopted.
Voting result: affirmative vote: 3 votes; Negative vote: 0; Abstention: 0.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on Amending the articles of association.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Lanpec Technologies Limited(601798) board of supervisors
April 19, 2022
