Securities code: Ningbo Boway Alloy Material Co.Ltd(601137) securities abbreviation: Ningbo Boway Alloy Material Co.Ltd(601137) Announcement No.: pro 2022025 Ningbo Boway Alloy Material Co.Ltd(601137)
Announcement on the resolution of the fifth meeting of the Fifth 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.
Ningbo Boway Alloy Material Co.Ltd(601137) (hereinafter referred to as "the company") sent the notice of convening the fifth meeting of the Fifth Board of supervisors by telephone and e-mail on April 6, 2022. The meeting was held in the conference room on the 11th floor of Bowei building at 13:00 on April 16, 2022. Three supervisors shall attend the meeting and three supervisors actually attend the meeting. In accordance with the provisions of the company law and the articles of association, the meeting is held legally and effectively. The meeting was presided over by Ms. Li Zhenrong, chairman of the board of supervisors. The attending supervisors passed the following resolutions after deliberation:
1、 Adopted the work report of the board of supervisors in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 The annual report and summary for 2021 was adopted.
The board of supervisors believes that:
(1) The preparation and review procedures of the company's 2021 annual report comply with relevant laws and regulations, the articles of association and various provisions of the company's internal management system;
(2) The content and format of the company's 2021 annual report comply with the provisions of the China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can truly reflect the company's business management and financial status in 2021 from all aspects;
(3) Before the issuance of this audit opinion, the board of supervisors did not find that the personnel involved in the preparation and deliberation of the annual report had violated the confidentiality provisions.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The annual report of Ningbo Boway Alloy Material Co.Ltd(601137) 2021 and its summary disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 The financial final accounts report of 2021 was adopted.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
4、 The 2021 profit distribution plan was adopted.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Ningbo Boway Alloy Material Co.Ltd(601137) 2021 annual profit distribution plan (Announcement No.: pro 2022018) disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
5、 Adopted the 2021 annual internal control evaluation report.
The board of supervisors believes that the internal control evaluation report of the company in 2021 is comprehensive, true and accurate, reflecting the actual situation of the company's internal control. For details, please refer to the website of Shanghai Stock Exchange: www.sse.com com. cn.。
Voting results: 3 in favor, 0 against and 0 abstention.
6、 The proposal on continuing the employment of financial audit institutions and internal control audit institutions was adopted.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on renewing the appointment of accounting firms (Announcement No.: pro 2022019) disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
7、 The special report on the deposit and actual use of raised funds in 2021 was adopted.
For details, please refer to the website of Shanghai Stock Exchange: www.sse.com com. cn.。
Voting results: 3 in favor, 0 against and 0 abstention.
8、 The proposal on 2022 related party transaction framework agreement between Ningbo Boway Alloy Material Co.Ltd(601137) and related party Ningbo bomante Industry Co., Ltd. was passed.
The board of supervisors believes that the related party transaction is the need of the company's normal production and operation, and the transaction price will be determined with reference to the market price. The price of the related party transaction will not deviate from the market price of an independent third party, and there is no case of using the related party relationship to damage the legitimate rights and interests of the company and other shareholders of the company. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on daily connected transactions disclosed on (Announcement No.: pro 2022020).
Voting results: 3 in favor, 0 against and 0 abstention.
9、 The proposal on the company's external guarantee plan in 2022 was passed.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on the external guarantee plan in 2022 (Announcement No.: pro 2022021) disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
10、 The proposal on changes in accounting policies was adopted
The change of the company's accounting policy is a corresponding change to the accounting policy according to the requirements of the documents of the Ministry of finance, which is in line with the relevant provisions of the Ministry of finance, the CSRC and the Shanghai Stock Exchange. It will not have a significant impact on the company's financial position, operating results and cash flow. The decision-making procedure of this accounting policy change complies with relevant laws, regulations and the articles of association, and there is no situation that damages the legitimate rights and interests of the company and all shareholders, especially the interests of minority shareholders. For details, see the website of Shanghai Stock Exchange (www.sse.com.cn.) Announcement on changes in accounting policies (Announcement No.: pro 2022022) disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
11、 The proposal on the provision for asset impairment was adopted.
According to the accounting standards for business enterprises and relevant accounting policies of the company, the company's provision for asset impairment conforms to the actual situation of the company. After the provision for asset impairment is made, it can more fairly reflect the company's financial status, asset value and operating results. The relevant decision-making procedures comply with the provisions of relevant laws, regulations and relevant systems of the company, and there is no damage to the interests of the company and shareholders. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on the provision for impairment of assets (Announcement No.: pro 2022023) disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
12、 Directory of documents for future reference
Resolution of the 5th meeting of Ningbo Boway Alloy Material Co.Ltd(601137) the 5th board of supervisors
It is hereby announced.
Ningbo Boway Alloy Material Co.Ltd(601137)
Board of supervisors
April 19, 2022
