Securities code: Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) securities abbreviation: Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) No.: pro 2022009
Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) (Group) Co., Ltd
Announcement of resolutions of the 9th meeting of the 9th board of supervisors
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The company and all members of the board of supervisors guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
The notice of the 9th meeting of the 9th board of supervisors of Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) (Group) Co., Ltd. was sent on April 2, 2022 by e-mail, SMS and telephone. The meeting was held on April 15, 2022 in the conference room on the second floor of the company, No. 55, group 1, Xinnong, Ledu Town, Emeishan City, Sichuan Province. At this meeting of the board of supervisors, there are 3 voting supervisors and 3 actually voting supervisors. The meeting was presided over by Ms. Wang Shurong, chairman of the board of supervisors. The Secretary of the board of directors and securities affairs representative of the company attended the meeting as nonvoting delegates, which was in line with the relevant provisions of the company law and the articles of association. The resolution of the meeting is as follows:
1、 The meeting adopted the 2021 work report of the board of supervisors of the company with 3 affirmative votes, 0 negative votes and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 The company’s 2021 financial statement and 2022 financial budget report were adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 With 3 affirmative votes, 0 negative votes and 0 abstention, the 2021 annual report of the company was adopted.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 With 3 affirmative votes, 0 negative votes and 0 abstention, the plan for the company’s annual profit distribution and capital reserve increase in 2021 was adopted.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5、 With 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on the explanation of the company’s external guarantee was adopted and the opinions of the board of supervisors were issued (see Annex II for details).
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6、 With 3 affirmative votes, 0 negative votes and 0 abstention votes, the company adopted the self-evaluation report on internal control of the company in 2021 and issued the opinions of the board of supervisors (see Annex III for details).
7、 With 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on the prediction of the company’s financing limit and guarantee matters in 2022 was adopted.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8、 The proposal on the formulation of the company’s shareholder dividend return plan (20222024) was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) (Group) Co., Ltd. board of supervisors April 18, 2022 Annex I:
The 9th board of supervisors of Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) group Co., Ltd
Review opinions on the company’s 2021 annual report and summary
According to the notice on disclosure of 2021 annual report of listed companies (Stock Listing Rules) issued by Shanghai Stock Exchange and the relevant requirements of the standards for the content and format of information disclosure by companies offering securities to the public No. 2 – the content and format of annual report (revised in 2021) issued by China Securities Regulatory Commission, the board of supervisors of the company carefully reviewed the 2021 annual report and issued the following audit opinions:
1. The preparation and review procedures of the company’s 2021 annual report comply with the provisions of laws, regulations, the articles of association and the company’s internal control system.
2. The content and format of the company’s 2021 annual report meet the requirements of China Securities Regulatory Commission, Shanghai Stock Exchange and other regulatory authorities. The information contained can truly and objectively reflect the company’s operation, management and financial status in 2021, and the information contained is free from false records, misleading statements or major omissions.
3. The company strictly abides by the relevant confidentiality requirements in the Listing Rules of Shanghai Stock Exchange (revised in January 2022) and the information disclosure management system. Before the board of supervisors put forward this opinion, it was not found that the personnel involved in the preparation and audit of the report violated the confidentiality provisions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation. Supervisors: Wang Shurong, Li Yu, Wang Xiao
Annex II:
The 9th board of supervisors of Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) (Group) Co., Ltd
Review opinions on external guarantee of the company
According to the requirements of the notice on regulating the external guarantee behavior of listed companies issued by China Securities Regulatory Commission and Shanghai Stock Exchange, the ninth board of supervisors of Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) (Group) Co., Ltd. (and the annual board of supervisors in 2021) carefully inspected and reviewed the external guarantee of the company as of December 31, 2021, and issued the following audit opinions:
1. In 2021, the amount of the company’s guarantee was 5067663732 yuan, which were all guarantees provided by the listed company for the wholly-owned subsidiary Shuncai mining; By the end of 2021, the guarantee balance was 15351947033 yuan.
2. As of the end of 2021, the company has not provided any external guarantee in violation of regulations and has not been released, and there is no other external guarantee except the above guarantee.
3. It is agreed to submit this proposal to the 2021 annual general meeting of shareholders for deliberation. Supervisors: Wang Shurong, Li Yu, Wang Xiao
Annex III:
The 9th board of supervisors of Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) (Group) Co., Ltd
On the review opinions of the company’s 2021 annual internal control self-evaluation report, the board of supervisors of the company carefully reviewed the 2021 annual internal control self-evaluation report and considered that:
1. The company has established a relatively perfect internal control system and taken effective measures to ensure the strict implementation of the internal control system.
2. The company’s internal control system has played an important role in strengthening business management, controlling business risks, standardizing financial and accounting behavior, improving the quality of accounting information and blocking loopholes. It basically meets the requirements of relevant laws and regulations, effectively ensures the safety and integrity of the company’s property, and protects the rights and interests of customers, the company and all shareholders without major defects.
3. The self evaluation report on internal control of the company in 2021 truly and objectively reflects the construction and operation of the company’s internal control system. Supervisors: Wang Shurong, Li Yu, Wang Xiao
