Securities code: Shanghai Weaver Network Co.Ltd(603039) securities abbreviation: Shanghai Weaver Network Co.Ltd(603039) Announcement No.: 2022008
Shanghai Weaver Network Co.Ltd(603039)
Announcement on the resolutions of the 14th meeting of the 4th 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.
Shanghai Weaver Network Co.Ltd(603039) the 14th meeting of the 4th board of supervisors was held on April 15, 2022. Three supervisors should be present at the meeting, and the actual number is three, which is in line with the provisions of the company law and the articles of association. The meeting was presided over by Liu Xiaoling. After voting, the resolution was as follows:
1. The proposal on supplementary disclosure of provision for asset impairment in 2018 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
The company withdraws the provision for asset impairment according to the accounting standards for business enterprises and the company’s accounting policies, which is in line with the actual situation of the company. After withdrawing the provision for asset impairment, it can more fairly reflect the assets and financial status of the company. The decision-making procedure of the board of directors of the company for considering the proposal complies with the relevant provisions of laws and regulations, and agrees to the company’s supplementary disclosure of the provision for asset impairment in 2018. In its future work, the board of supervisors will pay close attention to major issues in the company’s operation and earnestly safeguard the rights and interests of investors.
2. The proposal on supplementary confirmation of related parties and supplementary disclosure of related party transactions in previous years was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention. The proposal needs to be submitted to the general meeting of shareholders for deliberation.
The company’s supplementary disclosure of related parties and related transactions in previous years met the relevant provisions of relevant laws, regulations and financial and accounting systems, and the procedures met the requirements. The board of directors explained the reasons and scheme of supplementary disclosure, and the board of supervisors agreed to make supplementary confirmation disclosure of related parties and supplementary disclosed related transactions in previous years. In its future work, the board of supervisors will pay close attention to major matters in the company’s operation and earnestly safeguard the rights and interests of investors.
3. The proposal on the sale of assets and supplementary disclosure of connected transactions was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
This asset sale transaction of the company meets the needs of the company’s operation and development, helps to improve the use efficiency of the company’s real estate and maximize the interests of the company. The pricing of this connected transaction follows the market-oriented principle, the pricing is fair and reasonable, and there is no damage to the rights and interests of the company and shareholders. The proceeds from this transaction will be mainly used for the company’s daily working capital needs, and will not have an adverse impact on the company’s production, operation and independence. The board of directors explained the reasons and plans for the supplementary disclosure, and the board of supervisors agreed to make supplementary disclosure on the related party transactions for the sale of assets. In its future work, the board of supervisors will pay close attention to major matters in the company’s operation and earnestly safeguard the rights and interests of investors.
4. The proposal on the sale of assets was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention. It is hereby announced.
Shanghai Weaver Network Co.Ltd(603039) board of supervisors April 18, 2022
