Securities code: Hainan Yatai Industrial Developent Co.Ltd(000691) securities abbreviation: Hainan Yatai Industrial Developent Co.Ltd(000691) Announcement No.: 2022009 Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd
Announcement of resolutions of the 8th meeting of the 8th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, complete and accurate without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The notice of the 8th meeting of the 8th board of supervisors of Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) development Co., Ltd. (hereinafter referred to as "the company") was sent in the form of written delivery and e-mail on April 2, 2022. The meeting was held on April 15, 2022 in the company's conference room on the 17th floor, Zhongguang commercial building, No. 87, Zhangye Road, Chengguan District, Lanzhou City, Gansu Province. There are 3 supervisors who should vote in this meeting and 3 supervisors who actually vote. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
1. Reviewed and adopted the 2021 annual report and summary;
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the procedures for the preparation and deliberation of the company's 2021 annual report and summary by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, the company disclosed it on cninfo.com.cn on the same day Full text of 2021 annual report (Announcement No.: 2022006) and summary of 2021 annual report (Announcement No.: 2022005). 2. Deliberated and adopted the work report of the board of supervisors in 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, the company disclosed it on cninfo.com.cn on the same day Work report of the board of supervisors in 2021.
3. Deliberated and adopted the financial final accounts report of 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, the company disclosed it on cninfo.com.cn on the same day Financial final accounts report of 2021.
4. Reviewed and approved the profit distribution plan for 2021;
In 2021, the company will not distribute cash dividends, bonus shares or increase share capital with accumulation fund.
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the company's profit distribution plan for 2021 complies with relevant laws, regulations, normative documents and the company's profit distribution policy, takes full account of the company's actual situation and continuous operation needs, and there is no situation that damages the interests of the company and shareholders, especially minority shareholders. It is agreed to submit the company's profit distribution plan for 2021 to the company's 2021 annual general meeting for deliberation.
For details, the company disclosed it on cninfo.com.cn on the same day 2021 profit distribution plan.
5. Reviewed and adopted the 2021 internal control evaluation report;
Voting results: 3 in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that: according to the requirements of relevant laws and regulations and its own business characteristics, the company has established a relatively perfect internal control system, which meets the requirements of the company's current management and the needs of the company's development, and ensures the normal operation of all businesses of the company; The company's internal control system, internal control system and implementation in 2021 have no major defects or major defects, and the company's internal control is effective; The 2021 internal control evaluation report of the company comprehensively, objectively and truly reflects the actual situation of the construction and operation of the company's internal control system.
For details, the company disclosed it on cninfo.com.cn on the same day Internal control evaluation report in 2021.
3、 Documents for future reference
1. Resolutions of the 8th meeting of the 8th board of supervisors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Board of supervisors of Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd
April 18, 2022
