Tibet Summit Resources Co.Ltd(600338)
Resolution of the fourth meeting of the audit committee of the eighth board of directors
Tibet Summit Resources Co.Ltd(600338) (hereinafter referred to as "the company") the fourth meeting of the audit committee of the eighth board of directors was held by video connection on April 8, 2022. Three members should be present at this meeting, but there are actually three. The meeting complies with the relevant provisions of the company law and the articles of association, and the resolutions made are legal and effective.
The following resolutions were adopted at this meeting:
1. 2021 annual financial report of the company (audited)
The meeting agreed that the company's 2021 financial report (audited) issued by Zhonghua Certified Public Accountants (special general partnership) shall be submitted to the board of directors of the company for deliberation as the financial report part of the annual report.
Voting results: 3 in favor, 0 against and 0 abstention.
2. Audit work summary
The meeting agreed to the 2021 audit work summary of Zhonghua Certified Public Accountants (special general partnership), and Mr. Li Bingxin, director of the audit committee of the board of directors of the company, signed the communication letter with the management (after audit implementation) on behalf of the company and Zhonghua Certified Public Accountants (special general partnership).
Voting results: 3 in favor, 0 against and 0 abstention.
3. Report on the performance of the audit committee of the board of directors in 2021
The meeting agreed to submit the 2021 performance report of the audit committee of the board of directors to the board of directors for review.
Voting results: 3 in favor, 0 against and 0 abstention.
4. Self evaluation report on internal control of the company in 2021
The meeting agreed to submit the self-evaluation report on internal control of the company in 2021 to the board of directors for deliberation. Voting results: 3 in favor, 0 against and 0 abstention.
5. Proposal on daily related party transactions in 2022
The meeting agreed to submit the relevant contents and amount of the company's estimated daily connected transactions in 2022 to the board of directors for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
6. Proposal on related party transactions of borrowing from controlling shareholders
The meeting agreed to submit the proposal on related party transactions of borrowing from controlling shareholders to the board of directors and the general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
7. Proposal on change of accounting policies of the company
The meeting agreed that the company would change the relevant accounting policies of the company in accordance with the relevant requirements of the Ministry of Finance and in order to more fairly and truly reflect the asset status and operating results of the company. This proposal shall be submitted to the board of directors and the board of supervisors of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby resolved.
Tibet Summit Resources Co.Ltd(600338)
Audit Committee of the 8th board of directors: Li Bingxin, Hu Yuechuan, Zhang Jieyuan
