Securities code: Tibet Summit Resources Co.Ltd(600338) securities abbreviation: Tibet Summit Resources Co.Ltd(600338) Announcement No.: 2022025 Tibet Summit Resources Co.Ltd(600338)
Announcement of resolutions of the 7th Meeting of the 8th 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. 1、 Meetings of the board of supervisors
1. The 8th meeting of the board of supervisors was held on February 18, 2024 by means of wechat and email. The board of supervisors is presided over by Mr. Li Huiming, chairman of the board of supervisors. Three supervisors should be present at this meeting, but there are actually three.
2. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association, and the resolutions made are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
The meeting deliberated and adopted the following proposals by written open ballot:
1、 Work report of the board of supervisors in 2021
The meeting agreed to submit the work report of the board of supervisors in 2021 to the 2020 annual general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
2、 The company’s 2021 annual financial statement report
The meeting agreed to submit the 2021 annual financial statement of the company to the 2021 annual general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 2021 annual profit distribution plan of the company
The audit of Zhonghua Certified Public Accountants (special general partnership) confirmed that in 2021, the parent company realized a net profit after tax of 13200094213 yuan, plus the undistributed profit of 63866737224 yuan at the beginning of the year, and the statutory surplus reserve was 1320009421 yuan. The profit available for distribution to shareholders at the end of the year was 75746822016 yuan. At the end of the year, the owner’s equity of the parent company was 218746448054 yuan, of which the capital reserve was 26867621589 yuan; The owner’s equity in the consolidated statements is 274204515979 yuan, of which the capital reserve is 2236448869 yuan.
In accordance with the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies issued by China Securities Regulatory Commission, the guidelines for cash dividends of listed companies issued by Shanghai Stock Exchange, the articles of association and other relevant provisions, and in combination with the actual production and operation of the company, the board of Directors proposes that the company’s profit distribution plan for the year 2021 is: no cash dividends, no bonus shares, and no conversion of capital reserve into share capital; The remaining undistributed profits are reserved for distribution in subsequent years. The meeting approved the 2021 profit distribution plan proposed by the board of directors and submitted it to the 2021 annual general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
4、 Proposal on the company’s 2021 supervisor’s allowance
The meeting agreed that the payment standard of the company’s supervisors’ allowance in 2021 is: for the external supervisors who are not paid by the eighth board of supervisors in the company, the employment allowance shall be paid at the standard of 200000 yuan / year (before tax), which is applicable to the period of the eighth board of supervisors. For supervisors who did not receive remuneration from the company in the original seventh session of the board of supervisors, the post allowance shall remain unchanged, and this proposal shall be submitted to the 2021 annual general meeting for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
5、 Proposal on change of accounting policies of the company
The meeting agreed to the proposal on the change of the company’s accounting policies and unanimously formed the following audit opinions:
(1) The change of the company’s accounting policy is carried out according to the relevant requirements of the Ministry of Finance and meets the requirements of relevant laws and regulations;
(2) The relevant decision-making procedures of this accounting policy change comply with the provisions of relevant laws and regulations and the articles of association, and there is no situation damaging the interests of the company and shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the announcement on changes in accounting policies of the company (Announcement No.: 2022026) disclosed by the company on the same day in China Securities Journal, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange (hereinafter referred to as “designated information disclosure media”).
6、 Self evaluation report on internal control of the company in 2021
The meeting agreed to the 2021 annual internal control self-evaluation report of the company, and unanimously formed the following audit opinions:
The board of supervisors of the company reviewed the internal control evaluation report of the company in 2021, supervised and inspected the construction and operation of the company’s internal control system, and believed that the company has established a relatively perfect internal control system according to its actual situation and the requirements of laws and regulations. The evaluation report objectively and truly reflects the construction and operation of the company’s internal control system, and the form and content of the report meet the requirements of relevant laws, regulations and normative documents. The board of supervisors has no objection to the evaluation report.
Voting results: 3 in favor, 0 against and 0 abstention.
See the website of Shanghai stock exchange for the full text of the company’s 2021 internal control self evaluation report. 7、 Annual report and summary of the company in 2021
In accordance with the relevant provisions 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 and the stock listing rules of Shanghai Stock Exchange issued by the CSRC, as the supervisor of the company, after fully understanding and reviewing the 2021 Annual Report of the company, we believe that the company operates in strict accordance with the company’s financial system, The 2021 annual report of the company fairly reflects the financial status and operating results of the company in the current year; The annual audit report of Tibet Summit Resources Co.Ltd(600338) 2021 issued by certified public accountants of Zhonghua Certified Public Accountants (special general partnership) is objective, fair and true; We guarantee that the information disclosed in the 2021 annual financial report of the company is true, accurate and complete, promise that there are no false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents.
Voting results: 3 in favor, 0 against and 0 abstention.
See the company’s 2021 annual report summary disclosed on the same day on the designated information disclosure media. See the website of Shanghai stock exchange for the full text of the 2021 annual report.
8、 First quarter report of the company in 2022
The meeting agreed to the report of the company for the first quarter of 2022
After fully understanding and reviewing the company’s report for the first quarter of 2022, the board of supervisors of the company believes that the company operates in strict accordance with the financial system of joint-stock companies, and the prepared report for the first quarter of 2022 fairly reflects the company’s financial situation and operating results; We guarantee that the information disclosed by the company in the first quarter of 2022 is true, accurate and complete, promise that there are no false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the first quarter report of 2022 disclosed by the company on the designated information disclosure media on the same day.
It is hereby announced.
Tibet Summit Resources Co.Ltd(600338) board of supervisors
April 20, 2022
