Stock Code: Xinjiang Korla Pear Co.Ltd(600506) stock abbreviation: ST Xiangli Announcement No.: Lin 202219 Xinjiang Korla Pear Co.Ltd(600506)
Announcement of resolutions of the 22nd Meeting of the 7th 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
(I) the convening procedures of this meeting of the board of supervisors comply with the provisions of the company law of the people's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) the notice and documents of the meeting of the board of supervisors were sent by telephone, e-mail and fax on April 9, 2021.
(III) the meeting of the board of supervisors was held in the conference room on the second floor of the company on April 19, 2021 by combining on-site and communication voting.
(IV) five supervisors should attend the meeting of the board of supervisors and five actually attended the meeting.
(V) the meeting of the board of supervisors is presided over by Ms. Hu Yan, chairman of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on the work report of the board of supervisors in 2021 was deliberated and adopted with 5 affirmative votes, 0 negative votes and 0 abstention.
(II) the proposal on the financial final accounts report of 2021 was deliberated and adopted with 5 affirmative votes, 0 negative votes and 0 abstention.
The 2021 financial report of the company has been audited by ZTE CGH Certified Public Accountants (special general partnership) and issued a standard unqualified audit report (ZTE CGH SZ (2022) No. 211019). The board of supervisors agreed to the company's 2021 annual financial statement.
(III) the proposal on the full text of the 2021 annual report and the summary of the annual report was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Full text of 2021 annual report and summary of annual report disclosed.
(IV) the proposal on the profit distribution plan for 2021 was deliberated and adopted with 5 affirmative votes, 0 negative votes and 0 abstention.
According to the audit of ZTE caiguanghua Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was -359334 million yuan, and the accumulated undistributed profit of the company as of December 31, 2021 was -1632948 million yuan. According to the relevant provisions of the profit distribution policy in the articles of association, the board of supervisors agreed that the company would not make profit distribution or convert the capital reserve into share capital in 2021.
(V) the proposal on internal control evaluation report in 2021 was considered and adopted by 5 votes in favor, 0 against and 0 abstention.
According to the provisions of the basic norms of enterprise internal control and its supporting guidelines and other internal control supervision requirements, combined with the company's internal control system and evaluation methods, and based on the daily supervision and special supervision of internal control, the company evaluated the effectiveness of internal control on December 31, 2021 (the benchmark date of internal control evaluation report). There were no major defects in the company's internal control in 2021.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Report on internal control of disclosure 2021.
(VI) the proposal on internal control audit report in 2021 was deliberated and adopted with 5 affirmative votes, 0 negative votes and 0 abstention.
ZTE Cai Guanghua Certified Public Accountants (special general partnership) issued the audit report on internal control of the company in 2021 (ZTE Cai Guang Hua Shen Zhuan Zi (2022) No. 211026), and believed that the company had maintained effective internal control over financial reporting in all major aspects on December 31, 2021 in accordance with the basic norms of enterprise internal control and relevant regulations.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) 2021 annual internal control audit report disclosed.
(VII) the proposal on the report for the first quarter of 2022 was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Securities News and Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The first quarter report of 2022 disclosed.
(VIII) the proposal on Amending the rules of procedure of the board of supervisors was deliberated and adopted with 5 affirmative votes, 0 negative votes and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed rules of procedure of the board of supervisors.
(IX) the proposal on the general election of supervisors of the eighth board of supervisors was deliberated and adopted by 5 votes in favor, 0 votes against and 0 abstentions.
The term of office of the seventh board of supervisors of the company is about to expire. According to the company law of the people's Republic of China, the stock listing rules of Shanghai Stock Exchange and other laws, regulations, normative documents and the relevant provisions of the articles of association, the company plans to conduct a general election of the board of supervisors. The eighth board of supervisors consists of five supervisors, three of whom are shareholder representative supervisors and two are employee supervisors. The term of office of the supervisor shall be calculated from the date of election and approval by the general meeting of shareholders, and the term of office shall be three years.
The board of supervisors agreed to nominate Ms. Hu Yan, Mr. Zhang Aiyong and Mr. Zhao Shujie as candidates for supervisors of the eighth session of the board of supervisors (see the appendix for the resume of supervisor candidates).
Through the resolution of the first employee congress of the company in 2022, Ms. song bin and Ms. Shi Lanhua were elected as the employee supervisors of the eighth board of supervisors of the company (see the appendix for the resume of employee supervisors).
The above proposals (I), (II), (III), (IV), (VIII) and (IX) shall be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Xinjiang Korla Pear Co.Ltd(600506) board of supervisors
April 19, 2002
enclosure:
1、 Resume of supervisor candidate
Hu Yan: female, Han nationality, born in February 1972, CPC member, bachelor degree, senior economist. He used to be the manager of Human Resources Department of Xinjiang Changyuan Water Group Co., Ltd. He is currently a member of the Party committee, Secretary of the board of directors and director of the office of the board of directors of Xinjiang Changyuan Water Group Co., Ltd Xinjiang Korla Pear Co.Ltd(600506) supervisor.
Ms. Hu Yan does not hold shares of the company directly or indirectly; It is related to Xinjiang Changyuan Water Group Co., Ltd., the indirect controlling shareholder of the company.
The company shall not be punished by the provisions of the company law, the articles of association and other relevant departments of the stock exchange.
Zhang Aiyong: male, Han nationality, born in June 1977, bachelor degree, accountant. He used to be the accountant and deputy manager of the Finance Department of Xinjiang Changyuan Water Group Co., Ltd. He is currently the manager of the financial department of Xinjiang Changyuan Water Group Co., Ltd Xinjiang Korla Pear Co.Ltd(600506) supervisor.
Mr. Zhang Aiyong does not hold shares of the company directly or indirectly; It is related to Xinjiang Changyuan Water Group Co., Ltd., the indirect controlling shareholder of the company. There are no circumstances in which the company law and the articles of association stipulate that they are not allowed to serve as directors, and have never been punished by the CSRC and other relevant departments or the stock exchange. Zhao Shujie: male, Han nationality, born in May 1988, member of the Communist Party of China, master of law of Tsinghua University, and obtained legal professional qualification. He once served as an employee, deputy manager and senior business Deputy Manager of the Investment Development Department of Shenzhen Jianxin Investment Development Co., Ltd. He is now the assistant general manager of Shenzhen Jianxin Investment Development Co., Ltd.
Mr. Zhao Shujie does not hold shares of the company directly or indirectly; It is related to Shenzhen Jianxin Investment Development Co., Ltd., the indirect controlling shareholder of the company. There are no circumstances in which the company law and the articles of association stipulate that they are not allowed to serve as directors, and have never been punished by the CSRC and other relevant departments or the stock exchange. 2、 Resume of employee Supervisor
Song Bin: female, Han nationality, born in February 1980, Chinese nationality, without permanent residency abroad, bachelor degree. He is currently the legal director and Secretary of the board of directors of unified Petrochemical Co., Ltd.
Ms. song bin does not directly or indirectly hold shares in the company. There is no relationship with the controlling shareholder and actual controller of the company. There are no circumstances in which the company law and the articles of association stipulate that they are not allowed to serve as supervisors, and have never been punished by the CSRC and other relevant departments or the stock exchange.
Shi Lanhua: female, Han nationality, CPC member, born in October 1977, with a bachelor's degree. He used to be a technician of production technology department, manager of Technology Department, director of general manager's office and administrative director of general affairs department of Xinjiang Korla Pear Co.Ltd(600506) gardening branch. Currently, he is the representative of Xinjiang Korla Pear Co.Ltd(600506) securities affairs and the supervisor of Shanghai xilico Industrial Development Co., Ltd.
Ms. Shi Lanhua does not directly or indirectly hold shares in the company. There is no relationship with the controlling shareholder and actual controller of the company. There are no circumstances in which the company law and the articles of association stipulate that they are not allowed to serve as supervisors, and have never been punished by the CSRC and other relevant departments or the stock exchange.
