Securities code: Xiongan Kerong Environment Technology Co.Ltd(300152) securities abbreviation: Xiongan Kerong Environment Technology Co.Ltd(300152) Announcement No.: 2022012 Xiongan Kerong Environment Technology Co.Ltd(300152)
Announcement on the resolution of the fourth meeting of the Fifth Board of supervisors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The notice of the fourth meeting of the 5th board of supervisors of Xiongan Kerong Environment Technology Co.Ltd(300152) (hereinafter referred to as "the company or Xiongan Kerong Environment Technology Co.Ltd(300152) ") was sent to all supervisors of the company by telephone, SMS, e-mail and other means on April 15, 2022. The meeting was held by means of communication on April 19, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the work report of the board of supervisors in 2021
In 2021, the board of supervisors of the company strictly abided by the company law, the securities law of the people's Republic of China and other laws and regulations, fully performed the responsibilities entrusted by the articles of association, earnestly implemented the resolutions of the general meeting of shareholders, standardized operation and made scientific decisions. The work report of the board of supervisors in 2021 truly and objectively reflects the work of the board of supervisors in 2021.
The voting result was: 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.
(II) deliberated and passed the proposal on the financial final accounts report of 2021
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Disclosed financial final accounts report of 2021.
The voting result was: 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.
(III) deliberating and adopting the proposal on annual report and summary of annual report in 2021
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Disclosed annual report of 2021 and summary of annual report of 2021.
The voting result was: 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.
(IV) deliberated and passed the proposal on no profit distribution in 2021
The board of supervisors believes that the company's plan for no profit distribution in 2021 complies with the provisions of relevant laws and regulations and the articles of association. Therefore, we agree to the proposal on no profit distribution in 2021. The voting result was: 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.
(V) deliberated and passed the proposal on the self-evaluation report on internal control in 2021
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Self evaluation report on internal control in 2021 disclosed.
The voting result was: 3 in favor, 0 against and 0 abstention.
(VI) deliberation and approval of the proposal on the provision for asset impairment in 2021
After verification, the provision for asset impairment this time complies with the relevant provisions of the accounting standards for business enterprises and the actual situation of the company, truly reflects the financial situation of the company, has sufficient basis for provision, does not damage the interests of the company and shareholders, especially small and medium-sized shareholders, and the review procedures comply with relevant laws and regulations, the articles of association and other provisions. Agree to the provision for asset impairment this time.
The voting result was: 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.
(VII) the proposal on renewing the appointment of China Securities Tiantong Certified Public Accountants (special general partnership) was deliberated and adopted
It is agreed to renew the appointment of China Securities Tiantong Certified Public Accountants (special general partnership) as the audit institution of the company in 2021 for one year.
The voting result was: 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.
(VIII) the proposal on the application for comprehensive credit line and provision of guarantee by the company and its subsidiaries in 2022 was deliberated and adopted
The company and its subsidiaries intend to apply for a comprehensive credit line of no more than RMB 1 billion (or equivalent foreign currency) from banks and other financial institutions, and a single bank applies for a credit line of no more than RMB 500 million (or equivalent foreign currency); Under the above credit line, the company and its subsidiaries intend to provide a total guarantee line of no more than RMB 39.92 million for the subsidiaries, and the subsidiaries intend to provide a total guarantee line of no more than RMB 50 million for the company. The credit extension of a single bank exceeding the above line and the credit extension exceeding the total amount of the above-mentioned credit shall be subject to the approval procedure again according to the amount involved. Finally, the credit line actually approved by each bank shall prevail, and the specific financing amount will be determined according to the actual operation needs of the company. The validity period of the above guarantee line is from the date when the proposal is approved by the company's annual general meeting in 2021 to May 31, 2023.
The voting result was: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IX) deliberated and adopted the opinions on the special notes of the board of directors on the audit report with qualified opinions in 2021
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day The disclosed opinions of the board of supervisors on the special instructions of the board of directors on the audit report with qualified opinions in 2021.
The voting result was: 3 in favor, 0 against and 0 abstention.
(x) deliberated and adopted the proposal on the full text of the first quarter report of 2022
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Full text of the first quarter report of 2022 disclosed.
The voting result was: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 4th meeting of the 5th board of supervisors.
It is hereby announced
Xiongan Kerong Environment Technology Co.Ltd(300152) board of supervisors
April 19, 2002
