Securities code: Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) securities abbreviation: Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) Announcement No.: 2022020 Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565)
Announcement of resolutions of the 11th meeting of the third 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) (hereinafter referred to as “the company”) the 11th meeting of the third board of supervisors was held on site in the company’s conference room on April 19, 2022. The notice of the meeting and relevant materials were sent to all supervisors of the company in writing on April 9, 2022. The meeting was presided over by Mr. Wei Bo, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening, convening and voting procedures of this meeting comply with the company law of the people’s Republic of China, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and other relevant laws, administrative regulations, normative documents and the relevant provisions of the articles of association. 2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on annual report and summary of annual report in 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
According to the relevant requirements of China Securities Regulatory Commission and Shanghai Stock Exchange, the board of supervisors of the company reviewed the company’s annual report and summary of annual report in 2021, and issued the following audit opinions: the preparation and review procedures of annual report and summary of report comply with the provisions of laws, regulations and the articles of Association; The content and format of the annual report and report summary comply with the provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange; The company’s 2021 annual report and report summary basically truly reflect the company’s operation and financial status in 2021; The contents of the company’s 2021 annual report and report summary are true, accurate and complete; Prior to the issuance of this opinion, it was not found that the personnel involved in the preparation and deliberation of the 2021 annual report and its abstract violated the confidentiality provisions.
(II) deliberated and passed the proposal on the work report of the board of supervisors in 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
(III) deliberating and adopting the proposal on the financial final accounts report of 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
(IV) deliberated and passed the proposal on profit distribution plan for 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
(V) deliberated and passed the proposal on the special report on the deposit and use of raised funds in 2021; Voting results: 3 in favor, 0 against and 0 abstention.
(VI) deliberated and passed the proposal on the self-evaluation report on internal control in 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
(VII) deliberated and passed the proposal on confirming the connected transactions in 2021 and predicting the daily connected transactions in 2022;
Voting results: 3 in favor, 0 against and 0 abstention.
(VIII) deliberated and passed the proposal on applying to the bank for new comprehensive credit line;
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) board of supervisors April 20, 2022
