Securities code: Anji Foodstuff Co.Ltd(603696) securities abbreviation: Anji Foodstuff Co.Ltd(603696) Announcement No.: 2021017
Announcement on the resolutions of the 6th meeting of the 4th 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
Anji Foodstuff Co.Ltd(603696) (hereinafter referred to as "the company") the sixth meeting of the Fourth Board of supervisors was notified by telephone, e-mail and in writing on April 10, 2022 and held by on-site voting in the conference room on the 5th floor of the company's office building on the morning of April 20, 2022. This meeting was convened and presided over by Ke Jintu, chairman of the board of supervisors. There were 3 supervisors who should attend and 3 actually attended. The meeting was held in accordance with the provisions of the company law of the people's Republic of China and the Anji Foodstuff Co.Ltd(603696) articles of association, and was legal and effective. 2、 Deliberation at the meeting of the board of supervisors
After full deliberation and effective voting, the meeting considered and adopted the following proposals:
1. The proposal on the review of the company's 2021 annual financial statement report was deliberated and adopted
The board of supervisors of the company has inspected the financial final accounts of the company in 2021 and reviewed the financial final accounts report of 2021 prepared by the company.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
Voting results: 3 in favor, 0 abstention and 0 opposition.
2. The proposal on reviewing the annual report and summary of the company in 2021 was deliberated and adopted
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for details.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
Voting results: 3 in favor, 0 abstention and 0 opposition.
3. The proposal on reviewing the company's profit distribution plan for 2021 was reviewed and approved
The board of supervisors of the company has inspected and reviewed the 2021 profit distribution plan prepared by the company
It is agreed that the total number of shares of the company at the end of 2021 shall be 235200000 shares as the base
Securities code: Anji Foodstuff Co.Ltd(603696) securities abbreviation: Anji Foodstuff Co.Ltd(603696) Announcement No.: 2021017
The shareholders of the consortium will distribute cash dividends of RMB 1.25 (including tax) for every 10 shares, and a total of cash shares will be distributed
Profit 29400000 yuan (including tax), remaining undistributed profit 3556832266 yuan carried forward
The following year.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 abstention and 0 opposition.
4. The proposal on the review of the company's internal control evaluation report in 2021 was reviewed and adopted
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for details.
Voting results: 3 in favor, 0 abstention and 0 opposition.
5. The proposal on reviewing the 2021 work report of the board of supervisors was reviewed and adopted
Approve the work report of the board of supervisors in 2021.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
Voting results: 3 in favor, 0 abstention and 0 opposition.
6. The proposal on reviewing the remuneration of supervisors of the company in 2022 was passed one by one
6.1 proposal on reviewing the remuneration of Mr. Ke Jintu, chairman of the board of supervisors of the company in 2022
Mr. Ke Jintu, a related supervisor, avoided voting, and the voting results of non related supervisors: 2 in favor, 0 abstention and 0 against.
6.2 proposal on reviewing the remuneration of Ms. LV Tingting, the supervisor of the company in 2022
Ms. LV Tingting, a related supervisor, avoided voting, and the voting results of non related supervisors: 2 in favor, 0 abstention and 0 against.
6.3 proposal on reviewing the remuneration of Ms. Xu Wenying, the supervisor of the company in 2022
Ms. Xu Wenying, a related supervisor, abstained from voting, and the voting results of non related supervisors: 2 in favor, 0 abstention and 0 against.
7. The proposal on reviewing the company's 2022 annual financial budget report was reviewed and passed
The board of supervisors of the company has inspected the financial budget of the company for 2022 and reviewed the financial budget report for 2022 prepared by the company.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
Securities code: Anji Foodstuff Co.Ltd(603696) securities abbreviation: Anji Foodstuff Co.Ltd(603696) Announcement No.: 2021017
Voting results: 3 in favor, 0 abstention and 0 opposition.
8. The proposal on reviewing the special report on the deposit and actual use of the company's raised funds was deliberated and adopted
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for details.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
Voting results: 3 in favor, 0 abstention and 0 opposition.
Anji Foodstuff Co.Ltd(603696) board of supervisors April 21, 2021
