Securities code: Jointo Energy Investment Co.Ltd.Hebei(000600) securities abbreviation: Jointo Energy Investment Co.Ltd.Hebei(000600) Announcement No.: 202214 securities code: 149516 securities abbreviation: 21 Jianneng 01
Securities code: 149743 securities abbreviation: 21 Jianneng 02
Jointo Energy Investment Co.Ltd.Hebei(000600)
Announcement of resolutions of the sixth meeting of the ninth board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Jointo Energy Investment Co.Ltd.Hebei(000600) the board of supervisors sent the notice of convening the sixth meeting of the ninth board of supervisors to all supervisors by delivery and e-mail on April 8, 2022. The meeting was held in the company’s conference room on April 20, 2022. The current board of supervisors of the company has 5 supervisors, all of whom attended the meeting in person.
The notice, 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
The meeting deliberated and adopted the following proposals through a show of hands:
(I) the report on the financial final accounts of 2021 and the budget target of 2022 was adopted with 5 affirmative votes, 0 negative votes and 0 abstention votes;
The 2021 annual financial statement report shall be submitted to the general meeting of shareholders for deliberation. The report is published on cninfo.com, the company’s designated information disclosure website（ http://www.cn.info.com.cn. ）。
(II) the 2021 internal control evaluation report was adopted by 5 votes in favor, 0 against and 0 abstention.
The board of supervisors believes that the self-evaluation of the company’s internal control in 2021 meets the requirements of the basic norms of enterprise internal control and other relevant documents; The self-evaluation truly and completely reflects the current situation and main problems of the establishment, improvement and implementation of the company’s internal control system. The overall evaluation of internal control is objective and accurate.
The 2021 internal control evaluation report is published on cninfo.com, the company’s designated information disclosure website（ http://www.cn.info.com.cn. ）。
(III) the profit distribution plan for 2021 was adopted by 5 affirmative votes, 0 negative votes and 0 abstention votes;
The board of supervisors believes that the parent company and consolidated statements of the company in 2021 have not achieved profits. According to the actual situation of the company’s financial situation, operating results and cash flow, it is agreed that the company plans not to distribute cash dividends, bonus shares or convert capital reserve into share capital in 2021.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(IV) the 2021 annual report and its summary were adopted by 5 affirmative votes, 0 negative votes and 0 abstention votes;
After examination, the board of supervisors believes that the procedures for the preparation and deliberation of the Jointo Energy Investment Co.Ltd.Hebei(000600) 2021 annual report of the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the company, and 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.
The 2021 annual report is published on cninfo.com, the company’s designated information disclosure website（ http://www.cn.info.com.cn. ）； The summary of the 2021 annual report was published in China Securities Journal, securities times and cninfo.com, the designated information disclosure media of the company（ http://www.cn.info.com.cn. ）。 The 2021 annual report of the company shall be submitted to the general meeting of shareholders for deliberation.
The annual report of the board of supervisors was adopted by 2020 votes (V) with 5 abstentions.
The work report of the board of supervisors in 2021 shall be submitted to the general meeting of shareholders for deliberation. The full text of the report shall be published on cninfo.com, the company’s designated information disclosure website（ http://www.cn.info.com.cn. ）。 3、 Documents for future reference
Jointo Energy Investment Co.Ltd.Hebei(000600) the resolution of the sixth meeting of the ninth board of supervisors Jointo Energy Investment Co.Ltd.Hebei(000600)
Board of supervisors
April 20, 2022
