Securities code: Sichuan Etrol Technologies Co.Ltd(300370) securities abbreviation: St security control announcement Code: 2022033 Sichuan Etrol Technologies Co.Ltd(300370)
Announcement of resolutions of the 15th meeting of the 5th board of supervisors
The company and all members of the board of supervisors 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
Sichuan Etrol Technologies Co.Ltd(300370) (hereinafter referred to as “the company”) the 15th meeting of the 5th board of supervisors was held in the company’s conference room at 13:00 p.m. on April 21, 2022. The notice and materials of the meeting of the board of supervisors were sent by hand and e-mail on April 11, 2022. The meeting was convened and presided over by Mr. Wu Hongwei, chairman of the board of supervisors of the company. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was held in accordance with the relevant provisions of the company law of the people’s Republic of China, the articles of association and the rules of procedure of the board of supervisors.
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;
The detailed contents of the work report of the board of supervisors in 2021 (Announcement No.: 2022040) are detailed in the company’s http://www.cn.info.com.cn on April 22, 2022 Relevant announcements of disclosure.
Voting results: 3 in favor, 0 against and 0 abstention.
This report needs to be submitted to the 2021 annual general meeting for deliberation.
(II) the proposal on the full text and summary of the company’s 2021 annual report was deliberated and adopted; After review, the board of supervisors believes that the preparation and review procedures of the 2021 annual report and the summary of the 2021 annual report comply with laws, regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the company’s annual operation in 2021, and there are no false records, misleading statements or major omissions.
The full text of the 2021 annual report (Announcement No.: 2022030) and the summary of the 2021 annual report (Announcement No.: 2022029) are detailed in the company’s http://www.cn.info.com.cn. On April 22, 2022 Relevant announcements of disclosure.
Voting results: 3 in favor, 0 against and 0 abstention.
This report and its summary need to be submitted to the 2021 annual general meeting of shareholders for deliberation.
(III) the proposal on the full text of the report for the first quarter of 2022 was considered and adopted;
After review, the board of supervisors believes that the preparation and review procedures of the full text of the first quarter report of 2022 comply with laws, regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the company’s operation in the first quarter of 2022, and there are no false records, misleading statements or major omissions.
The full text of the first quarter report of 2021 (Announcement No.: 2022056) is detailed in the company’s website on April 22, 2022 (www.cn. Info. Com. CN.) Relevant announcements of disclosure.
Voting results: 3 in favor, 0 against and 0 abstention.
(IV) deliberated and passed the proposal on the financial statement report of 2021;
After review, the board of supervisors believes that the company’s 2021 financial statement complies with the relevant provisions of the accounting standards for business enterprises and truly, accurately, completely and fairly reflects the company’s financial situation and operating results in 2021.
The detailed contents of the 2021 annual financial statement report (Announcement No.: 2022041) are detailed in the company’s website on April 22, 2022 (www.cn. Info. Com. CN.) Relevant announcements of disclosure.
Voting results: 3 in favor, 0 against and 0 abstention.
This report needs to be submitted to the 2021 annual general meeting for deliberation.
(V) deliberated and passed the proposal on the profit distribution plan for 2021;
After review, the board of supervisors believes that the company’s plan for no profit distribution in 2021 complies with the relevant provisions on profit distribution policies such as the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and the articles of association of the CSRC, conforms to the actual situation of the company and is conducive to the normal operation and healthy development of the company. Therefore, the company’s profit distribution plan for 2021 is unanimously agreed.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
(VI) deliberated and passed the proposal on the self-evaluation report on internal control in 2021;
After review, the board of supervisors believes that the self-evaluation report on internal control in 2021 truly and objectively reflects the construction and operation of the company’s internal control system. The specific contents of the self-evaluation report on internal control in 2021 (Announcement No.: 2022043) are detailed in the company’s http://www.cn.info.com.cn on April 22, 2022 Relevant announcements of disclosure.
Voting results: 3 in favor, 0 against and 0 abstention.
(VII) the proposal on the renewal of the company’s audit institution in 2022 was deliberated and adopted;
The board of supervisors agreed to renew the appointment of Beijing Xinghua Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 for one year.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
(VIII) the proposal on withdrawing the provision for asset impairment in 2021 was deliberated and adopted;
After review, the board of supervisors believes that the provision for asset impairment in 2021 complies with the relevant provisions of laws and regulations and normative documents, has sufficient factual basis, standardized decision-making procedures, fairly reflects the financial situation of the company, and does not harm the interests of the company and all shareholders.
Therefore, it is agreed that the provision for asset impairment in 2021 will be withdrawn this time.
The announcement on withdrawing the provision for asset impairment in 2021 (Announcement No.: 2022045) is detailed in the company’s website on April 22, 2022 (www.cn. Info. Com. CN.) Relevant announcements of disclosure.
Voting results: 3 in favor, 0 against and 0 abstention.
(IX) deliberated and adopted the special instructions of the board of supervisors on the audit report and matters with qualified opinions in 2021.
The specific contents of the special instructions of the board of supervisors on the audit report and matters with qualified opinions in 2021 (Announcement No.: 2022049) are detailed in the company’s website on April 22, 2022 (www.cn. Info. Com. CN.) Relevant announcements of disclosure.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 15th meeting of the 5th board of supervisors of the company.
It is hereby announced.
Sichuan Etrol Technologies Co.Ltd(300370)
Board of supervisors
April 22, 2022
