Securities code: Bohai Automotive Systems Co.Ltd(600960) securities abbreviation: Bohai Automotive Systems Co.Ltd(600960) Announcement No.: 2022007
Bohai Automotive Systems Co.Ltd(600960)
Announcement of resolutions of the 5th meeting of the 8th 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.
The 8th meeting of the board of supervisors shall be held on December 22, 2023 (hereinafter referred to as "the 5th meeting of the board of supervisors") or by e-mail. The meeting was convened and presided over by Cui Xuemei, chairman of the board of supervisors of the company. The convening, convening and voting procedures of the meeting comply with the company law of the people's Republic of China, the articles of association and other relevant provisions. The meeting considered and adopted the following proposals:
1、 The annual report and summary of the company in 2021 were reviewed and adopted
The board of supervisors believes that the preparation and review procedures of the company's annual report comply with the relevant provisions of laws, regulations, the articles of association and the company's internal management system; The content and format of the annual report comply with the relevant provisions of the CSRC and the stock exchange, and the information contained can truly reflect the company's business management and financial status in the current year; The information contained in the report does not contain any false records, misleading statements or major omissions. Before making this resolution, it is not found that the personnel involved in the preparation and deliberation of the annual report have violated the confidentiality provisions.
Voting results: 3 in favor, 0 against and 0 abstention. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 Deliberated and adopted the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Deliberated and adopted the company's 2021 annual financial statement report
Voting results: 3 in favor, 0 against and 0 abstention. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
4、 The company's 2021 profit distribution plan was reviewed and approved
Securities code: Bohai Automotive Systems Co.Ltd(600960) securities abbreviation: Bohai Automotive Systems Co.Ltd(600960) Announcement No.: 2022007
According to the audit of zhongxinghua Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was -9010706487 yuan. As of December 31, 2021, the cumulative distributable profit of the company (parent company) was 34666813749 yuan.
The company's profit distribution plan for 2021 is: no profit distribution and no conversion of capital reserve into share capital.
Voting results: 3 in favor, 0 against and 0 abstention. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
5、 Reviewed and approved the 2021 annual internal control evaluation report of the company
Voting results: 3 in favor, 0 against and 0 abstention.
6、 The special statement on the occupation of funds by controlling shareholders and other related parties was reviewed and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
7、 The special report on the deposit and use of the company's raised funds in 2021 was reviewed and approved
Voting results: 3 in favor, 0 against and 0 abstention.
8、 The company's report for the first quarter of 2022 was reviewed and approved
The board of supervisors believes that the preparation and review procedures of the company's first quarter report in 2022 comply with the relevant provisions of laws and regulations, the articles of association and the company's internal management system, the content and format of the quarterly report comply with the relevant provisions of the CSRC and the stock exchange, and the information contained can truly reflect the company's operation, management and financial status; The information contained in the report does not contain any false records, misleading statements or major omissions. Before making this resolution, it is not found that the personnel involved in the preparation and review of quarterly reports have violated the confidentiality provisions. Voting results: 3 in favor, 0 against and 0 abstention.
9、 Deliberated and passed the proposal on the provision for credit and asset impairment in 2021
The board of supervisors believes that the provision for impairment in this period complies with the requirements of the accounting standards for business enterprises, the articles of association and relevant accounting policies, conforms to the actual situation of the company, fairly reflects the financial status and operating results of the company, and the resolution procedures of the board of directors on this matter are legal and compliant. After deliberation at the fifth meeting of the eighth board of supervisors, the provision for impairment in this period is agreed.
Securities code: Bohai Automotive Systems Co.Ltd(600960) securities abbreviation: Bohai Automotive Systems Co.Ltd(600960) Announcement No.: 2022007
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Bohai Automotive Systems Co.Ltd(600960) board of supervisors April 23, 2022
