Securities code: Funeng Oriental Equipment Technology Co.Ltd(300173) securities abbreviation: Funeng Oriental Equipment Technology Co.Ltd(300173) Announcement No.: 2022043
Funeng Oriental Equipment Technology Co.Ltd(300173)
Announcement of resolutions of the 18th 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.
Funeng Oriental Equipment Technology Co.Ltd(300173) (hereinafter referred to as “the company”) the 18th meeting of the 5th board of supervisors was held at 19:00 on April 21, 2022 in Funeng hall, room 33013310, block 5, No. 17, Jihua Sixth Road, Chancheng District, Foshan City, by means of a combination of teleconference and on-site meeting. The notice of the meeting was delivered to all supervisors in written form such as electronic information on April 17, 2022.
Three supervisors should attend the meeting, and three actually attended the meeting, all of whom were on-site participants.
The meeting was convened and presided over by Mr. Huang Yiyang, chairman of the board of supervisors. The meeting was held in accordance with the company law of the people’s Republic of China, the articles of association and other relevant laws and regulations. The proposal was voted by all the supervisors as follows:
1、 The proposal on changing accounting estimates was deliberated and adopted
After deliberation, the board of supervisors agreed that the change of accounting estimates is in line with the actual operation of the company and the relevant provisions of relevant laws and regulations, and can more objectively and fairly reflect the financial status and operating results of the company. The review and voting procedures of this change in accounting estimates comply with the provisions of relevant laws and regulations, and there is no damage to the interests of the company and all shareholders. We agree to this change in accounting estimates.
The proposal was adopted with 3 affirmative votes, 0 abstention and 0 opposition.
2、 The proposal on the 2021 annual report and its summary was deliberated and adopted
After deliberation, the board of supervisors agreed that the procedures for the preparation and review of the company’s 2021 annual report by the board of directors comply with laws, regulations and relevant provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the company’s operation in 2021, without any false records, misleading statements or major omissions. The proposal was adopted with 3 affirmative votes, 0 abstention and 0 opposition.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 The proposal on the report of the first quarter of 2022 was deliberated and adopted
After deliberation, the board of supervisors agreed that the procedures for the preparation and review of the company’s report for the first quarter of 2022 by the board of directors comply with laws, regulations and relevant provisions of the CSRC, and the content of the report truly, accurately and completely reflects the actual situation of the company’s operation in the first quarter of 2022, without any false records, misleading statements or major omissions.
The proposal was adopted with 3 affirmative votes, 0 abstention and 0 opposition.
4、 The proposal on the work report of the board of supervisors in 2021 was deliberated and adopted
The board of supervisors of the company summarized the performance of duties and relevant work contents in 2021 and formed the work report of the board of supervisors in 2021.
The proposal was adopted with 3 affirmative votes, 0 abstention and 0 opposition.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Report on the work of the board of supervisors in 2021.
5、 The proposal on the financial final accounts report of 2021 was deliberated and adopted
After deliberation, the board of supervisors agreed that the company’s 2021 financial statement objectively and truly reflected the company’s financial situation, operating results and cash flow in 2021.
The proposal was adopted with 3 affirmative votes, 0 abstention and 0 opposition.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6、 The proposal on the profit distribution plan for 2021 was reviewed and approved
After deliberation, the board of supervisors agreed that the company would not distribute cash dividends, bonus shares or increase share capital with capital reserve in 2021. The profit distribution plan complies with the relevant provisions of the company law, the securities law and the articles of association and the actual operation of the company.
The proposal was adopted with 3 affirmative votes, 0 abstention and 0 opposition.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7、 The proposal on the occupation of funds by the company’s controlling shareholders and other related parties in 2021 was reviewed and adopted
After deliberation, the board of supervisors agreed that the company did not occupy the funds of controlling shareholders and other related parties in 2021.
The proposal was adopted with 3 affirmative votes, 0 abstention and 0 opposition.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8、 Reviewed and adopted the 2021 annual internal control self-evaluation report
After deliberation, the board of supervisors agreed that the self-evaluation report of the company’s internal control in 2021 truly and objectively reflected the construction and operation of the company’s internal control system. The company must strengthen internal control, improve the level of corporate governance, ensure that the internal control system can meet the requirements of the company’s management, ensure the healthy operation of various business activities and the implementation of relevant national laws, regulations and the company’s internal rules and regulations, and ensure the safety and integrity of the company’s assets.
The proposal was adopted with 3 affirmative votes, 0 abstention and 0 opposition.
9、 The proposal on withdrawing credit impairment loss and asset impairment loss in 2021 was reviewed and passed. After deliberation, the board of supervisors unanimously agreed that the company’s withdrawing asset impairment provision is in line with the provisions of the accounting standards for business enterprises and relevant accounting policies of the company, with sufficient basis, reflecting the principle of accounting prudence and in line with the actual situation of the company, The provision for asset impairment can fairly reflect the company’s asset status and operating results as of December 31, 2021, making the company’s accounting information more reasonable.
It is agreed that the company will withdraw 10142308093 yuan of credit impairment loss and 16249296487 yuan of asset impairment loss in 2021.
The proposal was adopted with 3 affirmative votes, 0 abstention and 0 opposition.
It is hereby announced.
Funeng Oriental Equipment Technology Co.Ltd(300173) board of supervisors April 23, 2022
