Securities code: Yonker Environmental Protection Co.Ltd(300187) securities abbreviation: Yonker Environmental Protection Co.Ltd(300187) Announcement No.: 2022025 Yonker Environmental Protection Co.Ltd(300187)
Announcement of resolutions of the 8th 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.
Yonker Environmental Protection Co.Ltd(300187) (hereinafter referred to as "the company") the board of supervisors sent the notice of the 8th meeting of the 5th board of supervisors to all supervisors by telephone, fax or e-mail on April 10, 2022, and the meeting was held by on-site voting on April 21, 2022. The meeting was presided over by Ms. Zou Fengming, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting.
The contents, convening methods and procedures of the meeting are in line with the provisions of the company law of the people's Republic of China and the Yonker Environmental Protection Co.Ltd(300187) articles of association. After unanimous deliberation and approval by all supervisors, the following resolutions were adopted: I. the full text and summary of the 2021 annual report were considered and adopted by 3 votes in favor, 0 votes against and 0 abstentions
The board of supervisors believes that the procedures for the board of directors to prepare and review the company's 2021 annual report 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's operation in 2021, and there are no false records, misleading statements or major omissions.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Announcement on disclosure of Yonker Environmental Protection Co.Ltd(300187) 2021 annual report, Yonker Environmental Protection Co.Ltd(300187) 2021 annual report and Yonker Environmental Protection Co.Ltd(300187) 2021 annual report summary issued. 2、 The 2021 work report of the board of supervisors was reviewed and adopted by 3 votes in favor, 0 against and 0 abstention
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）The work report of the board of supervisors for Yonker Environmental Protection Co.Ltd(300187) 2021 issued.
3、 The financial final accounts report for 2021 was reviewed and adopted with 3 affirmative votes, 0 negative votes and 0 abstention
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Issued Yonker Environmental Protection Co.Ltd(300187) 2021 annual financial statement report.
4、 The profit distribution plan for 2021 was reviewed and approved by 3 votes in favor, 0 against and 0 abstention
The board of supervisors believes that the profit distribution plan for 2021 is in line with the principle of profit distribution. On the premise of ensuring the normal operation and long-term development of the company, it better takes into account the immediate and long-term interests of shareholders, and actively shares the operating results of the company's development with shareholders, which is in line with the interests of the company and all shareholders. The profit distribution plan for 2021 is legal, compliant and reasonable.
The above distribution plan shall be submitted to the general meeting of shareholders of the company for deliberation and approval before implementation.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
5、 The proposal on hiring an audit institution in 2022 was considered and adopted by 3 votes in favor, 0 against and 0 abstention
The board of supervisors believes that in the process of auditing the company's 2021 annual accounting statements, Tianzhi International Certified Public Accountants (special general partnership) has shown good professionalism in strict accordance with the requirements of the auditing standards for Chinese certified public accountants, completed the audit of the company's 2021 annual report on time, expressed opinions on the company's accounting statements objectively and fairly, and now combined with its professional ethics and ability to perform its duties, The board of supervisors agreed to reappoint him as the auditor of the company's 2022 financial report, and requested the general meeting of shareholders to authorize the company's operation and management to determine the relevant audit fees according to the actual audit business scope and market price level.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Announcement of Yonker Environmental Protection Co.Ltd(300187) on employing audit institutions in 2022.
6、 The report on self-evaluation of internal control in 2021 was reviewed and adopted with 3 affirmative votes, 0 negative votes and 0 abstention
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Issued Yonker Environmental Protection Co.Ltd(300187) 2021 annual internal control self evaluation report.
7、 The proposal on the prediction of daily connected transactions in 2022 was considered and adopted by 3 votes in favor, 0 against and 0 abstention
The board of supervisors believes that the company's prediction of daily connected transactions in 2022 is in line with the actual needs of the company's development. When considering the above proposal, the board of directors has fulfilled the procedures for the avoidance of voting by connected directors. The voting procedures of the transaction comply with the relevant provisions of relevant laws, regulations, normative documents and the articles of association, and there is no behavior damaging the interests of the company and all shareholders. Agree to this matter.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Announcement of Yonker Environmental Protection Co.Ltd(300187) on prediction of daily connected transactions in 2022. 8、 The proposal on the acquisition of minority shareholders' equity and related party transactions of holding subsidiaries was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention
The board of supervisors believes that the transaction price of the acquisition of minority shareholders' equity and related party transactions of the holding subsidiary is fair, in line with the overall strategic development plan of the company, conducive to the sustainable development of the company, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders. Agree to this matter.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement of Yonker Environmental Protection Co.Ltd(300187) on the acquisition of minority shareholders' equity and related party transactions of holding subsidiaries issued by . 9、 The proposal on Amending the rules of procedure of the board of supervisors was considered and adopted by 3 votes in favor, 0 against and 0 abstention
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Rules of procedure of Yonker Environmental Protection Co.Ltd(300187) board of supervisors issued.
It is hereby announced.
Yonker Environmental Protection Co.Ltd(300187)
Board of supervisors
April 23, 2022
