Securities code: China Tourism Group Duty Free Corporation Limited(601888) securities abbreviation: China Tourism Group Duty Free Corporation Limited(601888) Announcement No.: pro 2022009 China Tourism Group Duty Free Corporation Limited(601888)
Announcement of the resolution of the 10th meeting of the 4th board of supervisors (on-site combined with communication)
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.
China Tourism Group Duty Free Corporation Limited(601888) (hereinafter referred to as "the company") the 10th meeting of the 4th board of supervisors was notified by email on April 11, 2022 and held by on-site combined communication on April 21, 2022. There are 3 supervisors who should vote in this meeting, and 3 supervisors who actually vote: Liu Defu, Li Hui and Dou Xiaoqiong. Liu Defu, chairman of the board of supervisors, attended and voted by means of communication. The meeting was presided over by Liu Defu, chairman of the board of supervisors. The meeting was held in accordance with the company law of the people's Republic of China and other laws, administrative regulations, departmental rules, normative documents and the articles of association. The following proposals were unanimously considered and adopted at the meeting:
1. Work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
Agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
2. 2021 annual financial statement of the company
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the company's 2021 financial statement truly reflects the company's financial situation and operating results. KPMG Huazhen Certified Public Accountants (special general partnership) issued a standard unqualified audit report on the report, and the board of supervisors has no objection to the report.
Agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
3. Annual report and summary of the company in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the preparation and deliberation procedures of the board of directors of the company's 2021 annual report comply with laws, administrative regulations and the provisions of the CSRC; The content and format of the report comply with the provisions of the CSRC and Shanghai Stock Exchange, and can truly, accurately and completely reflect the actual situation of the company.
Agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
4. 2021 annual profit distribution plan of the company
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the company's profit distribution plan for 2021 complies with relevant laws, regulations and the articles of association, strictly implements relevant decision-making procedures, takes full account of the company's actual operation and future development plan, meets the needs of the company's long-term sustainable development and the interests of the company and all shareholders.
Agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
5. Work report of the company's internal control system in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
6. Internal control evaluation report of the company in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
7. First quarter report of the company in 2022
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the preparation and deliberation procedures of the board of directors of the company's report for the first quarter of 2022 comply with laws, administrative regulations and the provisions of the CSRC; The content and format of the report comply with the provisions of the CSRC and Shanghai Stock Exchange, and can truly, accurately and completely reflect the actual situation of the company.
8. Proposal on guarantee provided by wholly-owned subsidiaries for subsidiaries
Voting results: 3 in favor, 0 against and 0 abstention.
9. Voting results of the proposal on signing the financial service agreement with China Travel Group Finance Co., Ltd.: 3 votes in favor, 0 votes against and 0 abstention. 10. The voting result of the risk assessment report of China Travel Group Finance Co., Ltd.: 3 in favor, 0 against and 0 abstention. 11. The result of voting on the financial risk disposal plan: 0 votes against the financial risk disposal plan of the group and 0 abstentions. It is hereby announced.
China Tourism Group Duty Free Corporation Limited(601888) board of supervisors
April 23, 2002
