Securities code: Haima Automobile Co.Ltd(000572) securities abbreviation: Haima Automobile Co.Ltd(000572) Announcement No.: 202214 Haima Automobile Co.Ltd(000572)
Announcement of the resolution of the fourth meeting of the eleventh session of the 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.
Haima Automobile Co.Ltd(000572) (hereinafter referred to as “the company”) the fourth meeting of the eleventh session of the board of supervisors was notified by e-mail on April 12, 2022 and held in the company’s conference room on April 22, 2022.
There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by supervisor Hu Jian. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. The following proposals were considered and adopted at the meeting:
1、 The work report of the board of supervisors in 2021 was adopted by 3 votes in favor, 0 against and 0 abstention, and the proposal was submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 The 2021 annual financial statement of the company was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
3、 The 2021 profit distribution plan of the company was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
The meeting agreed that the company would not make profit distribution in 2021 and would not use the reserve fund to increase its share capital. The undistributed profits of the company will be used for the company’s operation and investment in 2022 and rolled over to future years for distribution. 4、 The 2021 internal control evaluation report of the company was adopted with 3 votes in favor, 0 against and 0 abstention.
The board of supervisors and supervisors guarantee that there are no false records, misleading statements or major omissions in the information contained in the 2021 internal control evaluation report of the company, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
5、 The full text and summary of the company’s 2021 annual report were adopted with 3 votes in favor, 0 against and 0 abstention.
The board of supervisors and supervisors guarantee that there are no false records, misleading statements or major omissions in the information contained in the full text and abstract of the company’s 2021 annual report, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
It is hereby announced
Haima Automobile Co.Ltd(000572) board of supervisors April 26, 2022
