Securities code: Fujian Haiyuan Composites Technology Co.Ltd(002529) securities abbreviation: Fujian Haiyuan Composites Technology Co.Ltd(002529) Announcement No.: 2022019 Jiangxi Haiyuan composite material technology Co., Ltd
Announcement on the resolutions of the 17th 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.
The notice of the 17th meeting of the 5th board of supervisors of Jiangxi Haiyuan composite material technology Co., Ltd. (hereinafter referred to as “the company”) was sent by e-mail and telephone on April 14, 2022. The meeting was held by means of communication on April 25, 2022. The meeting was convened by Mr. Zhou Xuehong, chairman of the board of supervisors. There should be 3 supervisors and 3 supervisors, which is in line with the relevant provisions of the company law and the articles of association. After careful deliberation by the supervisors attending the meeting, the following resolutions were adopted by open ballot one by one: I. the proposal on the work report of the board of supervisors in 2021 was considered and adopted by 3 votes in favor, 0 against and 0 abstention.
For details of the work report of the board of supervisors in 2021, see http://www.cn.info.com.cn.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
2、 With 3 votes in favor, 0 against and 0 abstention, the proposal on the financial statement report of 2021 was considered and adopted.
In 2021, the company achieved an operating revenue of 253938000 yuan, a year-on-year decrease of 15.44%; The net profit attributable to shareholders of listed companies was -1094597 million yuan, a year-on-year decrease of 433.04%.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
3、 With 3 votes in favor, 0 against and 0 abstention, the proposal on the self-evaluation report on internal control in 2021 was considered and adopted.
The board of supervisors believes that the company has established a relatively perfect internal control system and can effectively implement it. The self evaluation report on internal control in 2021 truly and objectively reflects the construction and operation of the company’s internal control system.
4、 The proposal on the 2021 annual report and summary was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
After review, the board of supervisors held that the full text and abstract of the company’s 2021 annual report, after discussion and communication, agreed 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, and the contents of the report can truly, accurately and completely reflect the actual situation of the company, without any false records, misleading statements or major omissions. The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
5、 The proposal on financing of wholly-owned subsidiaries from 2020 to the first half of 2023 was adopted with affirmative votes and abstention votes from 2020 to 2023.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
6、 The proposal on the company providing guarantee for wholly-owned subsidiaries from 2022 to the first half of 2023 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
7、 With 3 votes in favor, 0 against and 0 abstention, the proposal on the special report on capital transactions of related parties in 2021 was considered and adopted.
8、 The proposal on the 2022 annual salary evaluation scheme of the company’s management team was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
9、 The proposal on profit distribution plan in 2021 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
The profit distribution plan for 2021 is as follows: no cash dividends, bonus shares and no conversion of provident fund into share capital in 2021. This plan needs to be reviewed and approved by the 2021 annual general meeting of shareholders. If the resolution of the general meeting of shareholders is inconsistent with this plan, it shall be adjusted accordingly according to the distribution plan decided by the general meeting of shareholders.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
10、 The proposal on the renewal of the company’s audit institution in 2022 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
11、 With 3 votes in favor, 0 against and 0 abstention, the proposal on the provision for asset impairment and write off of assets was deliberated and adopted.
The company’s provision for asset impairment and write off of assets in accordance with the accounting standards for business enterprises and relevant regulations are in line with the actual situation of the company. After the provision, it can more truly and accurately reflect the asset status of the company as of December 31, 2021. The decision-making procedure of the board of directors of the company on this proposal is in compliance with the law. The board of supervisors agreed to the proposal.
12、 The proposal on the report of the first quarter of 2022 was considered and adopted by 3 votes in favor, 0 against and 0 abstention.
After review, the board of supervisors believes 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, administrative regulations and the provisions of the China Securities Regulatory Commission. The contents of the report truly, accurately and completely reflect the company’s financial situation and operating results, and there are no false records, misleading statements or major omissions. 13、 The proposal on leasing real estate and related party transactions by wholly-owned subsidiaries was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
14、 The proposal on Amending the articles of association was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
Document for future reference: resolution of the 17th meeting of the 5th board of supervisors of the company
It is hereby announced.
Board of supervisors of Jiangxi Haiyuan composite material technology Co., Ltd
April 26, 2002
