Securities code: Guangdong Enpack Packaging Co.Ltd(002846) securities abbreviation: Guangdong Enpack Packaging Co.Ltd(002846) Announcement No.: 2022025 bond Code: 128079 bond abbreviation: Yinglian convertible bond
Guangdong Enpack Packaging Co.Ltd(002846)
Announcement on the resolutions of the 19th meeting of the third 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.
1、 Meetings of the board of supervisors
Guangdong Enpack Packaging Co.Ltd(002846) (hereinafter referred to as "the company") the 19th meeting of the third board of supervisors was held in the company's conference room on April 23, 2022. The notice of the meeting was sent to all supervisors of the company by mail on April 12, 2022. The meeting was convened and presided over by Ms. Xie Huier, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting.
The convening, convening and voting procedures of this meeting comply with the provisions of the company law of the people's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the Guangdong Enpack Packaging Co.Ltd(002846) articles of Association (hereinafter referred to as the "articles of association").
2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered and adopted by open ballot in writing at this meeting:
1. Deliberated and adopted the annual report of Guangdong Enpack Packaging Co.Ltd(002846) 2021 and its summary
After review, the board of supervisors believes that the procedures for the preparation and review of the company's 2021 annual report by the board of directors 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, and there are no false records, misleading statements or major omissions.
For details, please refer to the information provided by the company on the same day in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com. CN.) The summary of Guangdong Enpack Packaging Co.Ltd(002846) 2021 annual report (Announcement No.: 2022023) disclosed on http://www.cn.info.com.cn Full text disclosure report of the previous year.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2. Deliberated and adopted the work report of the board of supervisors for Guangdong Enpack Packaging Co.Ltd(002846) 2021
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) The work report of the board of supervisors for Guangdong Enpack Packaging Co.Ltd(002846) 2021 disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3. Deliberated and adopted the financial final accounts report of Guangdong Enpack Packaging Co.Ltd(002846) 2021
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Financial final accounts report of Guangdong Enpack Packaging Co.Ltd(002846) 2021 disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4. Deliberated and adopted the financial budget report of Guangdong Enpack Packaging Co.Ltd(002846) 2022
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Financial budget report of Guangdong Enpack Packaging Co.Ltd(002846) 2022 disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5. Deliberated and passed the proposal on the company's self-evaluation report on internal control in 2021
After verification, the board of supervisors of the company believes that the company has established a relatively perfect corporate governance structure and internal control system according to its actual situation and the requirements of laws and regulations, and can be effectively implemented. During the reporting period, the company's internal control system was standardized, legal and effective, and there was no violation of the company's internal control system. The 2021 internal control self evaluation report prepared by the board of directors of the company comprehensively, objectively and truly reflects the actual situation of the establishment, improvement and operation of the company's internal control system.
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) The self evaluation report on internal control in Guangdong Enpack Packaging Co.Ltd(002846) 2021 and the self inspection form on the implementation of Guangdong Enpack Packaging Co.Ltd(002846) internal control rules disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
6. Deliberated and approved the special report on the deposit and actual use of raised funds in Guangdong Enpack Packaging Co.Ltd(002846) 2021
The board of supervisors believes that the information disclosure of the company's fund-raising projects is timely, true, accurate and complete; In strict accordance with the provisions and requirements of the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the company's management system for raised funds, the company has strictly performed the necessary decision-making procedures, stored and used the raised funds in a special account, and there is no case of changing the purpose of the raised funds in a disguised manner and damaging the interests of shareholders, and there is no case of illegal use of the raised funds. The special report on the deposit and actual use of raised funds in 2021 prepared by the board of directors of the company is true, accurate and complete, and there is no violation of laws and regulations and damage to the interests of shareholders, especially minority shareholders.
For details, please refer to the information provided by the company on the same day in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com. CN.) Special report on the deposit and actual use of raised funds in 2021 (Announcement No.: 2022027).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7. Deliberated and passed the proposal on the annual profit distribution plan of Guangdong Enpack Packaging Co.Ltd(002846) 2021
The board of supervisors believes that the company's profit distribution plan for 2021 complies with relevant laws, regulations, normative documents and the company's profit distribution policy, takes full account of the company's actual situation and sustainable operation needs, and there is no situation that damages the interests of the company and shareholders, especially minority shareholders. It is agreed to submit this matter to the 2021 annual general meeting of shareholders of the company for deliberation.
For details, please refer to the information provided by the company on the same day in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com. CN.) Announcement on Guangdong Enpack Packaging Co.Ltd(002846) 2021 annual profit distribution plan disclosed on.
(Announcement No.: 2022028).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8. The proposal on the application of the company and its subsidiaries for credit and financing lines from relevant financial institutions in 2022 was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
9. The proposal on the provision of guarantee and related party transactions by the controlling shareholders for the company and its subsidiaries' application for credit financing in 2022 was deliberated and adopted
The board of supervisors believes that Mr. Weng Weiwu, the controlling shareholder and one of the actual controllers of the company, provides guarantee for the company and its subsidiaries to apply for comprehensive credit line from financial institutions, which supports the development of the company and its subsidiaries, and the guarantee is exempted from the payment of guarantee fees, which reflects the support of the controlling shareholder to the company, is in line with the interests of the company and all shareholders, and will not have an adverse impact on the operating performance of the company. This matter and its deliberation procedures comply with the provisions of relevant laws and regulations and relevant rules and regulations of the company, and there is no situation that damages the interests of the company and other non affiliated shareholders, especially small and medium-sized shareholders.
For details, please refer to the information provided by the company on the same day in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com. CN.) Announcement on providing guarantee and related party transactions for the company and its subsidiaries applying for credit financing in 2022 (Announcement No.: 2022030) disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
10. The proposal on providing guarantee for subsidiary companies to apply for credit lines from financial institutions in 2022 was deliberated and adopted
The board of supervisors believes that the guarantee provided by the company for the subsidiary's application for credit line from financial institutions is for the needs of operation and development, and can support the normal operation and business development of the subsidiary. The guarantee provided by the company to its subsidiaries has fulfilled the necessary review procedures, complies with the provisions of relevant laws and regulations, and does not harm the interests of the company and all shareholders. Therefore, the board of supervisors agreed that the company would provide guarantee for the subsidiary's application for credit financing from financial institutions.
For details, please refer to the information provided by the company on the same day in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com. CN.) Announcement on providing corresponding guarantee for subsidiary companies applying for credit line from financial institutions in 2022 (Announcement No.: 2022031) disclosed on the. Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
11. The proposal on cash management with self owned funds in 2022 was deliberated and adopted
For details, please refer to the information provided by the company on the same day in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com. CN.) Announcement on cash management with self owned funds in 2022 (Announcement No.: 2022033) disclosed on.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
12. Deliberated and adopted the proposal on carrying out forward foreign exchange settlement and sales business
For details, please refer to the information provided by the company on the same day in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com. CN.) Announcement on carrying out forward foreign exchange settlement and sales business (Announcement No.: 2022032) disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
13. Deliberated and adopted the proposal on Amending the rules of procedure of the board of supervisors
In accordance with the guidelines for the articles of association of listed companies (revised in 2022), the stock listing rules of Shenzhen Stock Exchange (revised in 2022), the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other relevant laws and regulations, and in combination with the actual situation of the company, some provisions of the rules of procedure of the board of supervisors have been revised.
For details of the revision, the company published the same day in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com. CN) Announcement on revising relevant systems of the company (Announcement No.: 2022029) disclosed on the.
The full text of the revised system is detailed in the company's website (www.cn. Info. Com. CN.) on the same day The rules of procedure of the board of supervisors disclosed at the meeting.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
14. The proposal on establishing a wholly owned subsidiary of Daqing was deliberated and adopted
After deliberation by all supervisors of the company, it is agreed that the company's use of its own or self raised funds to establish a wholly-owned subsidiary of Daqing is a prudent decision made according to the actual situation of the company, which is conducive to improving the competitiveness of the enterprise and the long-term and sustainable development of the company. Its decision-making procedures comply with the provisions of the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association, and the establishment of a wholly-owned subsidiary will not have an adverse impact on the company's financial and operating conditions, and there will be no damage to the interests of the company and all shareholders. Therefore, the board of supervisors agreed to establish a wholly-owned subsidiary of Daqing. For details, please refer to the information provided by the company on the same day in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com. CN.) Announcement on the establishment of Daqing wholly owned subsidiary (Announcement No.: 2022039) disclosed on the.
Voting results: 3 in favor, 0 against and 0 abstention.
15. The proposal on adjusting the implementation progress of some raised investment projects was deliberated and adopted
The board of supervisors believes that the adjustment of the implementation progress of some raised investment projects is a decision made by the company after careful demonstration according to the actual progress of the project, which does not involve the change of raised investment projects, and there is no situation of changing the purpose of raised funds in a disguised manner and damaging the interests of all shareholders, Comply with the relevant provisions of the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, and the guidelines for the self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board. Therefore, the board of supervisors agreed to the proposal on adjusting the implementation progress of some raised investment projects
For details, please refer to the information provided by the company on the same day in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com. CN.) Announcement on adjusting the implementation progress of some raised investment projects (Announcement No.: 2022040).
Voting results: 3 in favor, 0 against and 0 abstention.
16. Deliberated and adopted the customs declaration
