Securities code: Modern Avenue Group Co.Ltd(002656) securities abbreviation: Modern Avenue Announcement No.: 2022029 Modern Avenue Group Co.Ltd(002656)
Announcement of resolutions of the 6th 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.
Modern Avenue Group Co.Ltd(002656) the notice of the sixth meeting of the Fifth Board of supervisors was sent out by e-mail, wechat, etc. and was held in the conference room on the 16th floor of the company at 9:30 a.m. on April 26, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting is presided over by Ms. Zhang Jiazhen, chairman of the board of supervisors. The meeting complies with the relevant provisions of the company law and the articles of association.
1、 Through careful deliberation and open ballot, the meeting deliberated and adopted the following proposals:
（1） The proposal on the work report of the board of supervisors in 2021 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention;
In strict accordance with the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws and regulations, as well as the articles of association, the rules of procedure of the general meeting of shareholders, the rules of procedure of the board of supervisors and other company systems, the board of supervisors of the company earnestly performs the duties of the board of supervisors entrusted by the general meeting of shareholders and strictly implements all resolutions of the general meeting of shareholders, Carry out all work diligently and conscientiously, and actively promote the implementation of various resolutions of the board of supervisors. In combination with the main work in 2021, the board of supervisors of the company formulated the work report of the board of supervisors in 2021.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
[for details, please refer to cninfo.com, the designated information disclosure media, on April 27, 2022（ http://www.cn.info.com.cn. ）Work report of the board of supervisors for Modern Avenue Group Co.Ltd(002656) 2021 disclosed.]
（2） The proposal on the full text and summary of the company’s 2021 annual report was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention;
[for details, please refer to China Securities Journal, Securities Daily, securities times and cninfo.com on April 27, 2022（ http://www.cn.info.com.cn. ）The disclosed summary of 2021 annual report (Announcement No.: 2022030) was published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Full text of 2021 annual report.]
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
（3） The proposal on the company’s financial statement for 2021 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention;
[for details, please refer to cninfo.com, the designated information disclosure media, on April 27, 2022（ http://www.cn.info.com.cn. ）Disclosed financial final accounts report of Modern Avenue Group Co.Ltd(002656) 2021.]
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
（4） The proposal on the company’s profit distribution plan for 2021 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention;
The board of supervisors of the company believes that the company’s 2021 profit distribution plan and the plan for converting capital reserve into share capital reflect the principle of the company’s positive return to investors, comply with the relevant provisions on profit distribution in the company law and the articles of association, and have legitimacy, compliance and rationality.
[for details, please refer to China Securities Journal, Securities Daily, securities times and cninfo.com on April 27, 2022（ http://www.cn.info.com.cn. ）Special instructions on the company’s intention not to make profit distribution in 2021 (Announcement No.: 2022033).] This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
（5） The annual self-evaluation report was adopted with 2021 votes and 2020 abstentions;
The board of supervisors of the company believes that the company has established a relatively perfect internal control system, which meets the requirements of relevant national laws and regulations and the actual needs of the company’s production, operation and management, and can be effectively implemented. The company’s 2021 internal control evaluation report comprehensively, objectively and truly reflects the construction and operation of the company’s internal control system.
[for details, please refer to cninfo.com, the designated information disclosure media, on April 27, 2022（ http://www.cn.info.com.cn. ）Self evaluation report on internal control in Modern Avenue Group Co.Ltd(002656) 2021 disclosed.]
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
（6） The proposal on the application of comprehensive credit line and mutual guarantee by the company and its subordinate holding companies was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention;
The board of supervisors of the company believes that the company is in good operating condition, in sound financial condition, and the approval procedures comply with the provisions of relevant laws, regulations and the articles of association, which will not harm the interests of the company and shareholders. The board of supervisors agrees that the company and its subordinate holding companies apply for comprehensive credit amount and provide mutual guarantee, and agrees to submit relevant proposals to the 2021 annual general meeting of shareholders of the company for deliberation.
[for details, please refer to China Securities Journal, Securities Daily, securities times and cninfo.com on April 27, 2022（ http://www.cn.info.com.cn. ）Announcement on the application for comprehensive credit line and mutual guarantee by the company and its subordinate holding companies (Announcement No.: 2022034).]
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
（7） The proposal on Authorizing the company and its subordinate holding companies to use their own funds that are idle at different stages for entrusted financial management was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention;
The board of supervisors of the company believes that the implementation of this proposal will help the company and its subsidiaries improve the use efficiency of their own idle funds and create a better return on investment for the company and shareholders.
[for details, please refer to China Securities Journal, Securities Daily, securities times and cninfo.com on April 27, 2022（ http://www.cn.info.com.cn. ）Announcement on Authorizing the company and its subordinate holding companies to use their own funds idle at different stages for entrusted financial management (Announcement No.: 2022035).]
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
（8） The proposal on special instructions on the occupation of funds of listed companies by controlling shareholders and other related parties was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention;
The board of supervisors of the company held that in 2021, there was no illegal occupation of the company’s funds by new controlling shareholders and other related parties. Zhongshen Zhonghuan Certified Public Accountants (special general partnership) issued a special explanation to the summary of capital occupation of controlling shareholders and other related parties in 2021 prepared by the company.
[for details, please refer to cninfo.com, the designated information disclosure media, on April 27, 2022（ http://www.cn.info.com.cn. ）Special instructions on the occupation of funds of listed companies by controlling shareholders and other related parties disclosed.]
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
（9） The proposal on the release of non operating funds was reviewed and approved by 0 votes, and the proposal on the release of non operating funds was approved by 0 votes;
Zhongshen Zhonghuan Certified Public Accountants (special general partnership) issued special instructions on the 2021 statement of non operating capital occupation and repayment of major shareholders and their subsidiaries and the 2021 statement of illegal guarantee and cancellation of the company prepared by the company.
[for details, please refer to cninfo.com, the designated information disclosure media, on April 27, 2022（ http://www.cn.info.com.cn. ）Special instructions on the occupation and repayment of non operating funds of related parties and the cancellation of illegal guarantees disclosed.]
This proposal still needs to be submitted to the general meeting of shareholders 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 board of supervisors of the company believes that the audit reports of each period issued by Zhonghuan ZHONGSHEN Certified Public Accountants (special general partnership) objectively and fairly reflect the financial status and operating results of the company in each period, adhere to the independent audit standards, and better perform the responsibilities and obligations specified by both parties. The company plans to continue to employ him as the company’s audit institution in 2022, and agrees to submit the above matters to the 2021 annual general meeting of shareholders for deliberation.
[for details, please refer to China Securities Journal, Securities Daily, securities times and cninfo.com on April 27, 2022（ http://www.cn.info.com.cn. ）Announcement on the company’s reappointment of audit institutions in 2022 (Announcement No.: 2022037).]
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2、 The audit opinions are as follows:
The board of supervisors believes that the review procedures of the above proposals comply with laws, administrative regulations and the provisions of the CSRC, and the contents truly, accurately and completely reflect the actual situation of the listed company, without any false records, misleading statements or major omissions.
3、 Documents for future reference:
1. Resolution of the 6th meeting of Modern Avenue Group Co.Ltd(002656) the 5th board of supervisors
It is hereby announced.
Modern Avenue Group Co.Ltd(002656) board of supervisors April 27, 2022
