Announcement of resolutions of the 10th meeting of the 5th board of supervisors
Securities code: Zhanjiang Guolian Aquatic Products Co.Ltd(300094) securities abbreviation: Zhanjiang Guolian Aquatic Products Co.Ltd(300094) Announcement No.: 2022020 Zhanjiang Guolian Aquatic Products Co.Ltd(300094)
Announcement of resolutions of the 10th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Zhanjiang Guolian Aquatic Products Co.Ltd(300094) (hereinafter referred to as "the company") the 10th meeting of the 5th board of supervisors was held in the conference room of the company's headquarters on April 25, 2022. The notice of the meeting was sent by telephone or e-mail on April 15, 2022. The meeting was convened and presided over by Tang Anlian, chairman of the board of supervisors. The meeting was conducted by combining on-site and communication voting. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The number of attendees, convening, convening procedures and discussion contents of this meeting comply with the provisions of the company law and the securities law.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and voting by the attending supervisors, the following resolutions are formed:
1. The work report of the board of supervisors in 2021 was reviewed and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
See www.cninfo.com on the same day for details info. com. cn. And other relevant reports on the gem information disclosure website designated by the CSRC.
2. The full text and summary of the 2021 annual report were reviewed and adopted
After review, the board of supervisors believes that the procedures for the board of directors to prepare the company's 2021 annual report and summary comply with the provisions of relevant laws and regulations, and the contents of the report truly, accurately and completely reflect the actual situation of the company's operation in 2021, without any false records, misleading statements or major omissions.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
See www.cninfo.com on the same day for details info. com. cn. China Securities Regulatory Commission
Announcement of resolutions of the 10th meeting of the 5th board of supervisors
Relevant reports on the gem information disclosure website.
3. Reviewed and adopted the report of the first quarter of 2022
After review, the board of supervisors believes that the procedures for the board of directors to prepare the full text of the company's report for the first quarter of 2022 comply with the provisions of relevant laws and regulations. The content of the report truly, accurately and completely reflects the actual situation of the company's operation in the first quarter of 2022, and there are no false records, misleading statements or major omissions. Voting results: 3 in favor, 0 against and 0 abstention.
See www.cninfo.com on the same day for details info. com. cn. And other relevant reports on the gem information disclosure website designated by the CSRC.
4. Reviewed and adopted the financial final accounts report for 2021
According to the company's 2021 annual audit report issued by Zhongshen Zhonghuan Certified Public Accountants (special general partnership), the company realized an operating revenue of 447416997545 yuan in 2021, and the net profit attributable to the shareholders of the listed company was -1383789370 yuan.
See "section x financial report" of "full text of 2021 annual report" for details of financial settlement in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
See www.cninfo.com on the same day for details info. com. cn. And other relevant reports on the gem information disclosure website designated by the CSRC.
5. The proposal on the company's profit distribution plan for 2021 was reviewed and approved
The board of supervisors believes that the company's non profit distribution in 2021 is proposed in combination with the company's actual operation and future development plan in 2021, which is conducive to the sustainable development of the company and does not harm the interests of the company and all shareholders, and is in line with the company law and the notice on further implementing matters related to cash dividends of listed companies Relevant provisions of the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies (revised in 2022) and the articles of association.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
See www.cninfo.com on the same day for details info. com. cn. And other relevant announcements on the gem information disclosure website designated by the CSRC.
6. The proposal on the provision for asset impairment and write off of assets in 2021 was reviewed and approved
Announcement of resolutions of the 10th meeting of the 5th board of supervisors
The board of supervisors believes that the company's resolution procedure for withdrawing the provision for asset impairment this time is legal, based on sufficient basis, in line with the accounting standards for business enterprises and other relevant provisions, in line with the actual situation of the company, and is conducive to objectively and fairly reflect the company's financial situation and asset value. The board of supervisors agrees with the relevant matters of withdrawing the provision for asset impairment this time.
Voting results: 3 in favor, 0 against and 0 abstention.
See www.cninfo.com on the same day for details info. com. cn. And other relevant announcements on the gem information disclosure website designated by the CSRC.
7. The self-evaluation report on internal control in 2021 was considered and adopted
After review, the board of supervisors of the company believes that the company has established various internal control systems required by the company's operation and management in accordance with the company law of the people's Republic of China, basic norms of enterprise internal control and other laws and regulations. The self-evaluation report on internal control in 2021 truly, comprehensively and objectively reflects the construction and operation of the company's internal control.
Voting results: 3 in favor, 0 against and 0 abstention.
See www.cninfo.com on the same day for details info. com. cn. And other relevant reports on the gem information disclosure website designated by the CSRC.
8. The special report on the deposit and actual use of raised funds in 2021 was reviewed and adopted
The management, use and operation procedures of the company's raised funds in 2021 comply with the provisions and requirements of relevant laws and regulations, the actual use of the raised funds is legal and compliant, there is no illegal use of the raised funds, and there is no change or disguised change in the investment direction of the raised funds and damage to the interests of shareholders.
The company's special report on the deposit and actual use of raised funds in 2021 objectively and fairly reflects the deposit and use of raised funds in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
See www.cninfo.com on the same day for details info. com. cn. And other relevant reports on the gem information disclosure website designated by the CSRC.
9. The proposal on the estimation of the amount of daily connected transactions in 2022 was deliberated and adopted
According to the needs of production and operation, the company expects to have daily related party transactions with its affiliated company Zhanjiang South aquatic products market operation and Management Co., Ltd. in 2022, with an estimated amount of no more than 20 million yuan.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
See www.cninfo.com on the same day for details info. com. cn. China Securities Regulatory Commission
Announcement of resolutions of the 10th meeting of the 5th board of supervisors
Relevant announcements on the gem information disclosure website.
10. The proposal on repurchase and cancellation of restricted stocks related to the 2020 restricted stock incentive plan was deliberated and adopted
The board of supervisors held that after reviewing the list and number of incentive objects involved in the repurchase and cancellation of restricted shares, it was considered that the repurchase and cancellation of some restricted shares of the company met the relevant provisions of the management measures and the company's incentive plan. The board of supervisors agreed to buy back and cancel the restricted shares related to the incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
See www.cninfo.com on the same day for details info. com. cn. And other relevant announcements on the gem information disclosure website designated by the CSRC.
11. The proposal on renewing the appointment of audit institutions in 2022 was deliberated and adopted
The board of supervisors believes that China audit Zhonghuan Certified Public Accountants (special general partnership) has the qualification to engage in Securities and futures business, its audit team is dedicated and cautious, has the experience and ability to provide audit services for listed companies, and can meet the quality requirements of the company's audit work in 2022. It agrees to renew the appointment of China audit Zhonghuan Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
See www.cninfo.com on the same day for details info. com. cn. And other relevant announcements on the gem information disclosure website designated by the CSRC.
It is hereby announced.
Zhanjiang Guolian Aquatic Products Co.Ltd(300094) board of supervisors April 27, 2022
