Securities code: Jihua Group Corporation Limited(601718) securities abbreviation: Jihua Group Corporation Limited(601718) Announcement No.: pro 2022004 Jihua Group Corporation Limited(601718)
Announcement on the resolution of the fifth meeting of the Fifth Board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Jihua Group Corporation Limited(601718) the fifth meeting of the Fifth Board of supervisors was held in conference room 1 on the 29th floor of the company's headquarters on April 25, 2022. The meeting was presided over by Huang Mengkui, chairman of the board of supervisors. The supervisors attending the meeting were Huang Mengkui, Liu Haiquan and Teng lianyue. The meeting shall be conducted in accordance with the agenda listed in the meeting notice. The convening of the meeting, the number of supervisors attending the meeting and the convening procedures shall comply with the provisions of relevant laws and regulations and the articles of association. After deliberation, the meeting reached the following resolution:
1、 Deliberated and passed the proposal on the work report of the board of supervisors in 2021.
Voting: 3 in favor, 0 abstention and 0 against.
Agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
The contents of the report can be found on the website of Shanghai Stock Exchange (www.sse. Com. CN.) Disclosed Jihua Group Corporation Limited(601718) 2021 annual work report of the board of supervisors.
2、 Deliberated and passed the proposal on the financial final accounts report of 2021.
Voting: 3 in favor, 0 abstention and 0 against.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3、 Deliberated and passed the proposal on 2021 annual report and summary.
The board of supervisors believes that the preparation and review procedures of the 2021 annual report comply with laws and regulations, the articles of association and the internal management system of the company. The content and format of the 2021 annual report comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can truly, accurately and completely reflect the company's operation and financial status in 2021.
Voting: 3 in favor, 0 abstention and 0 against.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
4、 Deliberated and passed the proposal on the profit distribution plan for 2021.
The board of supervisors believes that the company's profit distribution plan for 2021 complies with the provisions of relevant laws and regulations such as the notice on further implementing matters related to cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the guidelines for the self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 - standardized operation and the articles of association, Comprehensive consideration of the company's actual operation and future long-term development needs is conducive to ensuring the long-term and healthy development of the company and in line with the interests of all shareholders.
Voting: 3 in favor, 0 abstention and 0 against.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
5、 The proposal on the special report on the deposit and use of raised funds in 2021 was deliberated and passed. The board of supervisors believes that in the management of raised funds, the company can implement the requirements of the measures for the management of raised funds, standardize the use of raised funds according to the project plan and decision-making approval procedures, and there is no illegal use of raised funds.
Voting: 3 in favor, 0 abstention and 0 against.
6、 The proposal on the actual amount of daily connected transactions in 2021 and the expected amount of daily connected transactions in 2022 was deliberated and passed.
The board of supervisors believes that the proposal embodies the principle of fair trading and does not harm the interests of the company.
Voting: 3 in favor, 0 abstention and 0 against.
7、 The annual evaluation report on internal control 2021 was adopted.
The board of supervisors believes that the report can truly and accurately reflect the current construction and implementation of the company's internal control. Voting: 3 in favor, 0 abstention and 0 against.
8、 Deliberated and passed the proposal on signing financial service agreement with finance company.
The board of supervisors believes that the signing of the financial services agreement meets the needs of the company's operation and development, the transaction follows the principles of fairness, rationality and fair pricing, the decision-making procedures comply with the provisions of relevant laws and regulations and the articles of association of the company, and there is no situation that damages the interests of the company and non affiliated shareholders.
Voting: 3 in favor, 0 abstention and 0 against.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
9、 Deliberated and passed the proposal on permanent replenishment of working capital with funds raised by non-public development banks. The board of supervisors believes that the contents and procedures of the company's permanent replenishment of working capital with part of the raised funds comply with the relevant provisions of relevant laws and regulations and the articles of association, which is conducive to the company's improvement of the use efficiency of the raised funds, in line with the company's development strategy and high-quality development requirements, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders.
Voting: 3 in favor, 0 abstention and 0 against.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
10、 Deliberated and passed the proposal on the first quarter report of 2022.
The board of supervisors believes that the preparation and review procedures of the report for the first quarter of 2022 comply with the provisions of laws, regulations, the articles of association and the company's internal management system. The content and format of the report for the first quarter of 2022 comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can truly, accurately and completely reflect the company's operation and financial situation in the first quarter of 2022.
Voting: 3 in favor, 0 abstention and 0 against.
It is hereby announced.
Jihua Group Corporation Limited(601718) board of supervisors
April 27, 2002
