Securities code: Easy Visible Supply Chain Management Co.Ltd(600093) securities abbreviation: ST easy to see Announcement No.: 2022036 Easy Visible Supply Chain Management Co.Ltd(600093)
Announcement on the resolutions of the 24th Meeting of the 8th 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.
Important risk tips:
The audited ending net assets of the company in 2020 are negative, the financial and accounting report has been issued with an audit report that cannot express opinions, and the company's shares have been warned of delisting risk. The company has disclosed the annual report of the company in 2021. The net assets of the Company attributable to the listed company at the end of 2021 are -4971656800 yuan. Dahua Certified Public Accountants issued an audit report on the annual report of the company in 2021, and the company's shares are subject to financial compulsory delisting and face termination of listing. The trading of the company's shares will be suspended from the date of disclosure of the annual report.
On April 19, 2022, the company received the notice issued by the CSRC. The suspected illegal facts of the company are: there are false records and major omissions in the periodic reports from 2015 to 2020; Failed to disclose the 2020 annual report on schedule. The company preliminarily judged that the illegal acts involved in the company in the notice received this time may touch the major illegal compulsory delisting situations stipulated in the rules such as the Listing Rules of Shanghai Stock Exchange. The final facts shall be subject to the conclusion of the decision on administrative punishment issued by the CSRC.
The closing price of the company's shares on April 26, 2022 is 0.78 yuan / share, which is lower than 1 yuan. The company's shares may touch the situation of compulsory delisting of trading.
Easy Visible Supply Chain Management Co.Ltd(600093) (hereinafter referred to as "the company") the 24th Meeting of the 8th board of supervisors was held on site from April 25 to April 26, 2022, with 5 supervisors attending the meeting and 5 actual supervisors. The convening of the meeting complies with the relevant provisions of the articles of association and the company law. All supervisors:
1、 The proposal on the correction of accounting errors in the early stage of the company was deliberated and adopted;
For details, please refer to the announcement on the correction of accounting errors in the previous period of the company (Announcement No.: 2022037) disclosed on the same day as this announcement.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
2、 The proposal on the provision for asset impairment and credit impairment in 2021 was reviewed and approved;
For details, please refer to the announcement on the provision for asset impairment and credit impairment in 2021 (Announcement No.: 2022039) disclosed on the same day as this announcement.
Voting results: 5 in favor, 0 against and 0 abstention.
3、 Deliberated and passed the proposal on adjusting the penalty interest payable to the asset management plan of Yunnan Dianzhong Venture Capital Co., Ltd;
For details, see the announcement on adjusting the penalty interest payable to the asset management plan of Yunnan Dianzhong Venture Capital Co., Ltd. (Announcement No.: 2022040) disclosed on the same day as this announcement.
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 company's 2021 annual financial statement report;
For details, please refer to the company's 2021 financial statement disclosed on the same day as this announcement.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
5、 Reviewed and approved the work report of the board of supervisors of the company in 2021;
For details, please refer to the work report of the board of supervisors in 2021 disclosed on the same day as this announcement.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
6、 The annual report of the company in 2021 and its summary were reviewed and adopted;
In accordance with the relevant provisions of the securities law and the Listing Rules of Shanghai Stock Exchange, the board of supervisors of the company, as the supervisor of the company, after fully understanding and reviewing the annual report of the company in 2021 and its summary, issued the following opinions:
(I) the preparation and review procedures of the company's 2021 annual report comply with laws, regulations, the articles of association and various provisions of the company's internal management system;
(II) the content and format of the company's 2021 annual report comply with the provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange;
(III) before the board of supervisors put forward this opinion, it was not found that the personnel involved in the preparation and deliberation of the 2021 annual report had violated the confidentiality provisions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
7、 The proposal on no profit distribution in 2021 was deliberated and adopted;
Audited by Dahua certified public accountants, the company's net profit attributable to the owners of Listed Companies in 2021 was -713685800 yuan, and the parent company realized a net profit of -1026486 million yuan. According to the relevant provisions of the articles of association, after deducting 10% of the net profit realized by the parent company, the statutory surplus reserve is RMB 10000, plus the undistributed profit at the beginning of the year is RMB -9660229700, the distributable profit in the current year is RMB -10373915500.
In accordance with the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the guidelines for cash dividends of listed companies of Shanghai Stock Exchange, the articles of association and other relevant provisions of the CSRC, based on the company's current operating conditions, financial conditions, capital needs and the company's future development layout, the profit distribution is arranged as follows:
Due to the negative accumulated undistributed profits of the parent company, in order to ensure the normal operation and sustainable development of the company, the board of directors of the company proposed a profit distribution plan for 2021: in 2021, the company plans not to distribute profits, nor to convert capital reserve into share capital or other forms of distribution.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
8、 Deliberated and passed the proposal on the remuneration plan of the company's supervisors in 2022;
The remuneration of the company's supervisors in 2021 is detailed in Section IV "directors, supervisors and senior managers" of the company's annual report 2021.
According to the articles of association, measures for the administration of remuneration of directors, supervisors and senior managers and other relevant provisions, the remuneration plan for the company's supervisors in 2022 is as follows:
(I) employee representative supervisors who hold specific business positions in the company will receive remuneration according to their positions in the company in 2022, but will not receive remuneration for their positions as supervisors.
(II) shareholders' representative supervisors receive remuneration from shareholders' units, not from the company, nor from supervisors.
This proposal, in which all supervisors avoid voting, needs to be submitted to the general meeting of shareholders of the company for deliberation.
9、 Deliberated and adopted the special note of the board of directors on the audit report without expressing opinions;
For details, please refer to the opinions of the board of supervisors on the special instructions of the board of directors on the audit report that cannot express opinions disclosed on the same day as this announcement.
Voting results: 5 in favor, 0 against and 0 abstention.
10、 Reviewed and approved the 2021 annual internal control evaluation report of the company;
For details, see the company's 2021 internal control evaluation report disclosed on the same day as this announcement. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 5 in favor, 0 against and 0 abstention.
11、 Deliberated and adopted the special note of the board of directors on the audit report on internal control with negative opinions; For details, see the opinions of the board of supervisors on the special instructions of the board of directors on the internal control audit report with negative opinions disclosed on the same day as this announcement.
Voting results: 5 in favor, 0 against and 0 abstention.
12、 Reviewed and approved the company's report for the first quarter of 2022 and its text;
After careful consideration of the report and its text of the first quarter of 2022 by all supervisors, the report and its text of the first quarter of 2022 were unanimously adopted. The audit opinions of the board of supervisors on the company's report for the first quarter of 2022 are as follows:
(I) the preparation and review procedures of the company's 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;
(II) the content and format of the company's report for the first quarter of 2022 comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange;
(III) before the board of supervisors put forward this opinion, it was not found that the personnel involved in the preparation and deliberation of the report for the first quarter of 2022 had violated the confidentiality provisions.
It is hereby announced.
Easy Visible Supply Chain Management Co.Ltd(600093) board of supervisors
April 27, 2002
