Securities code: Hynar Water Group Co.Ltd(300961) securities abbreviation: Hynar Water Group Co.Ltd(300961) Announcement No.: 2022017 Hynar Water Group Co.Ltd(300961)
Announcement of resolutions of the 23rd Meeting of the second 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.
1、 Meetings of the board of supervisors
Hynar Water Group Co.Ltd(300961) (hereinafter referred to as “the company”) the 23rd Meeting of the second session of the board of supervisors was held in the company’s conference room on April 26, 2022 by on-site meeting combined with communication. The notice of this meeting was sent by e-mail on April 15, 2022. The meeting was presided over by Ms. Jin Xiangmei, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The Secretary of the board of directors attended the meeting as nonvoting delegates.
The convening and convening of this meeting of the board of supervisors comply with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the Hynar Water Group Co.Ltd(300961) articles of Association (hereinafter referred to as the “articles of association”) and other relevant provisions, and the resolutions of the meeting are legal and effective.
2、 Deliberation of proposals by the board of supervisors
1. Deliberated and passed the proposal on the company’s 2021 annual financial statement report
The specific contents of the company’s 2021 annual financial statement are detailed in the company’s website on the same day（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 abstention and 0 opposition.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2. The proposal on the company’s annual report in 2021 and the summary of the annual report in 2021 was deliberated and adopted
The board of supervisors believes that the preparation and deliberation procedures of the company’s 2021 annual report comply with the relevant provisions of laws, regulations and the articles of Association; The content and format of the company’s 2021 annual report comply with the provisions of the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content of the report truly, accurately and completely reflects the company’s operation and financial status in 2021, and there are no false records, misleading statements or major omissions. See the company’s 2021 annual report and the summary of the company’s 2021 annual report on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 abstention and 0 opposition.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3. The proposal on the company’s self evaluation report on internal control in 2021 was deliberated and adopted
The specific contents of the company’s 2021 internal control self-evaluation report are detailed in the company’s website on the same day（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 abstention and 0 opposition.
4. The proposal on the company’s profit distribution plan for 2021 was reviewed and approved
The board of supervisors believes that the company’s profit distribution plan for 2021 complies with the relevant provisions of the company law, the articles of association and the actual situation of the company’s operation, and there is no damage to the interests of the company’s shareholders, especially small and medium-sized investors; It is conducive to the sustainable, stable and healthy development of the company. The specific contents of the company’s profit distribution plan for 2021 are detailed in the company’s website on the same day（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 abstention and 0 opposition.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
5. The proposal on the company and its subsidiaries to apply for comprehensive credit line and affiliated guarantee from banks and other financial institutions was deliberated and adopted
The board of supervisors believes that the company and its subsidiaries apply to banks and other financial institutions to increase the comprehensive credit line and provide mutual guarantees, and the contents and review procedures of controlling shareholders and actual controllers providing related guarantees for the company and its subsidiaries comply with the provisions of the articles of association and other relevant laws and regulations, which is conducive to promoting the sustainable development of the company’s business and meeting the capital needs and development planning needs of the company such as investment and operation expansion. The supervisors attending the meeting unanimously agreed on the application of the company and its subsidiaries to increase the comprehensive credit line and related guarantee from banks and other financial institutions. For details of the company and its subsidiaries’ plans to apply for comprehensive credit line and related party guarantee from banks and other financial institutions, please refer to the company’s website on the same day（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 abstention and 0 opposition.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
6. The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to microfinance was deliberated and adopted
The board of supervisors held that: according to the measures for the administration of securities issuance registration of companies listed on the gem (for Trial Implementation) (hereinafter referred to as the “measures for the administration of registration”), the rules for the examination and approval of securities issuance and listing of companies listed on the gem of Shenzhen Stock Exchange, and the detailed rules for the implementation of securities issuance and underwriting business of companies listed on the gem of Shenzhen Stock Exchange According to the relevant provisions of the notice on doing a good job in the work related to the application of refinancing summary procedures for GEM listed companies, the board of directors of the company requests the general meeting of shareholders to authorize the board of directors to decide to issue shares with a total financing amount of no more than 200 million yuan and no more than 20% of the net assets at the end of the latest year. The authorization period is from the date of adoption of the 2021 annual general meeting of shareholders to the date of holding the 2022 annual general meeting of shareholders.
Voting results: 3 in favor, 0 abstention and 0 opposition.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
7. Deliberating and adopting the proposal on accounting policy change
This accounting policy change is the corresponding change made by the company in accordance with the interpretation of accounting standards for Business Enterprises No. 14 and the interpretation of accounting standards for Business Enterprises No. 15 issued by the Ministry of finance. The independent directors of the company expressed their independent opinions on the proposal. For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC on the same day（ http://www.cn.info.com.cn. ）Announcement on changes in accounting policies issued.
Voting results: 3 in favor, 0 abstention and 0 opposition.
8. The proposal on using self owned funds for cash management was deliberated and adopted
The board of supervisors believes that the company’s use of its own funds of no more than RMB 100 million for cash management this time can improve the use efficiency and income of the company’s funds, will not affect the normal operation of the company, and there is no damage to the interests of the company and shareholders. All supervisors unanimously agree on the matters related to the company’s use of its own funds for cash management this time.
For details on cash management with self owned funds, please refer to the company’s website on the same day（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 abstention and 0 opposition.
9. The proposal on using some idle raised funds for cash management was deliberated and adopted
The board of supervisors believes that the company’s reasonable use of idle raised funds for cash management can improve the efficiency of fund use and obtain certain investment income without affecting the construction of investment projects with raised funds and ensuring the safety of funds, and there is no situation of changing the investment direction of raised funds in a disguised manner or damaging the interests of the company and shareholders, especially small and medium-sized shareholders, It is agreed that the company shall use the idle raised funds with a limit of no more than 50 million yuan for cash management, with a period of no more than 12 months from the date of deliberation and approval by the board of directors, and the investment period for purchasing a single investment product shall not exceed 12 months. Within the above limit and period, the funds can be used on a rolling basis. For details on using some idle raised funds for cash management, please refer to the company’s website on the same day（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 abstention and 0 opposition.
10. The proposal on the company’s report for the first quarter of 2022 was deliberated and adopted
See the company’s first quarter report of 2022 on cninfo.com on the same day for details（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 abstention and 0 opposition.
11. The proposal on the work report of the board of supervisors of the company in 2021 was deliberated and adopted
See the work report of the board of supervisors of the company in 2021 on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 abstention and 0 opposition.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
12. The proposal on the company’s 2022 annual remuneration plan for supervisors was deliberated and adopted
According to the performance in 2022 and the expectations and work plans related to operation and management, the company has formulated the remuneration plan for supervisors in 2022. The relevant salary scheme is as follows: all members of the board of supervisors hold other positions in the company. Their salary in 2022 is determined according to their positions and the requirements of the company’s relevant post salary and assessment regulations, and no additional supervisor allowance is paid.
Voting results: 3 in favor, 0 abstention and 0 opposition.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
13. The proposal on the special report on the deposit and use of raised funds in 2021 was deliberated and adopted. The company used the raised funds and stored and used the raised funds in a special account in accordance with the provisions of laws, regulations and systems such as the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the measures for the administration of raised funds of listed companies of Shenzhen Stock Exchange, There is no illegal use of the raised funds such as changing the purpose of the raised funds in a disguised form. The specific contents of the special report on the deposit and use of raised funds in 2021 are detailed in the company’s website on the same day（ http://www.cn.info.com.cn./ ）Disclosure announcement.
Voting results: 3 in favor, 0 abstention and 0 opposition.
1. Resolution of the 23rd Meeting of the second board of supervisors. It is hereby announced.
Hynar Water Group Co.Ltd(300961) board of supervisors April 27, 2022
