Securities code: Fujian Snowman Co.Ltd(002639) securities abbreviation: Fujian Snowman Co.Ltd(002639) Announcement No.: 2022020 Fujian Snowman Co.Ltd(002639)
Announcement on the resolution of the second meeting of the Fifth 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.
1、 Meetings of the board of supervisors
Fujian Snowman Co.Ltd(002639) (hereinafter referred to as “the company”) held the second meeting of the 5th board of supervisors in the conference room of the company in minjiangkou Industrial Zone, Changle District, Fuzhou City, Fujian Province at 10:00 a.m. on April 27, 2022. The meeting was convened and presided over by Mr. Lin liangxiu, chairman of the board of supervisors. The meeting notice and relevant documents were sent to all directors, supervisors and senior managers by mail and telephone on April 18. There were 3 supervisors and 3 actual supervisors. The convening and convening of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation by the directors attending the meeting, the following proposals were voted at the meeting:
(I) review and approve the work report of the board of supervisors in 2021
Voting results: 3 votes in favor; No negative vote; No abstentions.
For details of the 2021 work report of the board of supervisors, the company published it on the designated information disclosure media cninfo.com (www.cn. Info. Com. CN) on the same day Relevant announcements on.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) review and adopt the financial final accounts report for 2021
Voting results: 3 votes in favor; No negative vote; No abstentions.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) review and adopt the 2021 annual report and its summary
Voting results: 3 votes in favor; No negative vote; No abstentions.
After examination, the board of supervisors believes that the procedures for the preparation and deliberation of the 2021 annual report and its summary by the board of directors of the company comply with laws, administrative regulations and relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange. The contents of the report truly, accurately and completely reflect the actual situation of the company, and there are no false records, misleading statements or major omissions.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) review and approve the profit distribution plan for 2021
Voting results: 3 votes in favor; No negative vote; No abstentions.
After deliberation, the board of supervisors believes that the profit distribution plan of the company takes into account the actual situation of the company’s current and future operating capital turnover, and complies with the company law, the notice on matters related to the further implementation of cash dividends of listed companies issued by China Securities Regulatory Commission, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and other laws and regulations, as well as the articles of association The provisions of the shareholder dividend return plan for the next three years (20212023) are in line with the interests of the company and all shareholders, do not harm the interests of the company’s shareholders, especially the minority shareholders, and are conducive to the sustainable and healthy development of the company. It is agreed to submit the proposal of the 2021 annual profit distribution plan to the 2021 annual general meeting of the company for deliberation.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
(V) review and adopt the self-evaluation report on internal control in 2021
Voting results: 3 votes in favor; No negative vote; No abstentions.
(VI) deliberated and passed the proposal on the prediction of daily connected transactions in 2022
Voting results: 3 votes in favor; No negative vote; No abstentions.
(VII) deliberated and passed the proposal on the provision for impairment and write off of assets in 2021. Voting results: 3 votes in favor; No negative vote; No abstentions.
The board of supervisors considered that the basis for the provision for impairment and write off of assets was sufficient, in line with the provisions of the accounting standards for business enterprises and relevant systems of the company, in line with the actual situation of the company, and truly reflected the asset value and operating results of the company, and agreed with the company’s provision for impairment and write off of assets.
(VIII) review and approve the special report on the deposit and actual use of raised funds in 2021
Result: 3 votes in favor; No negative vote; No abstentions.
(IX) deliberated and passed the proposal on replacing issuance expenses and using raised funds to replace early investment
Voting results: 3 votes in favor; No negative vote; No abstentions.
The company’s replacement of issuance expenses and the use of raised funds to replace early investment comply with the provisions of relevant laws, regulations and normative documents, meet the development needs of the company’s hydrogen energy field, do not conflict with the implementation plan of the raised investment project, do not affect the normal progress of the raised investment project, do not change the investment direction of the raised funds in a disguised manner and damage the interests of shareholders, and the replacement time is no more than 6 months from the arrival time of the raised funds. The board of supervisors agreed that the company would replace the self raised funds invested in the investment projects with the raised funds of 1864335000 yuan, and agreed that the company would replace the issuance expenses of 212581749 yuan.
(x) review and adopt the report for the first quarter of 2022
Voting results: 3 votes in favor; No negative vote; No abstentions.
It is hereby announced.
Fujian Snowman Co.Ltd(002639) board of supervisors April 27, 2022
