Securities code: Jiangxi Selon Industrial Co.Ltd(002748) securities abbreviation: Jiangxi Selon Industrial Co.Ltd(002748) Announcement No.: 2022020 Jiangxi Selon Industrial Co.Ltd(002748)
Announcement on the resolution of the second meeting of the 5th 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.
Jiangxi Selon Industrial Co.Ltd(002748) (hereinafter referred to as "the company") the second meeting of the Fifth Board of supervisors was sent to all supervisors by email on April 15, 2022, and the meeting was held on site in the company's conference room on April 26, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was presided over by Mr. Wang Tianshou, chairman of the board of supervisors. This meeting complies with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of supervisors. The following proposals were considered and adopted at this meeting:
1、 The proposal on the work report of the board of supervisors in 2021 was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was passed.
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Disclosed the work report of the board of supervisors in 2021.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2、 The proposal on the work summary of the general manager in 2021 and the work plan in 2022 was reviewed and adopted
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was passed.
3、 The proposal on 2021 annual report and summary was deliberated and adopted
After review, the board of supervisors believes that the procedures for the preparation and deliberation of the company's 2021 annual report by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was passed.
For the full text of the 2021 annual report, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Relevant announcements of disclosure. The summary of 2021 annual report was published on the same day in Securities Daily, China Securities News and cninfo (www.cn. Info. Com. CN).
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
4、 The proposal on the financial final accounts report of 2021 was deliberated and adopted
As of December 31, 2021, the total assets of the company were 1888809400 yuan, a year-on-year increase of 0.68% over the end of the previous year; In 2021, the total operating revenue was 2174593100 yuan, an increase of 38.37% over the same period of last year; The net profit attributable to ordinary shareholders of the company was 195591600 yuan, an increase of 237.85% over the same period of last year.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was passed.
For details of the financial statement of 2021, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Relevant announcements of disclosure.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
5、 The proposal on financial budget report for 2022 was deliberated and adopted
The company expects to achieve a total operating income of 2495462600 yuan, a total profit of 282 million yuan and a net profit attributable to the company's common shareholders of 2050685 million yuan in 2022.
The above financial budget does not represent the actual profitability of the company in 2022. Whether the budget target can be achieved depends on various factors such as the industry, changes in market conditions and the ability of the management team. There is great uncertainty, which reminds investors to pay special attention.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was passed.
See the financial budget report of 2022 on cninfo.com.cn on the same day Relevant announcements of disclosure.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
6、 The proposal on the profit distribution plan for 2021 was reviewed and approved
The profit distribution plan for 2021 is as follows: no cash dividend, no bonus shares and no conversion of provident fund into share capital in 2021.
The board of supervisors believes that the profit distribution plan for 2021 proposed by the board of directors complies with the relevant laws and regulations, normative documents such as the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the relevant provisions and requirements for cash dividends in the articles of association of the CSRC, as well as the actual situation and business development needs of the company, and agrees to adopt the distribution plan, And agreed to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was passed.
See Securities Daily, China Securities News and cninfo (www.cn. Info. Com. CN.) for details of the special instructions on the proposed no profit distribution in 2021.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
7、 Deliberated and passed the proposal on the expected daily connected transactions in 2022
In 2021, the total amount of daily related party purchase and sales transactions with the above related parties is expected to be no more than 86 million yuan (excluding tax), and the total amount of actual transactions is 692705 million yuan (excluding tax). In 2022, according to the actual business operation of the company, the total amount of daily related party transactions with the above related parties is expected to be 818061 million yuan.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was passed.
See Securities Daily, China Securities News and cninfo (www.cn. Info. Com. CN.) for details of the announcement on the forecast of daily connected transactions in 2022.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
8、 The proposal on ratification of related party loans and other related party transactions was deliberated and adopted
Since Yingtan Qihui Chemical Co., Ltd. is a company controlled by the relatives of Mr. Wang Dazhong, the former deputy general manager of the company, the company recognizes it as a related party of the company and additionally confirms all related party transactions with the company since 2014.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was passed.
See Securities Daily, China Securities News and cninfo (www.cn. Info. Com. CN.) for details of the announcement on the ratification of related party loans and other related party transactions.
9、 The proposal on renewing the appointment of accounting firms was deliberated and adopted
Given that Dahua Certified Public Accountants (special general partnership) has the securities qualification and the experience and ability to provide audit services for listed companies, in order to maintain the continuity of the audit of the company's accounting statements, it is recommended to continue to employ Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and the relevant financial report audit fee is 800000 yuan.
After deliberation, the board of supervisors considered that Dahua Certified Public Accountants (special general partnership) has scrupulously performed its duties, followed the independent, objective and fair practice standards, fully completed the audit related work, and agreed to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was passed.
See Securities Daily, China Securities News and http://www.cn.info.com.cn for details of the announcement on renewing the appointment of accounting firms.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
10、 The proposal on self-evaluation report on internal control in 2021 was considered and adopted
The board of supervisors believes that the company has established and improved various internal control systems in accordance with the requirements of the enterprise internal control standard system and relevant regulations, and maintained effective internal control over financial reporting in all major aspects; According to the identification of major defects in the company's internal control over non-financial reports, no major defects in the internal control over non-financial reports were found on the benchmark date of the internal control evaluation report. The self-evaluation report of the company's internal control in 2021 truly and objectively reflects the construction and operation of the company's internal control system.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was passed.
See cninfo (www.cn. Info. Com. CN.) for details of the company's self-evaluation report on internal control in 2021.
11、 The proposal on Amending the rules of procedure of the board of supervisors was deliberated and adopted
In accordance with the company law, the securities law, the guidelines for the governance of listed companies, the guidelines for the self discipline and supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other laws and regulations, as well as the relevant provisions of the articles of Association, and in combination with the actual situation of the company, the company hereby perfects and amends some provisions of the rules of procedure of the board of supervisors.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was passed.
For details of the revised rules of procedure of the board of supervisors, see http://www.cn.info.com.cn.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
12、 The proposal on performance appraisal and bonus accrual of the management in 2021 was reviewed and approved
The board of supervisors held that the company's senior managers' bonus accrual in 2021 strictly implemented the company's senior management compensation and assessment management system (revised in 2018), and the amount of bonus accrual was basically in line with the company's overall performance growth and post performance.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was passed.
13、 The proposal on the remuneration scheme of the company's directors was deliberated and adopted
The board of supervisors believes that the remuneration plan formulated by the remuneration and assessment committee of the board of directors of the company combines the actual production and operation conditions of the company and the average remuneration level of the same industry in the market under macroeconomic conditions, matches the main responsibilities and work conditions of each director, does not damage the interests of the company and its shareholders, and complies with the company law, the articles of association and other relevant provisions.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was passed.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
14、 The proposal on the remuneration scheme of the company's senior managers was deliberated and adopted
The board of supervisors believes that the salary plan of senior managers proposed by the company matches the salary level of the industry and the main responsibilities and work conditions of senior managers. The relevant salary and assessment management measures are formulated reasonably, and there is no damage to the interests of the company and its shareholders.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was passed.
15、 The proposal on applying for comprehensive credit line from the bank was deliberated and adopted
The board of supervisors believes that in order to meet the capital needs of the company's daily production, operation and business development, the company agrees to apply for a comprehensive credit line of no more than RMB 1 billion to relevant banking institutions in the next three years.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was passed.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
16、 The proposal on changes in accounting policies was deliberated and adopted
According to the interpretation of accounting standards for Business Enterprises No. 14 (CAI Kuai [2021] No. 1) and the interpretation of accounting standards for Business Enterprises No. 15 (CAI Kuai [2021] No. 35) issued by the Ministry of finance of the people's Republic of China (hereinafter referred to as the "Ministry of Finance"), the company has made changes to the current relevant accounting policies.
The board of supervisors believes that the change of the company's accounting policies meets the requirements of relevant documents of the Ministry of finance, its decision-making procedures comply with relevant laws and regulations and the articles of association, and there is no situation that damages the interests of the company and all shareholders. The board of supervisors agreed to the change of the company's accounting policy.
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was passed.
See Securities Daily, China Securities News and http://www.cn.info.com.cn for details of the announcement on changes in accounting policies.
17、 The proposal on the report of the first quarter of 2022 was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was passed.
For details of the company's report for the first quarter of 2022, please refer to cninfo.com.cn on the same day Relevant announcements of disclosure.
Documents for future reference:
1. Resolutions of the second meeting of the 5th board of supervisors of the company;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Jiangxi Selon Industrial Co.Ltd(002748) board of supervisors
April 26, 2002
