Securities code: Zhejiang Busen Garments Co.Ltd(002569) securities abbreviation: St BUSEN Announcement No.: 2022020 Zhejiang Busen Garments Co.Ltd(002569)
Announcement of resolutions of the 9th meeting of the 6th 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
Zhejiang Busen Garments Co.Ltd(002569) (hereinafter referred to as “the company”) the notice of the ninth meeting of the sixth board of supervisors was sent by fax and e-mail on April 25, 2022. The meeting was held in the company’s conference room on April 27, 2022 in the form of on-site combined communication. Three supervisors should attend the meeting and three actually attended the meeting. The convening and convening procedures of this meeting comply with the relevant provisions of the company law of the people’s Republic of China, the articles of association and the rules of procedure of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
The meeting was presided over by Ms. He Sha, the supervisor of the company. After careful deliberation by all the supervisors present, the following resolutions were adopted by written voting:
1. Deliberated and adopted the work report of the board of supervisors in 2021;
Voting results: 3 in favor, 0 against, 0 abstention and 0 avoidance.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details of the proposal, please refer to the work report of the board of supervisors in 2021 disclosed by the company on the same day. For details, please refer to Securities Daily, securities times, China Securities News and cninfo http://www.cn.info.com.cn. 。 2. The proposal on the full text and summary of the company’s 2021 annual report was reviewed and approved;
After review, the board of supervisors believes that the procedures for the board of directors to prepare and review the company’s 2021 annual report 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 votes in favor; No negative vote; No abstention; Avoid 0 votes.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details of the proposal, please refer to Zhejiang Busen Garments Co.Ltd(002569) 2021 annual report and Zhejiang Busen Garments Co.Ltd(002569) 2021 annual report summary disclosed by the company on the same day. For details, please refer to Securities Daily, securities times, China Securities News and cninfo.com http://www.cn.info.com.cn. 。
3. Deliberated and adopted the financial final accounts report of 2021;
Voting results: 3 in favor, 0 against, 0 abstention and 0 avoidance.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details of the proposal, please refer to the 2021 financial statement disclosed by the company on the same day. For details, please refer to Securities Daily, securities times, China Securities News and cninfo http://www.cn.info.com.cn. 。 4. Reviewed and approved the profit distribution plan for 2021;
The company’s profit available for distribution in 2021 is negative. In order to ensure the funds required for production and operation, the board of directors recommends that the company’s profit in 2021 will not be distributed, nor will the capital reserve be converted into share capital. The company’s profit distribution plan for 2021 complies with laws, regulations and the articles of association.
Voting results: 3 votes in favor; No negative vote; No abstention; Avoid 0 votes.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The independent directors and the board of supervisors of the company agreed to the 2021 profit distribution plan of the board of directors and issued opinions on the 2021 profit distribution plan of the board of directors respectively. See Securities Daily, securities times, China Securities News and cninfo.com for details http://www.cn.info.com.cn. 。
5. Deliberated and adopted the report on self-evaluation of internal control in 2021;
Voting results: 3 votes in favor; No negative vote; No abstention; Avoid 0 votes.
For details of the proposal, please refer to the 2021 internal control self-evaluation report disclosed by the company on the same day. For details, please refer to Securities Daily, securities times, China Securities News and cninfo http://www.cn.info.com.cn. 。
6. Reviewed and approved the full text and text of the company’s report for the first quarter of 2022;
Voting results: 3 votes in favor; No negative vote; No abstention; Avoid 0 votes.
After review, the board of supervisors believes that the procedures for the preparation and review of the company’s report for the first quarter of 2022 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
For details of the proposal, please refer to the full text of Zhejiang Busen Garments Co.Ltd(002569) 2022 first quarter report disclosed by the company on the same day. See Securities Daily, securities times, China Securities News and cninfo.com for details http://www.cn.info.com.cn. 。
7. The proposal on the company’s outstanding losses reaching one third of the total paid in share capital was deliberated and adopted; Voting results: 3 in favor, 0 against, 0 abstention and 0 avoidance.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details of the proposal, please refer to the announcement on uncovered losses reaching one third of the total paid in share capital disclosed by the company on the same day. For details, please refer to Securities Daily, securities times, China Securities News and cninfo http://www.cn.info.com.cn. 。
3、 Documents for future reference
1. Resolution of the board of supervisors.
It is hereby announced.
Zhejiang Busen Garments Co.Ltd(002569) board of supervisors April 28, 2022
