Securities code: Jiangsu Huasheng Tianlong Photoeletric Co.Ltd(300029) securities abbreviation: ST Tianlong No.: 2022036
Jiangsu Huasheng Tianlong Photoeletric Co.Ltd(300029)
Announcement of resolutions of the 10th 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.
Jiangsu Huasheng Tianlong Photoeletric Co.Ltd(300029) (hereinafter referred to as "the company") sent the notice of convening the 10th meeting of the 5th board of supervisors to all supervisors by email on. The meeting was held on the morning of April 28, 2022 by on-site and communication voting. Three supervisors should attend the meeting and three actually attended the meeting. The meeting is presided over by Mr. Wang Yuankang, chairman of the board of supervisors. The convening and convening of the meeting shall comply with the relevant provisions of the company law and the articles of association. After careful deliberation, the attending supervisors unanimously adopted the following resolutions:
1、 Deliberated and adopted the work report of the board of supervisors in 2021
After careful deliberation by the supervisors present, the proposal was adopted with 3 votes in favor, 0 against and 0 abstention. This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2、 The annual report of 2021, the summary of the annual report of 2021 and the report of the first quarter of 2022 were reviewed and adopted
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 and the summary of 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.
The bill was passed by 3 votes in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3、 Deliberated and passed the proposal on the provision for asset impairment in 2021
After audit, the company's provision for asset impairment in accordance with the accounting standards for business enterprises and relevant accounting policies of the company is in line with the actual situation of the company. After the provision for asset impairment this time, it can more fairly reflect the financial status, asset value and operating results of the company as of December 31, 2021. The company agrees to withdraw the provision for asset impairment this time without damaging the interests of the company and its shareholders.
The bill was passed by 3 votes in favor, 0 against and 0 abstention.
4、 Deliberated and adopted the financial final accounts report of 2021
The company achieved an operating income of 31717070983 yuan, a year-on-year increase of 161.13%, a net profit attributable to the parent company of -459048197 yuan, a year-on-year increase of 85.66%, and a basic earnings per share of -0.0230 yuan, a year-on-year increase of 85.63%. After deducting the operating income of more than RMB 1775115 from the audited data in the business income statement, the amount of operating income that should be deducted from the operating income of more than RMB 1775157 in the audited data is RMB 2025115.
After deliberation and voting by the supervisors attending the meeting, the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes. This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
5、 Reviewed and approved the profit distribution plan for 2021
After review, the board of supervisors believes that the profit distribution plan for 2021 formulated by the board of directors of the company is in line with the actual situation of the company. On the premise of ensuring the normal operation and long-term development of the company, it better takes into account the short-term and long-term interests of shareholders, and there is no violation of laws, regulations and the articles of association, or damage to the interests of shareholders of the company, especially small and medium-sized shareholders, which is conducive to the normal operation and development of the company, Agree to the 2021 profit distribution plan formulated by the board of directors of the company.
After deliberation and voting by the supervisors attending the meeting, the proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes. This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
6、 Deliberated and adopted the self-evaluation report on internal control in 2021
After review, the board of supervisors believes that the company's self-evaluation report on internal control in 2021 objectively reflects the real situation of the company's internal control.
The bill was passed by 3 votes in favor, 0 against and 0 abstention.
7、 The proposal on Exempting the notice period of the 10th meeting of the 5th board of supervisors of the company was deliberated and adopted
After deliberation and voting by the attending supervisors, they agreed to waive the notice period of the 10th meeting of the 5th board of supervisors of the company, and held the 10th meeting of the 5th board of supervisors of the company on April 28, 2022.
The bill was passed by 3 votes in favor, 0 against and 0 abstention.
8、 Deliberated and passed the proposal on correction of accounting errors in the previous period
The bill was passed by 3 votes in favor, 0 against and 0 abstention.
9、 Deliberated and adopted the special instructions of the board of supervisors on matters involved in the unqualified audit report with explanatory paragraphs
For details, please refer to the special instructions of the board of supervisors on matters involved in the unqualified audit report with explanatory paragraphs disclosed by the company on the website designated by the CSRC.
The bill was passed by 3 votes in favor, 0 against and 0 abstention.
It is hereby announced.
Jiangsu Huasheng Tianlong Photoeletric Co.Ltd(300029)
Board of supervisors
April 28, 2022
