Stock Code: Jilin Liyuan Precision Manufacturing Co.Ltd(002501) stock abbreviation: ST Liyuan Announcement No.: 2022023 Jilin Liyuan Precision Manufacturing Co.Ltd(002501)
Announcement on the resolution of the third 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.
Jilin Liyuan Precision Manufacturing Co.Ltd(002501) (hereinafter referred to as “the company”) the notice of the third meeting of the Fifth Board of supervisors was sent to the supervisors of the company by means of telephone communication and / or written report on April 18, 2022. The meeting was held in the company’s conference room on April 28, 2022 by means of on-site combined with communication voting. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting, including 1 supervisor who attended the meeting by means of on-site and 2 supervisors who attended the meeting by means of communication. The meeting was presided over by Yang Xiang, chairman of the board of supervisors. The notice, convening, convening and voting procedures of the meeting comply with the provisions of the company law and the articles of association.
After deliberation and voting by the attending supervisors, the following proposals were unanimously adopted:
1. The proposal on the work report of the board of supervisors in 2021 was deliberated and adopted
Voting results: 3 in favor, 0 abstention, 0 against and 0 avoidance.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
2. The proposal on the full text and summary of the 2021 annual report was deliberated and adopted
Voting results: 3 in favor, 0 abstention, 0 against and 0 avoidance.
Upon examination, the board of supervisors believes that the procedures for the preparation and deliberation of the company’s 2021 annual report and its summary by the board of directors comply with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the company, without any false records, misleading statements or major omissions.
The proposal needs to be submitted to the general meeting of shareholders for deliberation. The full text and summary of the company’s 2021 annual report are detailed in the company’s designated information disclosure website cninfo.com（ http://www.cn.info.com.cn. ）, the company’s 2021 annual report summary will be published in the securities times, China Securities News and Shanghai Securities News at the same time.
3. The proposal on the financial final accounts report of 2021 was deliberated and adopted
Voting results: 3 in favor, 0 abstention, 0 against and 0 avoidance.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
4. The proposal on the profit distribution plan for 2021 was reviewed and approved
Voting results: 3 in favor, 0 abstention, 0 against and 0 avoidance.
In accordance with the relevant provisions of the company law, the notice on further implementing matters related to cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and the articles of association of the company, in view of the current operation and financial situation of the company and in combination with its own strategic development plan, in order to ensure the normal production, operation and stable development of the company and better safeguard the long-term interests of all shareholders, The company’s profit distribution plan for 2021 is: the company will not distribute cash dividends, bonus shares or increase share capital with accumulation fund in 2021.
The board of supervisors considered that the company’s profit distribution plan for 2021 was made based on the actual situation of the company and did not violate relevant laws and regulations and the relevant provisions of the articles of association.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
5. The proposal on the self-evaluation report of the company’s internal control in 2021 was deliberated and adopted
Voting results: 3 in favor, 0 abstention, 0 against and 0 avoidance.
The board of supervisors considered that the self-evaluation report on internal control in 2021 issued by the board of directors can comprehensively, truly and objectively reflect the actual situation of the construction and operation of the company’s internal control system; The company has established a relatively perfect internal control system, which meets the requirements of relevant laws and regulations and the actual needs of the company’s production and operation management, and can be effectively implemented.
This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
6. The proposal on confirming the remuneration of supervisors in 2021 and the remuneration scheme in 2022 was deliberated and adopted
Voting results: 3 in favor, 0 abstention, 0 against and 0 avoidance.
According to the company’s management system for remuneration and performance appraisal of directors, supervisors and senior managers and in combination with the company’s operation, the company has determined the remuneration of supervisors in 2021 and the remuneration scheme in 2022.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
7. The proposal on the provision for asset impairment in 2021 was reviewed and approved
Voting results: 3 in favor, 0 abstention, 0 against and 0 avoidance.
Upon review, the board of supervisors considered that the company’s resolution procedure for withdrawing the provision for asset impairment met the requirements of relevant laws and regulations; The provision complies with the relevant provisions of the accounting standards for business enterprises and the actual situation of the company. After the provision, it can more truly and fairly reflect the actual asset status and financial status of the company, and there is no damage to the interests of the company and all shareholders. The board of supervisors agreed to the proposal of withdrawing the provision for asset impairment.
This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
8. The proposal on the company’s outstanding losses reaching one third of the total paid in share capital was deliberated and adopted. The voting results were: 3 votes in favor, 0 abstention, 0 opposition and 0 avoidance.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
9. The proposal on changes in accounting policies was deliberated and adopted
Voting results: 3 in favor, 0 abstention, 0 against and 0 avoidance.
The board of supervisors of the company believes that the change of the company’s accounting policy complies with relevant national policies and regulations, makes the financial data more in line with the actual situation of the company, can more accurately and reliably reflect the company’s financial situation, and does not damage the legitimate rights and interests of investors. It agrees with the change of accounting policy.
This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
10. The opinions of the board of supervisors on the special instructions of the board of directors on the matters involved in the company’s audit report with unqualified opinions in 2021 with emphasized matters were reviewed and adopted
Voting results: 3 in favor, 0 abstention, 0 against and 0 avoidance.
Asia Pacific (Group) Certified Public Accountants (special general partnership) issued an unqualified audit report with emphasis on the 2021 financial report of Jilin Liyuan Precision Manufacturing Co.Ltd(002501) (hereinafter referred to as the “company”). The board of supervisors expressed the following opinions on the special instructions of the board of directors on the matters involved in the company’s 2021 unqualified audit report with highlighted matters issued by the board of directors:
(1) The special explanation of the board of directors on the matters involved in the company’s audit report with an unqualified opinion with emphasis in 2021 is in line with the actual situation of the company, and we agree with the contents of the special explanation.
(2) The board of supervisors of the company will perform the right of supervision according to law, pay timely attention to the progress of emphasized matters, and urge the board of directors to perform the obligation of information disclosure in a timely manner.
This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
11. The proposal on the report of the first quarter of 2022 was deliberated and adopted
Voting results: 3 in favor, 0 abstention, 0 against and 0 avoidance.
Upon examination, the board of supervisors believes that the procedures for the preparation and deliberation 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, and the contents of the report truly, accurately and completely reflect the actual situation of the company, without any false records, misleading statements or major omissions.
This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）, securities times, China Securities News and Shanghai Securities News.
It is hereby announced.
Jilin Liyuan Precision Manufacturing Co.Ltd(002501) board of supervisors April 29, 2022
