Securities code: Bright Oceans Inter-Telecom Corporation(600289) securities abbreviation: St Xintong Announcement No.: pro 2022032 Bright Oceans Inter-Telecom Corporation(600289)
Announcement on the resolutions of the 11th meeting of the 8th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents Bright Oceans Inter-Telecom Corporation(600289) the 11th meeting of the 8th board of supervisors was held on site on April 27, 2022. The board of supervisors should have 3 supervisors and actually 3 supervisors. This meeting complies with the provisions of the company law and the articles of association, and the meeting is legal and valid.
The supervisors present at the meeting adopted the following contents by open ballot:
1、 The annual report and summary of the company in 2021 were reviewed and adopted
The board of supervisors carefully reviewed the company's 2021 annual report and its summary, and considered that: 1. The preparation and deliberation procedures of the 2021 annual report comply with the provisions of relevant laws, regulations and the articles of Association; 2. The content and format of the report comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained truly reflects the operation, management and financial status of the company from all aspects; 3. Before putting forward this opinion, it is not found that the personnel involved in the preparation and review of the 2021 annual report have violated the confidentiality provisions.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
Voting results: 3 in favor, 0 against and 0 abstention.
2、 Deliberated and adopted the work report of the board of supervisors in 2021
See details disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The full text of the company's 2021 work report of the board of supervisors.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation and approval.
The voting result was: 3 in favor, 0 against and 0 abstention.
3、 Deliberated and adopted the company's 2021 annual financial statement report
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
Voting results: 3 in favor, 0 against and 0 abstention.
4、 The company's 2021 profit distribution plan was reviewed and approved
The board of supervisors agreed to the 2021 profit distribution plan of the company; The plan has been voted and approved at the 20th meeting of the 8th board of directors of the company, and the voting procedures comply with the articles of association and other relevant provisions. The plan needs to be submitted to the general meeting of shareholders for deliberation and approval; The proposed non distribution of profits in this year is the result of comprehensive consideration of factors such as the development of the company and the long-term interests of shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
5、 Reviewed and approved the 2021 annual internal control evaluation report of the company
The board of supervisors has carefully reviewed the 2021 internal control evaluation report and the construction and operation of the company's internal control system. After review, the board of supervisors believes that the self-evaluation report of the company's internal control truly, completely and objectively reflects the actual situation of the company's internal control. The company has established a relatively sound internal control system and formulated a relatively perfect and reasonable internal control system, Comply with relevant national laws, administrative regulations and the requirements of securities regulatory authorities.
The voting result was: 3 in favor, 0 against and 0 abstention.
6、 The special report of the company on the deposit and use of raised funds in 2021 was reviewed and adopted. The voting results were: 3 votes in favor, 0 votes against and 0 abstentions.
7、 Deliberated and passed the proposal on correction of accounting errors in the early stage of the company
The board of supervisors believes that the correction of accounting errors of the company complies with the relevant provisions of the accounting standards for business enterprises and truly reflects the financial situation of the company. The deliberation and voting procedures of the correction of accounting errors comply with the relevant provisions of laws, regulations and the articles of association. The board of supervisors agrees with the correction of accounting errors. At the same time, the company should further strengthen internal control and financial management, strengthen the training and supervision of relevant personnel, improve the level of financial management, avoid similar problems and effectively safeguard the interests of the company and investors.
The voting result was: 3 in favor, 0 against and 0 abstention.
8、 The opinions of the board of directors on the special instructions on the occupation of non operating funds and suspected illegal guarantees of the company were reviewed and adopted
For details, the company disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Relevant documents. The voting result was: 3 in favor, 0 against and 0 abstention.
9、 The proposal on the provision for asset impairment in 2021 was reviewed and approved
The board of supervisors believes that the company's provision for asset impairment this time complies with the relevant provisions of the accounting standards for business enterprises and the company's accounting system. The basis is sufficient and the procedures are legal, which is conducive to a more true and fair reflection of the company's financial situation. There is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders, and agrees to the provision for asset impairment this time.
The voting result was: 3 in favor, 0 against and 0 abstention.
10、 The opinions of the board of directors on the special description of matters involved in the qualified audit report issued in 2021 with highlights and major uncertainties related to going concern were reviewed and adopted
For details, the company disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Relevant documents. The voting result was: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Bright Oceans Inter-Telecom Corporation(600289) board of supervisors April 29, 2022
