Securities code: Landocean Energy Services Co.Ltd(300157) securities abbreviation: Landocean Energy Services Co.Ltd(300157) No.: 2022067 Landocean Energy Services Co.Ltd(300157)
Announcement of resolutions of the 6th 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.
Landocean Energy Services Co.Ltd(300157) (hereinafter referred to as "the company") the sixth meeting of the Fifth Board of supervisors was held on April 27, 2022 in the conference room on the 4th floor of the company, building 4, yard 3, fengxiu Middle Road, Haidian District, Beijing. The notice of this meeting was sent to the supervisors of the company by mail or telephone on April 17, 2022. Three supervisors should be present at the meeting and three actually present. The Secretary of the board of directors of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Xu Wenzhi, chairman of the board of supervisors. The convening and convening of this meeting comply with the provisions of the company law and the articles of association. After careful deliberation by the supervisors present at the meeting, all supervisors formed the following resolutions by voting:
1、 The meeting deliberated and adopted the proposal on the work report of the board of supervisors in 2021 by 3 votes in favor, 0 against and 0 abstention
According to the articles of association, the board of supervisors of the company prepared the work report of the board of supervisors in 2021. For details, please refer to the company on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Published Landocean Energy Services Co.Ltd(300157) 2021 annual work report of the board of supervisors.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 The meeting deliberated and adopted the proposal on the self-evaluation report on internal control in 2021 by 3 votes in favor, 0 against and 0 abstention
In accordance with the provisions of relevant laws, regulations and normative documents, combined with the company's internal control system and evaluation methods, on the basis of daily and special supervision of internal control, the company's management seriously carried out the self-examination of corporate governance and internal control, and evaluated the effectiveness of the company's internal control on December 31, 2021 (benchmark date of internal control evaluation report), And prepared the self-evaluation report on internal control in Landocean Energy Services Co.Ltd(300157) 2021.
After review, the board of supervisors believes that the company has established a relatively perfect corporate governance structure and internal control system, which meets the requirements of relevant national laws and regulations, meets the actual needs of the company's business development, can ensure the normal production and operation of the company and reasonably control business risks. The company's self evaluation report on internal control in Landocean Energy Services Co.Ltd(300157) 2021 comprehensively and objectively reflects the real situation and actual control effect of the company's internal control.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Published Landocean Energy Services Co.Ltd(300157) 2021 annual internal control self evaluation report.
3、 The meeting deliberated and adopted the proposal on special instructions on the occupation of funds by controlling shareholders and other related parties with 3 affirmative votes, 0 negative votes and 0 abstention
Lixin Zhonglian Certified Public Accountants (special general partnership) audited the capital transactions between the company and its controlling shareholders, actual controllers and other related parties, and issued the special instructions on the occupation of funds by Landocean Energy Services Co.Ltd(300157) controlling shareholders and other related parties.
4、 The meeting deliberated and adopted the proposal on the 2021 annual report and its summary with 3 affirmative votes, 0 negative votes and 0 abstention
In accordance with the requirements of the company law, the securities law, the standards for the contents and forms of information disclosure by companies offering securities to the public No. 2 - the contents and forms of annual reports, the Listing Rules of Shenzhen Stock Exchange on the gem and other relevant provisions of the CSRC, The management of the company has prepared the 2021 annual report and the 2021 annual report summary according to the business performance in 2021 and the 2021 annual audit report issued by Lixin Zhonglian Certified Public Accountants (special general partnership).
Upon examination, the board of supervisors believes that the procedures for the preparation and deliberation of Landocean Energy Services Co.Ltd(300157) 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 company, and there are no false records, misleading statements or major omissions. For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Published annual report of Landocean Energy Services Co.Ltd(300157) 2021 and its abstract.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
In accordance with the articles of association, the financial director of the company submitted the final financial statement report of Landocean Energy Services Co.Ltd(300157) 2021 to the board of directors. For details, see the company's website on cninfo on the same day（ http://www.cn.info.com.cn. ）Relevant chapters of Landocean Energy Services Co.Ltd(300157) 2021 annual report published.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6、 The meeting deliberated and adopted the proposal on no profit distribution in 2021 by 3 votes in favor, 0 against and 0 abstention
The company had a large loss in 2021 and did not meet the conditions for dividends. In order to ensure the production and operation of the company, the board of directors decided not to distribute cash dividends, bonus shares or increase share capital with provident fund in this year.
After review, the board of supervisors believes that the company's profit distribution plan for 2021 is in line with the company's current development status, in line with the provisions of the cash dividend policy in the articles of association, and has legitimacy, compliance and rationality, which is conducive to the long-term development of the company.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7、 The meeting deliberated and adopted the proposal on the provision for asset impairment and asset write off in 2021 by 3 votes in favor, 0 against and 0 abstention
After review, the board of supervisors believes that the provision for asset impairment of the company this time complies with the provisions of the accounting standards for business enterprises and relevant accounting policies of the company, has sufficient basis, legal decision-making procedures, can objectively and fairly reflect the financial status and operating results of the company, and there is no damage to the interests of the company and all shareholders, so it agrees to the provision for asset impairment of the company this time. For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Announcement of Landocean Energy Services Co.Ltd(300157) on provision for asset impairment and asset write off in 2021 published.
8、 The meeting deliberated and adopted the proposal on the outstanding loss reaching one-third of the total paid in share capital by 3 votes in favor, 0 against and 0 abstention
As of December 31, 2021, the amount of the company's outstanding losses was -3.055 billion yuan, and the paid in share capital was 712 million yuan. The amount of the company's outstanding losses exceeded one third of the total paid in share capital.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Announcement of Landocean Energy Services Co.Ltd(300157) on uncovered losses reaching one third of the total paid in share capital published.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
9、 The meeting deliberated and adopted the proposal on the remuneration scheme of supervisors in 2022 by 3 votes in favor, 0 against and 0 abstention
In order to fully and effectively mobilize the work enthusiasm and creativity of supervisors and further improve work efficiency and the company's operating efficiency, the company has formulated the remuneration plan for supervisors in 2022 in accordance with relevant national laws, regulations and the articles of association, as well as the actual situation of the industry and region where the company is located, the company's operating model and so on. For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Announcement of Landocean Energy Services Co.Ltd(300157) on the remuneration (allowance) scheme of directors, supervisors and senior managers in 2022 published.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
10、 The meeting deliberated and adopted the proposal on renewing the appointment of accounting firm in 2022 with 3 affirmative votes, 0 negative votes and 0 abstention votes
In order to maintain the objectivity and fairness of the company's audit work, the board of supervisors agreed that the company would continue to employ Lixin Zhonglian Certified Public Accountants (special general partnership) as the company's audit service agency in 2022 for one year. For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Announcement of Landocean Energy Services Co.Ltd(300157) on reappointment of accounting firm in 2022 published.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
11、 The meeting deliberated and adopted the proposal on the report of the first quarter of 2022 with 3 affirmative votes, 0 negative votes and 0 abstention
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, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）The first quarter report of Landocean Energy Services Co.Ltd(300157) 2022 published.
12、 Document for future reference 1. Resolution of the 6th meeting of Landocean Energy Services Co.Ltd(300157) the 5th board of supervisors. It is hereby announced.
Landocean Energy Services Co.Ltd(300157) board of supervisors April 29, 2022
