Securities abbreviation: Rising Nonferrous Metals Share Co.Ltd(600259) securities code: Rising Nonferrous Metals Share Co.Ltd(600259) Announcement No.: pro 2022029 Rising Nonferrous Metals Share Co.Ltd(600259)
Announcement on the resolution of the third meeting of the eighth board of supervisors in 2022
The board of supervisors and all supervisors of the company guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Rising Nonferrous Metals Share Co.Ltd(600259) (hereinafter referred to as "the company") the third meeting of the eighth board of supervisors in 2022 was held on April 28, 2022 in the company's conference room on the 32nd floor, building a, poly Zhonghui Plaza, No. 157 Linhe West Road, Tianhe District, Guangzhou. The notice of this meeting was sent in writing and e-mail on April 19, 2022. There were 4 supervisors who should attend the meeting and 4 supervisors who actually attended the meeting. The meeting was convened and presided over by Mr. Luo Huawei, chairman of the board of supervisors. The convening of this meeting was in accordance with the relevant provisions of the company law and the articles of association. The meeting made the following resolutions:
1、 The 2021 work report of the board of supervisors of the company was deliberated and adopted with 4 affirmative votes, 0 negative votes and 0 abstention.
This proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 The 2021 annual report of the company and its summary were reviewed and adopted with 4 affirmative votes, 0 negative votes and 0 abstention. After reviewing the 2021 annual report of the company, the board of supervisors held that:
1. The preparation and review procedures of the company's 2021 annual report comply with the provisions of laws, regulations, the articles of association and the company's internal management system.
2. The content and format of the company's 2021 annual report comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can reflect the company's business management and financial status in all aspects.
3. Before putting forward this opinion, the board of supervisors did not find that the personnel involved in the preparation and deliberation of the company's 2021 annual report had violated the confidentiality provisions.
This proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 The annual financial report of the company was reviewed and approved by 2021 and 2020 votes with 4 abstentions.
This proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 The company's profit distribution plan for 2021 was reviewed and adopted with 4 affirmative votes, 0 negative votes and 0 abstention.
This proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5、 The 2021 internal control evaluation report of the company was reviewed and adopted with 4 affirmative votes, 0 negative votes and 0 abstention.
6、 The proposal on the implementation of the company's daily connected transactions in 2021 and the expected daily connected transactions in 2022 was deliberated and adopted by 4 votes in favor, 0 against and 0 abstention.
This proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7、 The report for the first quarter of 2022 was reviewed and adopted with 4 affirmative votes, 0 negative votes and 0 abstention.
The board of supervisors of the company has comprehensively reviewed the contents and preparation and review procedures of the company's report for the first quarter of 2022, and the opinions are as follows:
1. The preparation and review procedures of the company's report for the first quarter of 2022 comply with the relevant provisions of laws, regulations, the articles of association and the company's internal management system;
2. The content and format of the company's report for the first quarter of 2022 comply with the provisions of the China Securities Regulatory Commission and the stock exchange, and the information contained truthfully reflects the company's operation and financial status in all aspects;
3. The personnel involved in the preparation and review of the first quarter report shall strictly abide by the confidentiality provisions and shall not act to harm the interests of the company and investors;
4. The board of supervisors and supervisors of the company guarantee that the information disclosed in this report is free from false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
8、 With 4 affirmative votes, 0 negative votes and 0 abstention, the proposal on renewal of office building and related party transactions from indirect controlling shareholders was deliberated and adopted.
9、 The proposal on the proposed registration and issuance of medium-term notes and ultra short-term financing bonds was deliberated and adopted with 4 affirmative votes, 0 negative votes and 0 abstention.
This proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
10、 With 4 affirmative votes, 0 negative votes and 0 abstention, the proposal on continuing to purchase directors, supervisors and senior managers' liability insurance was deliberated and adopted.
In order to improve the company's risk management system, promote the directors, supervisors and senior managers of the company to fully exercise their rights and perform their duties, and protect the rights and interests of the company and investors, the company is agreed to purchase liability insurance for directors, supervisors and senior managers. The deliberation procedure of this matter is legal and compliant, and there is no situation that damages the interests of the company and all shareholders.
This proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
11、 With 4 affirmative votes, 0 negative votes and 0 abstention, the proposal on renewing the appointment of Zhongxi certified public accountants as the company's audit institution in 2022 was deliberated and adopted.
This proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Rising Nonferrous Metals Share Co.Ltd(600259) board of supervisors
April 29, 2002
