Stock abbreviation: Yinyi Co.Ltd(000981) Stock Code: Yinyi Co.Ltd(000981) Announcement No.: 2022038 Yinyi Co.Ltd(000981)
Announcement on the resolution of the second meeting of the eighth board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
On April 19, 2022, the company notified the convening of the second meeting of the 8th board of supervisors by written delivery, telephone notice and e-mail. The meeting was held at 11:30 a.m. on April 29, 2022 in the conference room on the 6th floor of Yinyi Bund building, No. 132 Renmin Road, Jiangbei District, Ningbo City, Zhejiang Province. The meeting was presided over by Ms. Zhou Bo, chairman of the board of supervisors. There were 5 supervisors and 5 supervisors. The meeting was held in accordance with the requirements of the company law and the articles of association. After careful deliberation, the following proposals were unanimously adopted:
1、 The report of the board of supervisors in 2021 was considered and adopted by 5 votes in favor, 0 votes against and 0 abstentions;
See the company’s announcement on cninfo.com on April 30, 2022 for details（ http://www.cn.info.com.cn. ）The report of the board of supervisors for 2021 was disclosed on the.
2、 The financial final accounts report for 2021 was considered and adopted by 5 votes in favor, 0 against and 0 abstention;
3、 The profit distribution plan for 2021 was reviewed and approved by 5 votes in favor, 0 against and 0 abstention;
Audited by Tianjian Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in the consolidated statement of 2021 is -261419753302 yuan, the net profit realized according to the standard of the parent company is -10284444705 yuan, plus the undistributed profit of the previous year is -692748774037 yuan, and the profit available for distribution to shareholders in this year is -704929887704 yuan.
After considering the company’s operation status and capital status, the company’s profit distribution plan for 2021 is: no cash dividend, no bonus shares and no conversion of capital reserve into shares in 2021.
The specific contents of the proposal are detailed in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo on April 30, 2022（ http://www.cn.info.com.cn. ）Announcement of profit distribution plan for 2021 (Announcement No.: 2022039) disclosed on the.
4、 The full text and summary of the 2021 annual report were considered and adopted by 5 votes in favor, 0 against and 0 abstention;
See the company’s announcement on cninfo.com on April 30, 2022 for details（ http://www.cn.info.com.cn. ）The full text of the 2021 annual report (Announcement No.: 2022040) and the summary of the 2021 annual report (Announcement No.: 2022041) disclosed on the.
5、 The report on self-evaluation of internal control in 2021 was considered and adopted by 5 affirmative votes, 0 negative votes and 0 abstention votes;
See the company’s announcement on cninfo.com on April 30, 2022 for details（ http://www.cn.info.com.cn. ）Self evaluation report on internal control in 2021 disclosed on.
6、 The special report on the deposit and use of raised funds in 2021 was considered and adopted by 5 votes in favor, 0 votes against and 0 abstentions;
See the company’s announcement on cninfo.com on April 30, 2022 for details（ http://www.cn.info.com.cn. ）Special report on the deposit and use of raised funds in 2021 disclosed on the.
7、 With 5 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on the provision for asset impairment was deliberated and adopted;
The specific contents of the proposal are detailed in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo on April 30, 2022（ http://www.cn.info.com.cn. ）Announcement on the provision for impairment of assets (Announcement No.: 2022044) disclosed on the.
8、 With 5 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on making up losses up to one third of the total paid in share capital was deliberated and adopted;
The specific contents of the proposal are detailed in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo on April 30, 2022（ http://www.cn.info.com.cn. ）Announcement on uncovered losses reaching one third of the total paid in share capital (Announcement No.: 2022045) disclosed on the.
9、 The report for the first quarter of 2022 was considered and adopted by 5 votes in favor, 0 against and 0 abstention;
See the company’s announcement on cninfo.com on April 30, 2022 for details（ http://www.cn.info.com.cn. ）The first quarter report of 2022 (Announcement No.: 2022046) disclosed on.
10、 With 5 affirmative votes, 0 negative votes and 0 abstention votes, the special statement of the board of directors on matters involved in the audit report with unqualified opinions with emphasized matters in 2021 was considered and adopted;
See the company’s announcement on cninfo.com on April 30, 2022 for details（ http://www.cn.info.com.cn. ）The opinions of the board of supervisors on the special instructions of the board of directors on the matters involved in the unqualified audit report with emphasis in 2021. 11、 With 5 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on the remuneration of supervisors in 2021 and the remuneration scheme in 2022 was considered and adopted.
See the company’s announcement on cninfo.com on April 30, 2022 for details（ http://www.cn.info.com.cn. ）Announcement on the remuneration of directors, supervisors and senior managers in 2021 and the remuneration scheme in 2022 disclosed on the. (Announcement No.: 2022048).
The first, second, third, fourth, sixth, seventh, eighth and eleventh proposals above still need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Yinyi Co.Ltd(000981) board of supervisors
April 30, 2002
