Securities code: Hna Investment Group Co.Ltd(000616) securities abbreviation: St Haitou Announcement No.: 2022038 Hna Investment Group Co.Ltd(000616)
Announcement on the resolution of the fifth meeting of the ninth 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.
1、 Meetings of the board of supervisors
Hna Investment Group Co.Ltd(000616) (hereinafter referred to as “HNA investment” or “the company”) the fifth meeting of the ninth board of supervisors was held in the HNA investment conference room on April 28, 2022 by means of communication and on-site. The notice of the meeting was notified to all supervisors by e-mail and telephone on April 22, 2022. The meeting shall be presided over by 3 supervisors and the meeting shall be presided over by 3 supervisors. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
I. the proposal on the company’s 2021 annual report and report summary was deliberated and passed
The meeting deliberated and adopted the company’s proposal on the company’s 2021 annual report and report summary with 3 affirmative votes, 0 negative votes and 0 abstention votes.
The board of supervisors believes that the contents of the 2021 annual report and summary prepared by the board of directors truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions; The review procedures comply with laws, administrative regulations and the provisions of the CSRC. This proposal will be submitted to the annual general meeting of shareholders for deliberation.
II. The proposal on the work report of the board of supervisors in 2021 was deliberated and adopted
The meeting deliberated and adopted the work report of the board of supervisors in 2021 by 3 votes in favor, 0 against and 0 abstention, and submitted the report to the annual general meeting of shareholders for deliberation.
III. The proposal on the company’s 2021 annual financial statement was deliberated and passed
The meeting deliberated and adopted the company’s 2021 annual financial statement report with 3 affirmative votes, 0 negative votes and 0 abstention votes, and submitted the report to the annual general meeting of shareholders for deliberation.
IV. the proposal on the internal control evaluation report in 2021 was deliberated and adopted
The meeting deliberated and adopted the proposal on the internal control evaluation report in 2021 by 3 votes in favor, 0 against and 0 abstention, and expressed the following opinions on the internal control evaluation report of the company: according to the identification of major defects in the internal control of the company’s financial report, the company had two major defects in the internal control of financial report on the benchmark date of the internal control evaluation report. Due to major defects in internal control over financial reporting, the company failed to maintain effective internal control over financial reporting in all major aspects in accordance with the requirements of the enterprise internal control standard system and relevant regulations. According to the identification of major defects in the company’s internal control over non-financial reports, the company found no major defects in the company’s internal control over non-financial reports on the benchmark date of the internal control evaluation report. The board of supervisors believes that the company’s 2021 internal control evaluation report comprehensively, objectively and truly reflects the actual situation of the company’s current internal control system construction, operation, system implementation and supervision. The report will be submitted to the annual general meeting of shareholders for deliberation.
V. the proposal on the company’s profit distribution plan for 2021 was deliberated and passed
The meeting approved the company’s profit distribution plan for 2021 by 3 votes in favor, 0 against and 0 abstention, and submitted the plan to the annual general meeting of shareholders for deliberation.
Vi. the proposal on the opinions of the board of directors on the special notes on matters involved in the company’s 2021 qualified opinion audit report was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that:
“1. The board of supervisors of the company has no objection to the audit report and believes that it fairly reflects the financial situation and operating results of the company in 2021. It agrees with the special notes on the audit report with qualified opinions issued by the board of directors of the company.
2. The board of supervisors hopes that the board of directors and the management can take practical measures and measures to improve the company’s internal control and management system and strengthen operation and management, so as to realize the sustainable development of the company. The board of supervisors will continue to pay attention to the progress of relevant work and earnestly safeguard the legitimate rights and interests of listed companies and shareholders. ” VII. The proposal on the report for the first quarter of 2022 was deliberated and adopted
The meeting passed the proposal on the company’s 2022 first quarter report and the text of the report by 3 votes in favor, 0 against and 0 abstention. See the announcement on the same day for the full text and text of the company’s 2021 first quarter report.
3、 Documents for future reference
Resolution of the 5th meeting of the 9th board of supervisors.
It is hereby announced.
Hna Investment Group Co.Ltd(000616) board of supervisors
April 30, 2002
