Securities code: Aoyuan Beauty Valley Technology Co.Ltd(000615) securities abbreviation: Aoyuan Beauty Valley Technology Co.Ltd(000615) Announcement No.: 2022034 Aoyuan Beauty Valley Technology Co.Ltd(000615)
Announcement of resolutions of the 15th meeting of the 10th 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.
Aoyuan Beauty Valley Technology Co.Ltd(000615) (hereinafter referred to as "the company") the notice of the 15th meeting of the 10th board of supervisors was notified to all supervisors of the company in writing, e-mail and telephone on April 19, 2022. The meeting was held in the conference room of the company on the afternoon of April 29, 2022. The meeting was presided over by Mr. Tan Yi, chairman of the board of supervisors. There were 3 supervisors and 3 actual supervisors. The Secretary of the board of directors of the company attended the meeting as nonvoting delegates. The convening and convening procedures of the meeting shall comply with the relevant provisions of the company law of the people's Republic of China and the articles of association. After careful deliberation by the attending supervisors, the following resolutions were adopted:
1、 The work report of the board of supervisors in 2021 was reviewed and adopted
For details, please refer to the announcement published on cninfo.com.cn on the same day as this announcement Work report of the board of supervisors in 2021.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
2、 The annual report for 2021 and its summary were considered and adopted
After review, the procedures for the board of directors to prepare and review the company's 2021 annual report and its abstract comply with laws, regulations and the provisions of the CSRC and Shenzhen Stock Exchange. 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. Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Reviewed and approved the financial final accounts report for 2021 and the budget report for 2022
After review, the company's financial statement for 2021 objectively and truly reflects the company's financial situation as of December 31, 2021 and the operating results of 2021. The preparation and review of the company's 2022 financial budget report comply with the relevant provisions of laws, regulations and relevant systems, as well as the company's strategic planning and actual needs. Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 The proposal on the profit distribution plan for 2021 was reviewed and approved
After review, the company's profit distribution plan for 2021 is made in combination with the company's actual annual operation and the needs of business development, complies with relevant laws, regulations and the articles of association, and does not damage the interests of the company and shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5、 Reviewed and adopted the 2021 annual internal control self-evaluation report
After audit, the company has established a relatively perfect internal control system and can be effectively implemented to ensure the implementation and supervision of the company's internal control. The self evaluation report on internal control in 2021 truly and completely reflects the actual situation of the establishment, improvement and operation of the company's internal control system, and the overall evaluation of internal control is objective and accurate.
Voting results: 3 in favor, 0 against and 0 abstention.
6、 The proposal on applying for comprehensive credit line and guarantee in 2022 was deliberated and adopted
At present, the company and its subordinate holding companies are in normal operation. Depending on the profitability and solvency, the company has obtained a certain credit line from banks (or other financial institutions and similar financial institutions), which is conducive to the continuous and smooth development of the company's existing business and in line with the overall interests of all shareholders and the company. Providing guarantee for the application of comprehensive credit line is conducive to reducing the financing cost of the holding company of the company and promoting the smooth development of its business. The approval procedures for applying for the bank's comprehensive credit line and providing guarantee comply with the relevant provisions of relevant laws and regulations, and there is no damage to the interests of the company and all shareholders. Therefore, the board of supervisors agreed to this credit extension and guarantee. Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7、 Having reviewed the determination of the remuneration of supervisors in 2021 and the remuneration plan for supervisors in 2022
For details, please refer to the "determination of the remuneration of supervisors in 2021 and the remuneration scheme of supervisors in 2022" published in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo on the same day as this announcement.
Voting result: all supervisors avoided voting. This proposal is directly submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8、 The proposal on confirming the daily connected transactions in 2021 and the forecast of daily connected transactions in 2022 was reviewed and approved
The daily related party transactions of the company in 2021 and the expected daily related party transactions in 2022 are required by the company's daily business activities. The transaction behavior is carried out openly, fairly, fairly and reasonably in accordance with the market principle, which will not affect the independence of the company, nor will it have a significant impact on the company's performance, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
9、 The proposal on using part of its own funds to purchase financial products was deliberated and adopted
The company and its subordinate holding companies use part of their own funds of no more than 200 million yuan (including this amount) to purchase financial products with high safety, good liquidity and low risk, which is conducive to improving the use efficiency of funds and obtaining certain capital income. It will not affect the normal development of the company's main business or damage the interests of the company and shareholders without affecting the normal production and operation of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
10、 The proposal on renewing the appointment of audit institutions in 2022 was deliberated and adopted
Zhongshen Zhonghuan Certified Public Accountants (special general partnership) is an accounting firm that complies with the provisions of the securities law. It has the experience and ability to provide audit services for listed companies and can audit the company's financial situation objectively and truly. In order to maintain the continuity of audit business, ensure the audit quality of the company's financial statements and better arrange the audit work of the company in 2022, it is agreed to renew the appointment of China audit Zhonghuan Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
11、 Reviewed and adopted the report of the first quarter of 2022
After review, 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, regulations and the provisions of the CSRC and Shenzhen Stock Exchange. 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.
Voting results: 3 in favor, 0 against and 0 abstention.
12、 The special note of the board of supervisors on matters related to non-standard audit opinions on 2021 financial report was reviewed and adopted
The board of supervisors respected the independent judgment of the accounting firm and expressed its understanding and approval of the audit report issued by Zhongshen Zhonghuan accounting firm (special general partnership) with an unqualified opinion with emphasized items. The board of supervisors agrees with the special explanation of the board of directors on the matters involved in the non-standard audit opinions on the 2021 financial report, and will continue to urge the board of directors and management to effectively promote specific measures to eliminate relevant matters and their impact, and effectively safeguard the legitimate rights and interests of the company and all shareholders.
For details, please refer to the announcement published on cninfo.com.cn on the same day as this announcement Special instructions of the board of supervisors on matters involved in non-standard audit opinions on 2021 financial report.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Aoyuan Beauty Valley Technology Co.Ltd(000615) board of supervisors
April 30, 2002
