Securities code: Kelin Environmental Protection Equipment Inc(002499) securities abbreviation: ST Colin Announcement No.: 2022037
Kelin Environmental Protection Equipment Inc(002499)
Announcement of resolutions of the 10th meeting of the 5th 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.
1、 Meetings held
Kelin Environmental Protection Equipment Inc(002499) (hereinafter referred to as “the company”) notified all supervisors of the 10th meeting of the 5th board of supervisors by telephone, SMS and wechat on April 18, 2022, and the meeting was held by communication on April 29, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Mr. Zhu Jinfu, chairman of the board of supervisors of the company. The convening and convening procedures of this meeting comply with the provisions of the company law and other relevant laws and regulations and the articles of association.
2、 Deliberations of the meeting
The attending supervisors passed the following proposals by open ballot:
1. Deliberated and adopted the work report of the board of supervisors in 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
(for details, please refer to www.cn.info.com.cn., company announcement: 2021 annual work report of the board of supervisors)
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
2. Deliberated and adopted the financial final accounts report of 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
3. Deliberated and adopted the full text and summary of the annual report for 2021;
After review, the members of the board of supervisors unanimously agreed that the procedures for the preparation and review of the full text of the 2021 annual report and the summary of the 2021 annual report of the company by the board of directors comply with laws, administrative regulations and relevant provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the company, without any false records, misleading statements or major omissions.
Voting results: 3 in favor, 0 against and 0 abstention.
(for details, please refer to www.cn.info.com.cn., company announcement: full text of 2021 annual report and summary of 2021 annual report)
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
4. Reviewed and adopted the annual audit report for 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
(for details, please refer to www.cn.info.com.cn., announcement of the company: annual audit report of 2021)
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
5. Reviewed and approved the profit distribution plan for 2021;
As the company’s distributable profit in 2021 is negative, based on the relevant provisions of the profit distribution policy and cash dividend clauses in the articles of association, the company plans not to pay cash dividends, give shares or convert capital reserve into share capital in 2021.
The board of supervisors believes that the company’s 2021 profit distribution plan complies with the provisions of the articles of association and other relevant laws, regulations and rules, and the actual situation of the company. The board of supervisors agrees with the company’s 2021 profit distribution plan and agrees to submit the matter to the company’s 2021 annual general meeting for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
(for details, please refer to www.cn.info.com.cn., announcement of the company: special instructions on no profit distribution in 2021)
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
6. Deliberated and adopted the report on self-evaluation of internal control in 2021;
After examination, the board of supervisors held that during the reporting period, the company maintained effective internal control over financial reporting in all major aspects on December 31, 2021 in accordance with the stock listing rules of Shenzhen Stock Exchange (2022 Revision). The company’s self-evaluation report on internal control in 2021 comprehensively, objectively and truly reflects the actual situation of the construction and operation of the company’s internal control system.
Voting results: 3 in favor, 0 against and 0 abstention.
(for details, please refer to www.cn.info.com.cn., announcement of the company: 2021 annual internal control self-evaluation report)
7. Deliberated and adopted the report of the first quarter of 2022;
After review, the members of the board of supervisors agreed that the procedures for the preparation and review of the company’s first quarter report of 2022 by the board of directors comply with laws, administrative regulations and relevant provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the company, without any false records, misleading statements or major omissions.
Voting results: 3 in favor, 0 against and 0 abstention.
(for details, please refer to www.cn.info.com.cn., announcement of the company: report of the first quarter of 2022)
8. Deliberated and passed the proposal on the rectification report of Jiangsu Securities Regulatory Bureau on the decision on administrative punishment; The board of supervisors believes that the company is conscientious and responsible in implementing the rectification work of the decision on administrative punishment ([2022] No. 2) (hereinafter referred to as the “decision”) issued by Jiangsu regulatory bureau of China Securities Regulatory Commission (hereinafter referred to as “Jiangsu securities regulatory bureau”). The company has rectified the matters that need to be rectified in the decision one by one, and the formed rectification report truthfully reflects the contents of the rectification work, and the rectification measures are practical and feasible, The rectification results meet the requirements, and the board of supervisors agrees with the report.
Voting results: 3 in favor, 0 against and 0 abstention.
Details are posted on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the rectification report of Jiangsu securities regulatory bureau.
9. With the unanimous consent of the supervisors attending the meeting, the proposal on the provision for asset impairment and write off of assets in 2021 was added.
After verification, the board of supervisors believes that the provision for asset impairment and write off of assets of the company this time comply with the relevant provisions of the accounting standards for business enterprises and the notice on further improving the quality of financial information disclosure of listed companies. The provision basis is sufficient and the decision-making procedures are standardized, which can truly reflect the financial status and operating results of the company, and there is no damage to the interests of the company and shareholders. Therefore, We agree with the company’s provision for asset impairment and write off of assets.
Voting results: 3 in favor, 0 against and 0 abstention.
Details are posted on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the provision for asset impairment and write off of assets in 2021.
3、 Documents for future reference
Resolution of the 10th meeting of the 5th board of supervisors.
It is hereby announced.
Kelin Environmental Protection Equipment Inc(002499) board of supervisors April 29, 2002
