Securities code: Shenzhen Changfang Group Co.Ltd(300301) securities abbreviation: ST box Announcement No.: 2022043 Shenzhen Changfang Group Co.Ltd(300301)
Announcement on the resolution of the 22nd Meeting of the 4th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
On May 18, 2022, the 22nd Meeting of the 4th board of directors of Shenzhen Changfang Group Co.Ltd(300301) (hereinafter referred to as "the company") was held in the company's conference room by means of on-site and communication. The notice of the meeting was sent by e-mail and telephone on May 14, 2022. Seven directors should be present at the meeting, and there are actually seven (five directors attended the meeting by means of communication voting). Mr. Wang Min and Mr. Liang Dacheng, the directors, Mr. Ruan Jun, Mr. Fang Zhigang and Ms. Wang Shouqun, the independent directors, attended the meeting by means of video conference and voted by means of communication. The meeting was convened and presided over by Mr. Wang Min, chairman of the company, and the supervisors and senior executives of the company attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association.
After careful study, the directors attending the meeting deliberated and passed the following proposals:
1、 The proposal on the establishment of an investigation committee was deliberated and adopted.
As Dahua Certified Public Accountants (special general partnership) issued an audit report that could not express an opinion on the company's financial statements in 2021 and an audit report that issued a negative opinion on the company's internal control in 2021, Shenzhen Stock Exchange has implemented delisting risk warning and other risk warnings for the company's stock trading. In order to eliminate the risk matters involved in the audit report that cannot express opinions and the internal control audit report with negative opinions as soon as possible, the company decided to establish an investigation committee composed of the internal audit department of the company and the audit institutions, law firms and other professional institutions hired by the company with the qualification to engage in securities related business to investigate and verify the rebates, inventories and Third party payment collection, system use and other matters, and put forward rectification suggestions.
The investigation committee works under the leadership of the board of directors, and the audit committee provides guidance to the investigation committee in terms of financial and internal control audit. The investigation committee shall report its work to the board of directors on a regular basis every month, the board of supervisors will supervise the implementation, and the Secretary Office shall assist the investigation committee in its work.
The company authorizes the management of the company to implement the above matters.
See the gem information disclosure website designated by the CSRC for details（ http://www.cn.info.com.cn. ）。
After voting: 7 in favor, 0 against and 0 abstention. It is hereby announced.
Shenzhen Changfang Group Co.Ltd(300301) board of directors
May 18, 2022
