Securities code: 603978 securities abbreviation: Shenzhen Sunxing Light Alloys Materials Co.Ltd(603978) Announcement No.: 2022-007 bond Code: 113600 bond abbreviation: Xinxing convertible bond
Shenzhen Sunxing Light Alloys Materials Co.Ltd(603978)
Announcement of resolutions of the 10th meeting of the 4th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
The 10th meeting of the 4th board of supervisors of Shenzhen Sunxing Light Alloys Materials Co.Ltd(603978) (hereinafter referred to as "the company") was held in the form of communication in the red building conference room of Xinxing company, No. 6, Huiye Road, Gao Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Park, Guangming District, Shenzhen on January 14, 2022. The meeting has been notified to all supervisors by mail and telephone on January 7, 2022. The meeting was presided over by Mr. Xie Zhirui, chairman of the board of supervisors. There were 3 supervisors who should attend and 3 supervisors who actually attended. The convening and convening of this meeting is legal and effective in accordance with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on changing accounting firms was deliberated and adopted
In order to ensure the independence, objectivity and fairness of the company's audit work, and comprehensively consider the needs of the company's business development and audit work, the board of supervisors agreed to change Rongcheng Certified Public Accountants (special general partnership) as the company's 2021 financial report and internal control audit institution, and determined that the audit fee of 2021 financial report was 680000 yuan, The cost of internal control audit is 170000 yuan.
For details, see China Securities Journal, Shanghai Securities News, securities times, securities daily and the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）Announcement on change of accounting firm (Announcement No.: 2022-008)
This proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Shenzhen Sunxing Light Alloys Materials Co.Ltd(603978) board of supervisors January 17, 2022
