Securities code: 000509 securities abbreviation: Huasu Holdings Co.Ltd(000509) Announcement No.: 2022-004 Huasu Holdings Co.Ltd(000509)
Announcement of resolutions of the 13th meeting of the 11th 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
The 13th meeting of the 11th board of supervisors of Huasu Holdings Co.Ltd(000509) (hereinafter referred to as "the company") was held by means of communication voting at 11:00 a.m. on January 16, 2022, and the meeting notice was sent by e-mail on January 6, 2022. Three supervisors should attend the meeting and three actually attended the meeting. All senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Tang Conghu, chairman of the board of supervisors. The convening and convening procedures of this meeting comply with the relevant provisions of the company law and the articles of association, and the voting at the meeting is legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and adopted the work report of the board of supervisors in 2021
For details of the work report of the board of supervisors in 2021, see the relevant announcement issued by the company on cninfo.com on the same day. This proposal needs to be submitted to the 2021 annual general meeting for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
2. Deliberated and adopted the full text and summary of the annual report for 2021
The audit opinions of the board of supervisors on the full text and summary of the 2021 annual report are as follows:
After review, the board of supervisors believes that the procedures for the preparation and deliberation of the full text and summary of the 2021 annual report by the 11th board of directors of the company comply with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the listed company, without any false records, misleading statements or major omissions.
The full text of the 2021 annual report is detailed in the relevant announcement issued by the company on cninfo.com on the same day; For details of the summary of 2021 annual report, please refer to the summary of 2021 annual report published by the company in China Securities Journal, securities times, Shanghai Securities News and cninfo on the same day.
This proposal needs to be submitted to the 2021 annual general meeting for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
3. Deliberated and adopted the 2021 internal control self evaluation report
The board of supervisors believes that the self-evaluation report on internal control in 2021 prepared by the board of directors of the company truly, objectively and accurately reflects the actual situation of the construction, operation, system implementation and supervision of the company's internal control system.
For details of the self-evaluation report on internal control in 2021, please refer to the relevant announcement issued by the company on cninfo.com on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
4. The special report on the deposit and use of raised funds in 2021 was reviewed and adopted
The board of supervisors believes that the deposit and actual use of the company's raised funds in 2021 comply with the relevant provisions of the CSRC's regulatory guidelines for listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies and the company's raised funds management system, and the company's special report on the deposit and use of raised funds in 2021 is true, accurate and reliable It completely reflects the deposit, use and management of the company's raised funds in 2021.
The special report on the deposit and use of raised funds in 2021 is detailed in the relevant announcement issued by the company on cninfo.com on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolutions of the board of supervisors signed by the attending supervisors.
It is hereby announced.
Huasu Holdings Co.Ltd(000509) board of supervisors
January 18, 2002
