Stock Code: 600506 stock abbreviation: * ST Xiangli Announcement No.: Lin 2022-02 Xinjiang Korla Pear Co.Ltd(600506)
Announcement of resolutions of the 20th meeting of the seventh 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
(I) the convening procedures of this meeting of the board of supervisors comply with the company law of the people’s Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) the notice and documents of the meeting of the board of supervisors will be sent by telephone, e-mail and fax on January 13, 2022.
(III) the meeting of the board of supervisors was held in the conference room on the second floor of the company by means of communication voting on January 18, 2022.
(IV) five supervisors should attend the meeting and five actually attended the meeting.
(V) the meeting of the board of supervisors was presided over by Ms. Hu Yan, chairman of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on hiring financial audit institutions in 2021 was deliberated and adopted with 5 affirmative votes, 0 negative votes and 0 abstention
The board of supervisors agreed that the company would employ ZTE financial Guanghua Certified Public Accountants (special general partnership) as the company’s financial audit institution for 2021, with a term of one year and a financial audit fee of RMB 2.1 million.
(II) the proposal on hiring internal control audit institutions in 2021 was deliberated and adopted with 5 affirmative votes, 0 negative votes and 0 abstention
The board of supervisors agreed that the company would hire ZTE financial Guanghua Certified Public Accountants (special general partnership) as the company’s internal control audit institution in 2021, with a term of one year and an internal control audit fee of RMB 200000.
The above proposals need to be submitted to the company’s first extraordinary general meeting in 2022 for deliberation. For details, please refer to the website of Shanghai Securities News and Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Notice on convening the first extraordinary general meeting of shareholders in 2022 disclosed.
It is hereby announced.
Xinjiang Korla Pear Co.Ltd(600506) board of supervisors
January 18, 2002
