Securities code: 002107 securities abbreviation: Shandong Wohua Pharmaceutical Co.Ltd(002107) Announcement No.: 2022-005 Shandong Wohua Pharmaceutical Co.Ltd(002107)
Work report of the board of supervisors in 2021
1、 Meetings of the board of supervisors during the reporting period
In 2021, the board of supervisors of Shandong Wohua Pharmaceutical Co.Ltd(002107) (hereinafter referred to as the company) held five meetings. The meeting and resolutions are as follows:
(I) the 10th meeting of the 6th board of supervisors was held on January 19, 2021, The meeting deliberated and adopted the proposal on the work report of the board of supervisors in 2020, the proposal on the internal control evaluation report in 2020, the proposal on the final financial report in 2020, the proposal on the profit distribution plan in 2020, and the proposal on the annual report in 2020 and its summary There are 7 proposals in the proposal on renewing the appointment of accounting firms and the proposal on providing loans to holding subsidiaries.
The resolutions of the meeting were published in the securities times, China Securities News and cninfo.com on January 20, 2021（ http://www.cn.info.com.cn. ）Come on.
(II) the 11th (temporary) meeting of the sixth board of supervisors was held on January 29, 2021, at which the proposal on by election of non employee representative supervisors was considered and adopted.
The resolutions of the meeting were published in the securities times, China Securities News and cninfo.com on January 30, 2021（ http://www.cn.info.com.cn. ）Come on.
(III) the 12th meeting of the 6th board of supervisors was held on April 6, 2021, at which the proposal on the company's report for the first quarter of 2021 was considered and adopted.
The resolution of the meeting was published in the securities times, China Securities News and cninfo on April 7, 2021（ http://www.cn.info.com.cn. ）Come on.
(IV) the 13th meeting of the 6th board of supervisors was held on July 29, 2021. The meeting deliberated and adopted the proposal on the company's 2021 semi annual report and its summary. The resolutions of the meeting were published in the securities times, China Securities News and cninfo.com on July 30, 2021（ http://www.cn.info.com.cn. ）Come on.
(V) the 14th meeting of the 6th board of supervisors was held on October 28, 2021. The meeting deliberated and adopted the proposal on the company's third quarter report in 2021.
2、 Opinions of the board of supervisors on relevant matters of the company in 2021
(I) legal operation of the company
In strict accordance with the company law, the articles of association, the rules of procedure of the board of supervisors and other provisions, the board of supervisors of the company earnestly performed its duties, actively participated in the general meeting of shareholders, attended the meetings of the board of directors as nonvoting delegates, supervised the operation of the company according to law in 2021, and believed that the company was constantly improving and improving its internal control system; The operation of the board of directors was standardized, the decision-making was reasonable, the procedures were legal, the resolutions of the general meeting of shareholders were seriously implemented, and the obligation of good faith was faithfully fulfilled; The directors and senior managers of the company do not violate laws, regulations, the articles of association or damage the interests of the company when performing their duties.
(II) check the financial situation of the company
It has effectively supervised, inspected and reviewed the company's financial status and financial results in 2021, and believes that the company has sound financial system, perfect internal control system, standardized financial operation and good financial status, and the financial report truly and objectively reflects the company's financial status and operating results.
(III) internal control evaluation report
After reviewing the internal control evaluation report of the company in 2021 and the construction and operation of the company's internal control system, it is considered that the company has established a relatively perfect internal control system and can be effectively implemented. The company's internal control evaluation report truly and objectively reflects the construction and operation of the company's internal control system.
(IV) establishment and implementation of insider information management system by the company
The company has done a good job in insider information management and insider registration in strict accordance with the requirements, and can truthfully and completely record all insider lists in all links such as reporting, transmission, preparation, review and disclosure of insider information before public disclosure. During the disclosure period of the periodic report, the company conducted self-examination on the trading of the company's shares by directors, supervisors, senior managers and other insiders within 30 days before the announcement of the periodic report, 10 days before the announcement of the performance forecast and performance express, and during the disclosure period of other major events, and found no insider trading by relevant personnel using the insider information.
It is hereby announced.
Shandong Wohua Pharmaceutical Co.Ltd(002107) board of supervisors January 19, 2002
