Securities code: 000687 securities abbreviation: * ST Huaxun Announcement No.: 2022-005
Huaxun Fangzhou Co.Ltd(000687)
Announcement on resolutions of the 31st meeting of the 8th 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.
1、 Convening of board meeting
Huaxun Fangzhou Co.Ltd(000687) (hereinafter referred to as "the company") sent the notice of the 31st meeting of the 8th board of directors by mail on January 17, 2022 and held it by means of communication voting in the company's conference room on January 20, 2022. The number of directors attending the meeting shall be 7, and the actual number is 7. Mr. Luo Rui, chairman of the company, presided over the meeting. The convening and voting methods of the meeting comply with the relevant provisions of the company law of the people's Republic of China, the articles of association of Huaxun Fangzhou Co., Ltd. and the rules of procedure of Huaxun Fangzhou Co.Ltd(000687) board of directors. The convening, convening and voting of the meeting are legal and effective.
2、 Deliberations of the board meeting
After deliberation by the directors attending the meeting, the meeting considered and adopted the following proposals:
(I) the proposal on the company's appointment of financial and internal control audit institution in 2021 was reviewed and approved. In view of the business development and annual audit task arrangement of Zhongxi Certified Public Accountants (special general partnership), the company will not renew the appointment of Zhongxi Certified Public Accountants (special general partnership) as the financial and internal control audit institution in 2021. After careful study, the company plans to appoint Shenzhen xutai Certified Public Accountants (general partnership) (hereinafter referred to as "xutai firm") as the company's financial and internal control audit institution in 2021 for one year. The company plans to pay a total of 900000 yuan for the audit in 2021, including 600000 yuan for the annual financial audit and 300000 yuan for the annual internal control audit.
The audit committee of the board of directors of the company has fully understood and reviewed the professional competence, investor protection ability, independence and integrity of xutai firm, and believes that it has the qualification to engage in securities business, can meet the annual audit needs of the company and has the ability to protect investors.
The independent directors of the company have approved the proposal in advance and expressed their independent opinions.
The proposal needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation. See the company's report to the company for details
Securities code: 000687 securities abbreviation: * ST Huaxun Announcement No.: 2022-005
The announcement on the proposed appointment of an accounting firm, the prior approval opinions of independent directors on matters related to the 31st meeting of the 8th board of directors and the independent opinions of independent directors on matters related to the 31st meeting of the 8th board of directors disclosed on cninfo.com on the reporting day.
Voting results: 7 in favor, 0 against and 0 abstention.
(II) the proposal on the notice of convening the first extraordinary general meeting of shareholders in 2022 was reviewed and adopted. The board of directors decided to convene the first extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on February 10, 2022 to review the relevant proposals submitted by the board of directors.
See Huaxun Fangzhou Co.Ltd(000687) notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-007) disclosed by the company on cninfo.com on the announcement date for details.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Other documents required by SZSE.
It is hereby announced.
Huaxun Fangzhou Co.Ltd(000687) board of directors
January 21, 2022
