Securities code: 000687 securities abbreviation: * ST Huaxun Announcement No.: 2022-006
Huaxun Fangzhou Co.Ltd(000687)
Announcement on resolutions of the 19th meeting of the 8th 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
Huaxun Fangzhou Co.Ltd(000687) (hereinafter referred to as "the company") sent the meeting notice by mail on January 17, 2022, and held the 19th meeting of the eighth board of supervisors by means of communication voting on January 20, 2022. The meeting was presided over by Mr. Huang Zhijie, chairman of the board of supervisors. There should be 5 supervisors and 5 actual supervisors attending 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 Huaxun Fangzhou Co.Ltd(000687) articles of association and the rules of procedure of the board of supervisors. The convening, convening and voting of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After deliberation by the supervisors attending the meeting, the meeting deliberated 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) 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.
For details, see the announcement on the proposed appointment of accounting firms disclosed on cninfo.com on the announcement date.
Voting status of the proposal: 5 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation. 3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
Securities code: 000687 securities abbreviation: * ST Huaxun Announcement No.: 2022-006
It is hereby announced.
Huaxun Fangzhou Co.Ltd(000687) board of supervisors
January 21, 2022
