Securities code: 002452 securities abbreviation: Changgao Electric Group Co.Ltd(002452) Announcement No.: 2022-05 Changgao Electric Group Co.Ltd(002452)
Announcement of resolutions of the 15th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The 15th meeting of the 5th board of supervisors (hereinafter referred to as "the company") was held in the conference room on the third floor of the company on January 22, 2022. The company notified all supervisors in the form of personal delivery on January 17, 2022. According to the articles of association, the board of supervisors should have 3 supervisors and actually 3 supervisors. The meeting was presided over by Mr. Chen Zhigang, chairman of the board of supervisors.
The supervisors attending the meeting fully discussed the proposals considered at the meeting, voted at the meeting and made the following resolutions:
1. Deliberated and passed the proposal on correction and retroactive adjustment of accounting errors in the early stage;
After deliberation, we believe that the correction and retroactive adjustment of accounting errors in the previous period comply with the relevant provisions of the accounting standards for Business Enterprises No. 28 - changes in accounting policies, accounting estimates and error correction, and the adjusted financial data more accurately reflect the company's financial situation and operating results without damaging the company and all shareholders, Especially the interests of minority shareholders. The board of supervisors agreed to the correction and retroactive adjustment of the company's accounting errors in the early stage.
Review result: 3 votes in favor; 0 votes against; 0 abstention, adopted unanimously.
2. Deliberated and passed the proposal on using idle self owned funds for entrusted financial management;
After audit, we believe that the company and its subsidiaries are in good financial condition and have sound internal control system. On the basis of not affecting the normal operation of the company and its subsidiaries, using its own funds with a total amount of no more than 300 million yuan for entrusted financial management is conducive to improving the efficiency of fund use and in line with the interests of the company and all shareholders. The decision-making and deliberation procedures of this matter are legal and compliant. Therefore, we agree that the company and its subsidiaries will use some idle self owned funds for entrusted financial management on the premise of ensuring the safety of funds, legal and compliance of operation and ensuring that the daily operation will not be affected.
Review result: 3 votes in favor; 0 votes against; 0 abstention, adopted unanimously.
3. The proposal on the merger of Hunan Changgao new energy power Co., Ltd., a wholly-owned subsidiary of Hubei huawang Power Engineering Co., Ltd., was deliberated and adopted
After deliberation, we believe that this merger is to give full play to the advantages of the company's resources and qualifications. It is an adjustment of the company's management structure based on the company's actual business needs, which is conducive to the integration of the company's resources and improve the company's operation efficiency. The deliberation procedure of merger and acquisition is legal and compliant, and there is no situation damaging the interests of minority shareholders. Therefore, we agree to the merger and acquisition of the company's wholly-owned subsidiary.
Review result: 3 votes in favor; 0 votes against; 0 abstention, adopted unanimously.
It is hereby announced.
Changgao Electric Group Co.Ltd(002452) board of supervisors
January 25, 2022
