Announcement On Resolutions Of The 7th Meeting Of The First Board Of Supervisors Of Chunwang Environmental Protection
Sep 05, 2017

I. Meeting convening

The 7th meeting of the first board of supervisors of Shenzhen Chunwang Environmental Protection Technology Co., Ltd. (hereinafter referred to as “the company”) was held on April 20, 2017 in the conference room of Room 907, Shihong Building, Bixin Road, Longgang District, Shenzhen. The meeting notice was sent to the supervisors on April 9, 2017. The company has 3 supervisors and actually attended 3 meetings. The meeting was held by Zhou Aiping, Chairman of the Board of Supervisors. The meeting was convened and convened in accordance with the relevant provisions of the Company Law and the Articles of Association, and the resolutions made were legal and valid.


Second, the meeting proposal and voting situation

The meeting passed the following motion by voting:

1. The “Proposal on the Work Report of the 2016 Supervisory Committee for the Year 2016” was considered and approved. Content of the proposal: Review the 2016 work report completed by the Board of Supervisors.


Voting results: 3 votes in favor, 0 votes against, and 0 abstentions.

Avoiding voting: No evasive matters are involved, no need to evade. This proposal needs to be submitted to the shareholders meeting for consideration.


2. To consider and approve the Proposal on <2016 Annual Report and Summary>

Content of the proposal: According to the relevant requirements of the National SME Share Transfer System Co., Ltd., the “Detailed Information Disclosure Rules for Listed Companies of the National SME Share Transfer System”, the company's Board of Supervisors reviewed the company's “2016 Annual Report and Summary” and published it. The review comments are as follows:


(1) The annual report and annual report summary preparation and review procedures are in compliance with laws, regulations, the company's articles of association and the company's internal management system.


(2) The content and format of the annual report and the summary of the annual report are in compliance with the regulations of the National Small and Medium Enterprise Share Transfer System Co., Ltd., and the information contained in the company's 2016 annual report and annual report summary is not found to be inconsistent with the actual situation. The 2016 Annual Report and Annual Report Summary truly reflects the company's management and financial status for the year.


(3) Prior to the submission of this opinion, it was found that the persons involved in the preparation and review of the annual report violated the confidentiality provisions.


Voting results: 3 votes in favor, 0 votes against, 0 abstentions

Avoiding voting: No evasive matters are involved, no need to evade. This proposal needs to be submitted to the shareholders meeting for consideration.


3. Reviewed and passed the Proposal on the <2017 Financial Budget Report>

Content of the motion: Review the 2017 financial budget report.

Voting results: 3 votes in favor, 0 votes against, 0 abstentions

Avoiding voting: No evasive matters are involved, no need to evade. This proposal needs to be submitted to the shareholders meeting for consideration.


4. Reviewed and passed the “Proposal on the 2016 Financial Statements”

Content of the motion: Review the 2016 financial statements.

Voting results: 3 votes in favor, 0 votes against, 0 abstentions

Avoiding voting: No evasive matters are involved, no need to evade. This proposal needs to be submitted to the shareholders meeting for consideration.


Third, the file directory for reference

Resolution of the 7th Meeting of the First Supervisory Committee of Shenzhen Chunwang Environmental Protection Technology Co., Ltd.


Related News