The securities code: 000150
The securities abbreviation: *ST Yikang
Announcement number: 2023-56
Announcement of the 11th Meeting Resolution of the 8th Supervisory Committee of Yihua Health Medical Co., Ltd.
The company and all members of the Supervisory Committee guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The 15th meeting of the 8th Supervisory Committee of Yihua Health Medical Co., Ltd. (hereinafter referred to as "the company") was held on April 28, 2023, in the conference room on the 4th floor of Yihua, Laiwu Linghai Industrial Park, Chenghai District, Shantou City, Guangdong Province, in the form of an on-site meeting. The meeting notice was sent to all supervisors via email or phone on April 18, 2023. Three supervisors were required to attend, and three supervisors actually attended the meeting, with the board secretary present. The meeting complied with the relevant provisions of the Company Law and the Articles of Association.
The meeting reviewed and approved the following proposals:
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Review and approval of the "2022 Annual Report and its Summary"
The company's "2022 Annual Report" and "2022 Annual Report Summary" can be found in the relevant announcement disclosed on April 29, 2023, on the Giant Tide Information Network (http://www.cninfo.com.cn/).
Voting results: 3 votes in total, 3 votes in favor, 0 votes against, 0 abstentions, approved. This proposal will be submitted to the company's 2022 annual general meeting for review. -
Review and approval of the "Special Explanation on Matters Related to the Audit Report with No Opinion Issued by the Board"
After verification by the Supervisory Committee: According to the relevant provisions of the "Chinese Certified Public Accountant Audit Standards," Zhongxinghua Accounting Firm (Special General Partnership) (hereinafter referred to as "Zhongxinghua") issued an audit report with no opinion on the company's financial statements. After careful consideration by all members of the Supervisory Committee, they recognized the "2022 Annual Audit Report" issued by Zhongxinghua and believed that the board's special explanation on matters related to the audit report objectively reflects the actual situation of the listed matters, and the Supervisory Committee expressed no objections.
In future work, the Supervisory Committee will urge the board and the company's management to promote related work, focus on resolving issues related to the non-standard audit opinion report, and effectively safeguard the interests of shareholders and investors.
Voting results: 3 votes in total, 3 votes in favor, 0 votes against, 0 abstentions, approved. -
Review and approval of the "2022 Annual Supervisory Committee Work Report"
The company's "2022 Annual Supervisory Committee Work Report" can be found in the relevant announcement disclosed on April 29, 2023, on the Giant Tide Information Network (http://www.cninfo.com.cn/).
Voting results: 3 votes in total, 3 votes in favor, 0 votes against, 0 abstentions, approved. This proposal will be submitted to the company's 2022 annual general meeting for review.