002147SZSE

Work Report of the Supervisory Board for the Year 2021 of the Company

Xinguang Retreat Co., Ltd.··3 pages

✨ AI Summary

In 2021, the Supervisory Board of the company held five meetings to oversee the company's operations and protect the rights of shareholders and employees. Key decisions included approving financial reports and asset impairment provisions. The board confirmed that internal controls were effective, although some past issues remained unresolved. The signing of a settlement agreement was deemed beneficial for the company's operations and shareholder interests.

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Full Translation

AI Translation· azure_openai

Work Report of the Supervisory Board for the Year 2021

In 2021, the Supervisory Board of the company exercised its powers in accordance with the Company Law, Articles of Association, and Rules of Procedure for Supervisory Meetings, maintaining a diligent work attitude and effectively fulfilling its supervisory functions to protect the legitimate rights and interests of all shareholders, the company, and employees.

In 2021, the Supervisory Board held a total of 5 meetings, attended or participated in all board and shareholder meetings during the reporting period, reviewed the company's periodic reports, and supervised the company's operations as well as the performance of the board members and senior management, thereby promoting the improvement of the company's operational standards.

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