2023-03-08-上交所-福达股份2022年度监事会工作报告_3页_269kb

Summary of 2022 Annual Supervisory Board Work Report

Companies Annual Supervisory Meeting

In 2022, Guangxi Guilin Fuda Co., Ltd. held 9监事会 meetings, with all members attending each time. The meetings covered various agendas, including审议全资子公司闲置募集资金 management, annual reports, financial decisions, internal controls, bond guarantees, and other key matters related to corporate governance.

Supervisory Annual履职情况

The supervisory board independently reviewed and provided opinions on the company's lawful operations, financial status, fundraising practices, and guarantees/trading activities. It concluded that the company operated legally, financial reports were accurate, fundraising was compliant, and no violations were found in operations or disclosures.

Companies Problem Rectification Status

The company addressed prior regulatory deficiencies in fundraising and governance, which were fully resolved by the end of 2022. Corrective reports were submitted to relevant authorities to ensure compliance.

Supervisory Board 2023- Work Plan

For 2023, the supervisory board will strengthen supervision by improving internal mechanisms, focusing on areas like fundraising compliance, risk control, and disclosures, while promoting the company's healthy and sustainable development.