Securities code: 002984 securities abbreviation: Qingdao Sentury Tire Co.Ltd(002984) Announcement No.: 2022-021 bond Code: 127050 bond abbreviation: Qilin convertible bond
Qingdao Sentury Tire Co.Ltd(002984)
Announcement of resolutions of the third meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without falsity
Records, misleading statements or material omissions.
1、 Meetings of the board of supervisors
Qingdao Sentury Tire Co.Ltd(002984) (hereinafter referred to as “the company”) the third meeting of the third board of supervisors was held on site in the conference room of Qingdao company on February 14, 2022. The notice of the meeting has been notified to all supervisors by communication and direct delivery on February 4, 2022.
There are 3 supervisors who should vote in this meeting and 3 supervisors who actually vote. The meeting was presided over by Mr. Liu bingbao, chairman of the board of supervisors. The convening and convening of the meeting met the relevant provisions of the company law and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on annual report and summary of 2021
Voting results: 3 in favor, 0 against and 0 abstention.
After examination, the board of supervisors believes that the procedures for the preparation and deliberation of the 2021 annual report and the summary of the 2021 annual report by the board of directors comply with laws, administrative regulations and relevant provisions of the CSRC and Shenzhen Stock Exchange. The contents of the report truly, accurately and completely reflect the actual situation of the company, and there are no false records, misleading statements or major omissions.
For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) Annual report of 2021 and summary of annual report of 2021 (Announcement No.: 2022-022).
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The work report of the board of supervisors in 2021 truly and comprehensively reflects the work of the board of supervisors in 2021. The board of supervisors of the company strictly abides by the provisions and requirements of the company law, the stock listing rules of Shenzhen Stock Exchange (revised in 2022) and other laws and regulations, the articles of association, the rules of procedure of the board of supervisors and other company systems Perform the duties of supervisors diligently and independently according to law, so as to ensure the standardized operation of the company and effectively safeguard the interests of the company and shareholders. Actively attended the board of directors and the general meeting of shareholders as nonvoting delegates, supervised the company’s production and operation, major events, financial status, and the performance of directors and senior managers, and played a positive role in the standardized operation and healthy development of the company. For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) Work report of the board of supervisors in 2021.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) deliberated and passed the proposal on the financial final accounts report of 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The company’s 2021 annual financial statement truly and comprehensively reflects the company’s financial and operating conditions in 2021, and there are no false records, misleading statements or major omissions. The board of supervisors has no objection to the company’s 2021 annual financial statement report and agrees to submit it to the general meeting of shareholders for deliberation.
The financial statement of 2021 can be referred to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) Relevant financial chapters of the 2021 annual report.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(IV) deliberated and passed the proposal on the self-evaluation report on internal control in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The company has established a complete and sound internal control system and maintained effective internal control in all major aspects in accordance with the requirements of the internal control standard system and relevant regulations. The 2021 internal control self evaluation report prepared by the company comprehensively, objectively and accurately reflects the actual situation of the company’s internal control, and there are no false records, misleading statements or major omissions. The board of supervisors has no objection to the company’s self-evaluation report on internal control in 2021.
For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) Self evaluation report on internal control in 2021.
(V) deliberated and passed the proposal on the allowance standard for supervisors of the company
It is proposed that the company’s supervisor’s allowance is RMB 10000 / year. Supervisors holding other positions in the company will be paid according to the relevant provisions of the company’s salary assessment.
All supervisors avoid voting, and this proposal will be directly submitted to the general meeting of shareholders of the company for deliberation.
(VI) the proposal on the special report on the deposit and use of raised funds in 2021 was considered and adopted. The voting results: 3 votes in favor, 0 votes against and 0 abstention.
The procedures for the board of directors to prepare and review the special report on the deposit and use of raised funds in 2021 comply with laws, administrative regulations and the provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange. The contents of the report truly, accurately and completely reflect the actual situation of the company’s deposit and use of raised funds in 2021, and there is no improper use of raised funds There are no false records, misleading statements or major omissions in changing or changing the purpose of the raised funds in a disguised form and damaging the interests of shareholders.
For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) Special report on the deposit and use of raised funds in 2021 (Announcement No.: 2022-023).
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(VII) deliberated and passed the proposal on profit distribution plan for 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The profit distribution plan of the company complies with the relevant provisions of laws, regulations and the articles of association. There is no situation that damages the interests of all shareholders, especially small and medium-sized shareholders, and is in line with the development plan of the company. It is agreed to submit the profit distribution plan to the general meeting of shareholders for deliberation.
For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) Announcement of profit distribution plan in 2021 (Announcement No.: 2022-024).
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(VIII) deliberated and passed the proposal on the prediction of daily connected transactions in 2022
Voting results: 3 in favor, 0 against and 0 abstention.
The company estimates the daily connected transactions in 2022 according to the needs of production and operation, which is in line with the actual situation of the company, does not affect the independence of the company, and does not damage the interests of the company and shareholders, especially small and medium-sized shareholders. The board of supervisors agreed to the expected events of this related party transaction.
For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) Announcement on the forecast of daily connected transactions in 2022 (Announcement No.: 2022-025).
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference 1. Resolutions of the third meeting of the third board of supervisors. It is hereby announced.
Qingdao Sentury Tire Co.Ltd(002984) board of supervisors February 15, 2022
