Securities code: 688772 securities abbreviation: Zhuhai Cosmx Battery Co.Ltd(688772) Announcement No.: 2022-009 Zhuhai Cosmx Battery Co.Ltd(688772)
Announcement of resolutions of the 11th meeting of the first board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
The 11th meeting of the first board of supervisors of Zhuhai Cosmx Battery Co.Ltd(688772) (hereinafter referred to as “the company”) was held on February 19, 2022 by means of on-site combined communication. The notice of this meeting was issued on February 14, 2022. This meeting was convened and presided over by Mr. He Rui, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening and convening procedures of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the Zhuhai Cosmx Battery Co.Ltd(688772) articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on renewing the appointment of accounting firms
Zhitong Certified Public Accountants (special general partnership) has rich experience and good professional quality. During the period of serving as the company’s audit institution, it can carry out the audit work in accordance with the audit standards for Chinese certified public accountants, work diligently and dutifully, follow the independent, objective and fair implementation standards, and be able to express relevant audit opinions objectively, fairly and prudently. In view of this, the company intends to renew the appointment of Zhitong Certified Public Accountants (special general partnership) to provide audit services for the company in 2021, which will take effect from the date of deliberation and approval by the general meeting of shareholders of the company. The audit service fee of financial statements in 2021 is 1.5 million yuan (excluding tax).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) reviewed the proposal on the remuneration of supervisors of the company
According to the provisions of the company law of the people’s Republic of China, the Zhuhai Cosmx Battery Co.Ltd(688772) articles of association and relevant internal systems of the company, combined with the current overall economic environment, the region where the company is located, the salary level of Listed Companies in the same industry, and the company’s operation and post performance, the company has formulated the salary scheme for supervisors, as follows:
1. Applicable to: incumbent supervisors of the company.
2. Application period: from January 1, 2022 to the expiration date of the first board of supervisors.
3. Supervisors serving in the company shall be paid according to the specific positions and post salary standards they hold in the company; Other supervisors are not paid in the company.
4. If the supervisor in the company leaves his post due to resignation and other reasons, the salary payable shall be calculated and paid according to the relevant salary system and actual working hours of the company.
Voting: 0 in favor, 0 against, 0 abstention and 3 avoidance.
All supervisors of this proposal avoided voting and directly submitted it to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Zhuhai Cosmx Battery Co.Ltd(688772) board of supervisors February 21, 2022
