Securities code: 002402 securities abbreviation: Shenzhen H&T Intelligent Control Co.Ltd(002402) Announcement No.: 2022-002 Shenzhen H&T Intelligent Control Co.Ltd(002402)
Announcement on the resolutions of the 24th Meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen H&T Intelligent Control Co.Ltd(002402) (hereinafter referred to as "the company") the notice of the 24th Meeting of the Fifth Board of supervisors was delivered to all supervisors and senior managers by hand and e-mail on February 8, 2022. The meeting was held on February 18, 2022 in conference room Shenzhen H&T Intelligent Control Co.Ltd(002402) on the 10th floor, block D, Shenzhen Aerospace Hi-Tech Holding Group Co.Ltd(000901) Innovation Research Institute building, science and technology south 10th Road, Nanshan District, Shenzhen, Guangdong Province. Three supervisors should attend the meeting and three actually attended the meeting (including Mr. Rao Wenke who attended the meeting by means of communication voting due to work reasons), and the senior management attended the meeting as nonvoting delegates. The number of attendees, convening, convening procedures and discussion contents of this meeting are in line with the provisions of the company law of the people's Republic of China and the articles of association. The meeting was presided over by Mr. Jiang Hongbo, chairman of the board of supervisors. The supervisors attending the meeting passed the following resolutions by written vote:
1. The meeting deliberated and adopted the work report of the board of supervisors in 2021 by 3 votes in favor, 0 against and 0 abstention. See the work report of the board of supervisors in Shenzhen H&T Intelligent Control Co.Ltd(002402) 2021 for details on cninfo.com, the company's designated information disclosure website（ http://www.cn.info.com.cn. ）。
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2. The meeting considered and adopted the full text and summary of the 2021 annual report with 3 votes in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that the procedures for the board of directors to prepare and review the 2021 annual report and abstract of the company comply with laws, administrative regulations and relevant provisions of the CSRC. 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.
See the full text of the annual report of Shenzhen H&T Intelligent Control Co.Ltd(002402) 2021 on cninfo.com, the company's designated information disclosure website（ http://www.cn.info.com.cn. ）； For details of Shenzhen H&T Intelligent Control Co.Ltd(002402) 2021 annual report summary, please refer to the company's information disclosure media China Securities News, securities times and cninfo.com, the designated information disclosure website（ http://www.cn.info.com.cn. ）。
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3. The meeting deliberated and adopted the proposal on the special report on the deposit and use of raised funds in 2021 by 3 votes in favor, 0 against and 0 abstention;
After deliberation, the board of supervisors held that the special report on the deposit and actual use of raised funds in 2021 issued by the board of directors of the company truly and objectively reflected the company's situation on the deposit and actual use of raised funds in 2021.
The special report on the deposit and use of raised funds in 2021 is detailed in the company's information disclosure media China Securities News, securities times and cninfo.com, the designated information disclosure website（ http://www.cn.info.com.cn. ）。
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4. The meeting deliberated and adopted the financial final accounts report for 2021 by 3 votes in favor, 0 against and 0 abstention; For details of Shenzhen H&T Intelligent Control Co.Ltd(002402) 2021 annual financial statement report, please refer to cninfo.com, the company's designated information disclosure website（ http://www.cn.info.com.cn. ）。
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5. The meeting considered and adopted the 2021 internal control self-evaluation report by 3 votes in favor, 0 against and 0 abstention;
After review, the board of supervisors believes that the company has established a relatively perfect internal control system and can be effectively implemented. The self-evaluation report of the company's internal control truly and objectively reflects the construction and operation of the company's internal control system. See cninfo.com, the company's designated information disclosure website, for details of the 2021 internal control self-evaluation report（ http://www.cn.info.com.cn. ）。
6. The meeting deliberated and adopted the proposal on the profit distribution plan for 2021 by 3 votes in favor, 0 against and 0 abstention;
Audited by Dahua Certified Public Accountants (special general partnership), in 2021, the company realized a net profit attributable to the parent company of 553364284.55 yuan, of which the parent company realized a net profit of 412720982.12 yuan. The profit available for distribution to shareholders at the end of the period of the parent company is 1238668526.77 yuan, and the profit available for distribution to shareholders at the end of the period after the merger is 1505630176.64 yuan. The company withdrew 41272098.21 yuan of legal surplus reserve in 2021.
According to the relevant provisions on profit distribution policies in the articles of association and the company's shareholder return plan for the next three years (2021-2023), the company plans to distribute profits in 2021. The specific distribution plan is: take 914016928 as the base, distribute cash dividends of 1.00 yuan (tax included) to all shareholders for every 10 shares, give bonus shares of 0 shares (tax included), and do not convert the accumulation fund into share capital.
The profit distribution plan for 2021 determines the distribution proportion and the corresponding total distribution amount based on the total share capital of 914016928 shares. If the total share capital of the company changes due to the conversion of convertible bonds into shares, share repurchase, equity incentive exercise, refinancing and listing of new shares before the implementation of the distribution plan, the distribution proportion will be adjusted accordingly according to the principle that the total distribution amount remains unchanged, There is a risk that adjustments may be made due to changes in the proportion of total equity. Please pay attention to investors.
The company's profit distribution plan for 2021 complies with the notice on further implementing matters related to cash dividends of listed companies, No. 3 guidelines for the supervision of listed companies - cash dividends of listed companies, the articles of association and other provisions of the CSRC, and the relevant plans comply with the profit distribution policy, profit distribution plan and relevant commitments made by the company.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7. The meeting deliberated and adopted the proposal on using self owned funds and some idle raised funds to purchase financial products with 3 votes in favor, 0 votes against and 0 abstention;
After review, the board of supervisors believes that: on the premise of complying with national laws and regulations and ensuring the safety of investment funds, the company and its subsidiaries use their own funds of no more than 850 million yuan and idle raised funds of no more than 200 million yuan within the quota (the funds can be recycled within the above quota), which has high security and good liquidity Low risk or principal guaranteed short-term (within one year) financial products are conducive to improving the efficiency of fund use, obtaining certain investment benefits, will not affect the construction and use of raised funds, will not affect the normal development of the main business of the company and its subsidiaries, are in line with the interests of the company and all shareholders, and will not damage the company and all shareholders, Especially for the interests of minority shareholders, the relevant approval procedures comply with the relevant provisions of laws and regulations and the articles of association, and the company and its subsidiaries are allowed to use their own funds and some idle raised funds to purchase financial products.
For details of the announcement on using self owned funds and some idle raised funds to purchase financial products, see the company's information disclosure media China Securities News, securities times and cninfo.com, the designated information disclosure website（ http://www.cn.info.com.cn. ）。
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Shenzhen H&T Intelligent Control Co.Ltd(002402) board of supervisors
February 22, 2002
