Securities code: 301046 securities abbreviation: Shanghai Nenghui Technology Co.Ltd(301046) Announcement No.: 2022-017
Shanghai Nenghui Technology Co.Ltd(301046)
Announcement of resolutions of the 13th meeting of the second 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.
1、 Meetings of the board of supervisors
The 13th meeting of the second session of the board of supervisors (hereinafter referred to as "the company") was held in the company on the morning of February 24, 2022 by means of on-site communication. The meeting notice was sent in writing on February 14, 2022. The meeting was convened and presided over by Mr. Yue Hengtian, chairman of the board of supervisors of the company. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting, Due to work reasons, two supervisors, Mr. Yue Hengtian and Mr. Xiong Tianzhu, attended by communication. Some senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of the meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and voting, all supervisors present at the meeting formed the following resolutions:
1. Deliberated and adopted the proposal on the work report of the board of supervisors in 2021
The board of supervisors of the company summarized the performance of duties and relevant work contents in 2021. For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Disclosed the work report of the board of supervisors in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2. Deliberated and passed the proposal on the financial final accounts report of 2021
After review, the board of supervisors believes that the financial statement of 2021 prepared by the company objectively, truly and accurately reflects the financial situation, operating results and cash flow of the company in 2021.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Disclosed 2021 annual audit report.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3. Deliberated and adopted the proposal on the annual report of 2021 and its summary
After review, the board of supervisors believes that the procedures of the 2021 annual report and abstract prepared and reviewed by the board of directors comply with laws, regulations, relevant provisions of the CSRC and Shenzhen Stock Exchange, and the contents of the report truly, accurately and completely reflect the actual situation of the company, without any false records, misleading statements or major omissions.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Disclosed annual report of 2021 and summary of annual report of 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4. The proposal on the company's profit distribution plan for 2021 was reviewed and approved
After review, the board of supervisors believes that the company's profit distribution plan for 2021 complies with the company law, accounting standards for business enterprises, regulatory guidelines for listed companies No. 3 - cash dividends of listed companies and other relevant laws and regulations, as well as the relevant provisions of the articles of association, which is conducive to the sustainable operation and healthy development of the company, There is no situation that damages the interests of the company and all shareholders.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Announcement of profit distribution plan for 2021 disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5. Deliberated and passed the proposal on the self evaluation report on internal control in 2021
After review, the board of supervisors believes that the company's self-evaluation report on internal control in 2021 meets the requirements of laws and regulations such as basic norms of enterprise internal control and securities regulatory authorities, and the conclusion of self-evaluation on internal control is true, effective, comprehensive, objective and true, reflecting the actual situation of the construction and operation of the company's internal control system in 2021.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Self evaluation report on internal control in 2021 disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
6. The proposal on using idle self owned funds to purchase financial products was deliberated and adopted
After review, the board of supervisors believes that, on the premise that the company does not affect the normal operation of the company and effectively control risks, using idle own funds to purchase financial products can improve the use efficiency of the company's funds and increase the company's income, which is in line with the interests of the company and shareholders. The board of supervisors agreed that the company should use its own idle funds of no more than RMB 650 million to purchase financial products with high security and good liquidity.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolution of the 13th meeting of the second board of supervisors.
Shanghai Nenghui Technology Co.Ltd(301046) board of supervisors February 25, 2022
