Securities code: 688200 securities abbreviation: Beijing Huafeng Test & Control Technology Co.Ltd(688200) Announcement No.: 2022-013 Beijing Huafeng Test & Control Technology Co.Ltd(688200)
Announcement of resolutions of the 9th meeting of the second 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 ninth meeting of the second board of supervisors was held at 14:30 p.m. on February 25, 2022 in the company’s conference room by on-site and communication. Three supervisors should be present at this meeting and three actually present. The meeting was presided over by Zhao Yunkun, chairman of the board of supervisors. The convening and convening of this 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 by the attending supervisors, the following proposals were considered and adopted:
2021. Summary of the company’s proposal and its annual report
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Disclosed annual report of Beijing Huafeng Test & Control Technology Co.Ltd(688200) 2021 and summary of annual report of Beijing Huafeng Test & Control Technology Co.Ltd(688200) 2021.
2. Proposal on the company’s financial final accounts in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3. Proposal on the company’s 2022 annual financial budget report
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4. Proposal on the work report of the board of directors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5. Proposal on the work report of the general manager of the company in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
6. Proposal on the work report of the company’s independent directors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Report on the work of independent directors in Beijing Huafeng Test & Control Technology Co.Ltd(688200) 2021 disclosed.
7. Proposal on the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8. Proposal on the company’s internal control evaluation report in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Disclosed Beijing Huafeng Test & Control Technology Co.Ltd(688200) 2021 annual internal control evaluation report.
9. Proposal on the company’s internal control audit report in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Disclosed Beijing Huafeng Test & Control Technology Co.Ltd(688200) 2021 annual internal control audit report.
10. Proposal on daily connected transactions in 2022
Voting results: 3 in favor, 0 against and 0 abstention.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Announcement on daily connected transactions expected in 2022 disclosed. 11. Proposal on the company’s profit distribution plan for 2021
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Announcement of the company’s profit distribution plan for 2021 disclosed
12. Proposal on the special report on the deposit and actual use of the company’s annual raised funds in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Special report on the deposit and actual use of the company’s annual raised funds in 2021 disclosed.
13. Proposal on using some idle raised funds for cash management
Voting results: 3 in favor, 0 against and 0 abstention.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Announcement on cash management using some idle raised funds disclosed.
14. Proposal on extension of some projects invested with raised funds
Voting results: 3 in favor, 0 against and 0 abstention.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Announcement on the extension of some raised investment projects disclosed.
It is hereby announced
Beijing Huafeng Test & Control Technology Co.Ltd(688200) board of supervisors February 26, 2022
