Securities code: 300443 securities abbreviation: Jinlei Technology Co.Ltd(300443) Announcement No.: 2022-008 Jinlei Technology Co.Ltd(300443)
Announcement on resolutions of the 7th 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.
The seventh meeting of the 5th board of supervisors of Jinlei Technology Co.Ltd(300443) (hereinafter referred to as "the company") was held on site in the company on February 25, 2022. The notice of the meeting was delivered to all supervisors by telephone and e-mail on February 15, 2022. There were 3 supervisors who should attend and 3 supervisors who actually attended. This meeting was convened and presided over by Ms. Liu Ming, chairman of the board of supervisors. The convening and convening of this meeting comply with the provisions of the company law of the people's Republic of China and other relevant laws, administrative regulations, normative documents and the articles of association, and the resolutions of the meeting are legal and effective. After deliberation and written vote, the meeting formed the following resolutions:
1、 The proposal on the company's 2021 annual report and its summary was reviewed and approved. After review, the board of supervisors considered that the procedures for the preparation and review of the company's 2021 annual report and its summary by the board of directors were in line with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflected the actual situation of the listed company, and there were no false records Misleading statements or material omissions.
The annual report of 2021 and the summary of the annual report of 2021 were published on the same day on cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）Announcement.
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.
2、 The proposal on the work report of the board of supervisors in 2021 was deliberated and adopted
For details of the work report of the board of supervisors in 2021, it was published on the gem information disclosure website designated by the CSRC on the same day (www.cn. Info. Com. CN.) Announcements. 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.
3、 The board of supervisors considered and passed the proposal on the company's 2021 annual financial statement report. The board of supervisors believed that the company's 2021 annual financial statement report objectively and truly reflected the company's financial situation as of December 31, 2021, operating results and cash flow in 2021.
For details of the 2021 financial statement, please refer to cninfo (www.cn. Info. Com. CN.), the gem information disclosure website designated by the CSRC Announcement. 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.
4、 The proposal on the profit distribution plan for 2021 was reviewed and approved
After review, the board of supervisors believes that the company's plan not to carry out profit distribution in 2021 is made in combination with the company's actual operation and future development plan, and there is no damage to the interests of the company and other shareholders, especially minority shareholders, which is conducive to the normal operation and healthy development of the company. Therefore, we agree to the plan not to carry out profit distribution this time.
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.
5、 The proposal on the special report on the annual deposit and actual use of raised funds was deliberated and adopted
After review, the board of supervisors held that the company managed and used the raised funds in strict accordance with the requirements of the company law, the articles of association and the measures for the management of raised funds, and found no illegal storage and use of the raised funds, and there was no change in the investment direction of the raised funds and damage to the interests of shareholders.
The special report on the deposit and actual use of raised funds in 2021 was published on the same day on the gem information disclosure website cninfo.com.cn designated by the CSRC Announcement.
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.
6、 The proposal on the self-evaluation report of the company's internal control in 2021 was deliberated and adopted
The board of supervisors believes that the company has formulated various internal control systems in strict accordance with relevant regulations and established a relatively sound internal control system to ensure the orderly and effective development of various business activities of the company. The company's self-evaluation report on internal control in 2021 truly and objectively reflects the construction and operation of the company's internal control.
The company's self-evaluation report on internal control in 2021 was published on the same day on cninfo.com (www.cn. Info. Com. CN), the gem information disclosure website designated by the CSRC Announcement.
Voting results: 3 in favor, 0 against and 0 abstention
7、 The proposal on using idle self owned funds to purchase financial products was deliberated and adopted
The board of supervisors believes that the proposal of using idle self owned funds to purchase financial products is conducive to improving the use efficiency of funds and increasing the income of the company, will not affect the normal production and operation of the company, and there is no damage to the interests of the company and minority shareholders. The decision-making and review procedures of this matter are legal and compliant.
The announcement on using idle self owned funds to purchase financial products was published on the same day on cninfo.com (www.cn. Info. Com. CN), the gem information disclosure website designated by the CSRC Announcement.
Voting results: 3 in favor, 0 against and 0 abstention
It is hereby announced.
Jinlei Technology Co.Ltd(300443) board of supervisors February 25, 2022
