Securities code: Fiyta Precision Technology Co.Ltd(000026) 200026 securities abbreviation: Fiyta Precision Technology Co.Ltd(000026) Fiyta Precision Technology Co.Ltd(000026) B Announcement No.: 2022008
Fiyta Precision Technology Co.Ltd(000026)
Announcement on the resolution of the fourth meeting of the 10th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The fourth meeting of the 10th board of supervisors of Fiyta Precision Technology Co.Ltd(000026) (hereinafter referred to as “the company”) was held on Tuesday, March 8, 2022 by on-site combined with communication voting after sending the meeting notice by email on February 25, 2022. The on-site meeting was held in the conference room on the 20th floor of Fiyta Precision Technology Co.Ltd(000026) science and technology building. The meeting was presided over by Mr. Zheng Qiyuan, chairman of the board of supervisors. There were 3 supervisors who should attend and 3 supervisors who actually attended. The meeting was held in accordance with relevant laws and regulations and the articles of association. The resolution of the meeting is as follows:
1、 The meeting adopted the 2021 annual report and summary with 3 affirmative votes, 0 negative votes and 0 abstention;
After review, the board of supervisors believes that the procedures for the preparation and review of the company’s 2021 annual report by the board of directors comply with laws, administrative regulations and the 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.
2、 The meeting 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 2021 disclosed on cninfo.com for details.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3、 The meeting adopted the 2021 financial statement with 3 affirmative votes, 0 negative votes and 0 abstention;
4、 The meeting adopted the proposal on the prediction of daily connected transactions in 2022 by 3 votes in favor, 0 against and 0 abstention;
See the announcement 2022010 on the forecast of daily connected transactions in 2022 disclosed on cninfo.com for details.
5、 The meeting adopted the proposal on the prediction of the total credit loan line of banks in 2022 with 3 affirmative votes, 0 negative votes and 0 abstention votes;
6、 The meeting adopted the proposal on the prediction of guarantee amount for subsidiaries in 2022 with 3 affirmative votes, 0 negative votes and 0 abstention votes;
For details, please refer to announcement 2022011 on the forecast of guarantee amount for subsidiaries in 2022 disclosed on cninfo.com.
7、 The meeting adopted the risk assessment report on deposits and loans associated with AVIC Finance Co., Ltd. with 3 affirmative votes, 0 negative votes and 0 abstention votes;
For details, see the risk assessment report on deposits and loans associated with AVIC Finance Co., Ltd. disclosed on cninfo.com.
8、 The meeting adopted the 2021 internal control self-evaluation report with 3 affirmative votes, 0 negative votes and 0 abstention; The board of supervisors believes that the company has established a relatively perfect internal control system, which meets the requirements of relevant laws and regulations and the actual needs of the company’s production, operation and management, and can be effectively implemented. All key activities of the company’s internal control can be carried out in strict accordance with the provisions of various systems, and no violation of the basic norms of enterprise internal control and other relevant provisions is found. The self evaluation report on internal control in 2021 comprehensively, objectively and truly reflects the construction and operation of the company’s internal control system.
See the 2021 internal control self evaluation report disclosed on cninfo.com for details.
9、 The meeting adopted the work report of internal control system in 2021 with 3 affirmative votes, 0 negative votes and 0 abstention;
10、 The meeting adopted the proposal on repurchase and cancellation of some restricted shares in 2018 A-share restricted stock incentive plan (phase I) with 3 affirmative votes, 0 negative votes and 0 abstention votes;
The board of supervisors checked the repurchase and cancellation of some restricted shares and issued the following verification opinions:
In view of the resignation of Mr. Chen Zhuo, Mr. Ma Yinghuan and Mr. Tang boxue, the original incentive objects of the company’s 2018 A-share restricted stock incentive plan (phase I), and they have not met the incentive conditions according to the provisions of the 2018 A-share restricted stock incentive plan (phase I) (revised draft), the company now plans to pay a total of 60120 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled. The board of supervisors has verified the number of A-share restricted shares repurchased and cancelled and the list of incentive objects involved. The above matters of repurchasing and canceling part of A-share restricted shares comply with the administrative measures for equity incentive of listed companies, the company’s 2018 A-share restricted stock incentive plan (phase I) (Revised Draft) and other relevant provisions, Agree to repurchase and cancel this part of A-share restricted shares in accordance with the regulations.
For details, see announcement 2022013 on repurchase and cancellation of some restricted shares in 2018 A-share restricted stock incentive plan (phase I) disclosed on cninfo.com.
11、 The meeting adopted the proposal on repurchase and cancellation of some restricted shares in 2018 A-share restricted stock incentive plan (phase II) with 3 affirmative votes, 0 negative votes and 0 abstention.
The board of supervisors checked the repurchase and cancellation of some restricted shares and issued the following verification opinions:
In view of the resignation of Mr. Chen Zhuo and Mr. Ma Yinghuan, the original incentive objects of the company’s 2018 A-share restricted stock incentive plan (phase II), and they have not met the incentive conditions according to the provisions of the 2018 A-share restricted stock incentive plan (phase II) (Draft), the company now plans to jointly hold 250000 A-share restricted shares that have been granted but have not been lifted shall be repurchased and cancelled. The board of supervisors has verified the number of A-share restricted shares repurchased and cancelled and the list of incentive objects involved. The above matters of repurchasing and canceling part of A-share restricted shares comply with the administrative measures for equity incentive of listed companies, the company’s 2018 A-share restricted stock incentive plan (phase II) (Draft) and other relevant provisions, Agree to repurchase and cancel this part of A-share restricted shares in accordance with the regulations.
For details, see announcement 2022014 on repurchase and cancellation of some restricted shares in 2018 A-share restricted stock incentive plan (phase II) disclosed on cninfo.com.
It is hereby announced
Fiyta Precision Technology Co.Ltd(000026) board of supervisors
March 10, 2002
