Securities code: Jiangsu Yunyi Electric Co.Ltd(300304) securities abbreviation: Jiangsu Yunyi Electric Co.Ltd(300304) Announcement No.: 2022002 Jiangsu Yunyi Electric Co.Ltd(300304)
Announcement on the resolutions of the 16th meeting of the 4th 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.
Jiangsu Yunyi Electric Co.Ltd(300304) (hereinafter referred to as "the company") the 16th meeting of the 4th board of supervisors was held in the company's conference room at 11:30 on March 9, 2022, and the meeting notice was issued on February 28, 2022. Three supervisors should be present at this meeting, and the actual number is three, which complies with the provisions of the company law of the people's Republic of China and Jiangsu Yunyi Electric Co.Ltd(300304) articles of association. The resolutions formed by voting are legal and effective. The meeting was presided over by Li Yachao, chairman of the board of supervisors.
The following proposals were considered and adopted at this meeting:
1、 The work report of the board of supervisors in 2021 was reviewed and adopted
In 2021, in accordance with laws and regulations, normative documents and the articles of association, the board of supervisors of the company earnestly performed the functions of the board of supervisors, actively carried out relevant work, supervised the legal operation of the company and the performance of duties of directors and senior managers of the company, and safeguarded the legitimate rights and interests of the company and shareholders, Promoted the standardized operation of the company.
The work report of the board of supervisors in 2021 is detailed in the announcement issued by the company on the same day on cninfo.com, the gem information disclosure website designated by the CSRC.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 The annual report for 2021 and its summary were considered and adopted
After review, the board of supervisors believes that the procedures for the preparation and review of the company's 2021 annual report and its summary 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.
The full text of the 2021 annual report and the summary of the 2021 annual report are detailed in the announcement issued by the company on the same day on the gem information disclosure website designated by the CSRC.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Reviewed and adopted the financial final accounts report of 2021
The board of supervisors believes that the company's 2021 financial statement objectively and truly reflects the actual financial situation of the company in 2021, and there are no false records, misleading statements or major omissions.
See the announcement issued by the company on the same day on the gem information disclosure website designated by the CSRC for details of the 2021 annual financial statement report.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Reviewed and adopted the 2021 annual internal control self-evaluation report
After audit, the company has established a relatively perfect internal control system according to its actual situation and can be effectively implemented. The internal control evaluation report of the company truly and objectively reflects the construction and operation of the company's internal control system.
For details of the company's 2021 internal control self-evaluation report and the board of supervisors' verification opinions on the company's 2021 internal control self-evaluation report, see the announcement issued by the company on the gem information disclosure website designated by the CSRC on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
5、 The proposal on the profit distribution plan for 2021 was reviewed and approved
The board of supervisors believes that the profit distribution plan for 2021 proposed by the company is in line with the actual situation of the company, takes full account of the reasonable investment return to the majority of investors, is conducive to the sustainable, stable and healthy development of the company, complies with relevant laws, regulations and the provisions of the articles of association, and protects the legitimate rights and interests of all shareholders.
For details, see the announcement issued by the company on the same day on the gem information disclosure website designated by the CSRC.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6、 The proposal on reappointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022 was reviewed and approved
The board of supervisors believes that Tianjian Certified Public Accountants (special general partnership), as the company's audit institution in 2021, can be diligent, honest and trustworthy, earnestly perform its audit responsibilities, objectively evaluate the company's financial status and operating results and independently express audit opinions in accordance with the practice standards and ethics of Certified public accountants. Agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
For details, see the announcement issued by the company on the same day on cninfo, the gem information disclosure website designated by the CSRC.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7、 The proposal on the company and its subsidiaries using idle self owned funds for entrusted financial management was deliberated and adopted
The board of supervisors believes that the use of idle self owned funds for entrusted financial management by the company and its subsidiaries will not affect the normal needs of the company's daily capital turnover and the normal development of the company's main business, which is conducive to improving the company's capital use efficiency and will not damage the interests of the company and small and medium-sized shareholders. It is agreed that the company and its subsidiaries use idle self owned funds with a total amount of no more than RMB 120 million for entrusted financial management.
For details, see the announcement issued by the company on the same day on cninfo, the gem information disclosure website designated by the CSRC.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8、 The proposal on providing guarantee for the holding subsidiary's application for credit line from the bank was reviewed and passed. After verification, the board of supervisors believed that the financial risk of the company providing guarantee for the holding subsidiary's application for credit line from the bank was within the company's control, which was conducive to enhancing the operating efficiency and profitability of the holding subsidiary. This event complies with relevant regulations, its deliberation procedure is legal and effective, and there is no damage to the interests of the company and shareholders. We agree to the above guarantee matters.
For details, see the announcement issued by the company on the same day on cninfo, the gem information disclosure website designated by the CSRC.
Voting results: 3 in favor, 0 against and 0 abstention.
9、 The board of supervisors considered and passed the proposal on investing in the construction project of the new headquarters and R & D center of the company. The board of supervisors believed that the company planned to use self raised funds to invest in the new headquarters and R & D center building project, which would further enhance the overall image of the company, realize the coordinated and efficient management of the headquarters, promote the long-term development of the company, and there would be no damage to the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
10、 The board of supervisors considered and passed the proposal on investment in new energy power module R & D and industrialization projects. The board of supervisors held that the company plans to use self raised funds to invest in new energy power module R & D and industrialization projects, which is conducive to further improving the company's overall profitability and in line with the company's development strategy and long-term development interests, There is no situation that damages the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
11、 The proposal on investing in new R & D and industrialization projects of semiconductor discrete devices was deliberated and adopted
The board of supervisors believes that the company plans to use self raised funds to invest in new semiconductor discrete device R & D and industrialization projects, which is conducive to accelerating the extension of the company's industrial chain, broadening the field of product application, and further improving the company's profitability, without damaging the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced
Jiangsu Yunyi Electric Co.Ltd(300304) board of supervisors March 10, 2002
