Securities code: Rainbow Digital Commercial Co.Ltd(002419) securities abbreviation: Rainbow Digital Commercial Co.Ltd(002419) Announcement No.: 2022013 Rainbow Digital Commercial Co.Ltd(002419)
Resolution of the 16th meeting of the 5th board of supervisors
The company and all members of the board of directors 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
Rainbow Digital Commercial Co.Ltd(002419) (hereinafter referred to as "the company") the 16th meeting of the 5th board of supervisors was held on March 9, 2022 in the conference room of the general office on the 20th floor of Tianhong building, No. 3019, Zhongxin Road (Shenzhen Bay section), Nanshan District, Shenzhen by combining on-site and video. The notice of the meeting was sent in writing and e-mail on February 27, 2022. Three supervisors should be present at this meeting, but there are actually three. The meeting was held in accordance with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
1. The meeting deliberated and adopted the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Published Rainbow Digital Commercial Co.Ltd(002419) 2021 annual work report of the board of supervisors.
2. The meeting deliberated and approved the company's 2021 annual financial statement report
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Published Rainbow Digital Commercial Co.Ltd(002419) 2021 annual financial statement report.
3. The meeting deliberated and approved the 2021 profit distribution plan of the company
The board of supervisors believes that the company's profit distribution plan for 2021 meets the requirements of relevant laws and regulations and the development needs of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
4. The meeting deliberated and adopted the 2021 annual report and summary of the company
After review, the board of supervisors believes that the procedures for the preparation and review of the company's 2021 annual report and summary by the board of directors comply with laws, 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.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
See securities times and cninfo for details（ http://www.cn.info.com.cn. ）Published Rainbow Digital Commercial Co.Ltd(002419) 2021 annual report and Rainbow Digital Commercial Co.Ltd(002419) 2021 annual report summary (2022014). 5. The meeting deliberated and approved the proposal on the prediction of the company's daily connected transactions in 2022
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
See securities times and cninfo for details（ http://www.cn.info.com.cn. ）Announcement on the forecast of daily connected transactions in Rainbow Digital Commercial Co.Ltd(002419) 2022 (2022015) published.
6. The meeting deliberated and adopted the 2021 annual internal control self-evaluation report of the company
The board of supervisors believes that the company's existing internal control system meets the requirements of national laws and regulations, meets the actual needs of the current company's operation and management, has been effectively implemented in the company's operation and management, and has played a good role in control and prevention. The self-evaluation report of the company's internal control in 2021 objectively and truly reflects the current situation of the company's internal control.
Voting results: 3 in favor, 0 against and 0 abstention.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Published Rainbow Digital Commercial Co.Ltd(002419) 2021 annual internal control self evaluation report.
3、 Documents for future reference
1. Resolution of the 16th meeting of the 5th board of supervisors of the company.
It is hereby announced.
Rainbow Digital Commercial Co.Ltd(002419) board of supervisors March 10, 2002
