Securities code: Suzhou Nanomicro Technology Co.Ltd(688690) securities abbreviation: Suzhou Nanomicro Technology Co.Ltd(688690) Announcement No.: 2022013 Suzhou Nanomicro Technology Co.Ltd(688690)
Announcement of resolutions of the sixth 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
Suzhou Nanomicro Technology Co.Ltd(688690) (hereinafter referred to as ” Suzhou Nanomicro Technology Co.Ltd(688690) ” or “the company”) the sixth meeting of the second board of supervisors (hereinafter referred to as “the meeting”) was held on March 9, 2022 by means of on-site combined communication. The meeting was presided over by Chen Xuekun, chairman of the board of supervisors. The convening and convening method of this meeting and the deliberation procedure of the proposal comply with the company law of the people’s Republic of China and other laws and regulations and the relevant provisions of Suzhou Nanomicro Technology Co.Ltd(688690) articles of association. The resolutions formed by voting are legal and effective. 2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors agreed to submit the proposal to the general meeting of shareholders for deliberation
(II) the proposal on the company’s 2021 annual report and summary was deliberated and adopted
After review, the board of supervisors believes that the procedures for the preparation and deliberation of the company’s annual report for 2021 comply with laws, administrative regulations and the provisions of the CSRC, fairly reflect the company’s financial status and operating results in 2021, and the contents of the company’s annual report and summary for 2021 truly, accurately and completely reflect the actual operating situation of the company in 2021, There are no false records, misleading statements or major omissions, and it is agreed to submit this proposal to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Annual report of Suzhou Nanomicro Technology Co.Ltd(688690) 2021 and summary of annual report of Suzhou Nanomicro Technology Co.Ltd(688690) 2021.
(III) deliberated and passed the proposal on the company’s 2021 annual financial statement report
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors agreed to submit the proposal to the general meeting of shareholders for deliberation.
(IV) deliberated and passed the proposal on the company’s 2022 annual financial budget report
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors agreed to submit the proposal to the general meeting of shareholders for deliberation.
(V) deliberated and passed the proposal on profit distribution of the company in 2021
The board of supervisors believes that the proposal conforms to the current actual situation of the company, fully considers the strategic needs of the company at this stage, takes into account the immediate and long-term interests of shareholders, is conducive to the sustainable, stable and healthy development of the company, and complies with the provisions of laws and regulations, the articles of association and other systems. Agree to submit the proposal to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Suzhou Nanomicro Technology Co.Ltd(688690) 2021 annual profit distribution plan (Announcement No.: 2022015).
(VI) deliberated and passed the proposal on confirming the implementation of daily connected transactions in 2021 and the forecast of daily connected transactions in 2022
After review, the board of supervisors believes that the implementation of the company’s daily related party transactions in 2021 and 2022 are expected to meet the company’s daily business needs, and there is no damage to the legitimate rights and interests of all shareholders of the company. Agree to submit the proposal to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Suzhou Nanomicro Technology Co.Ltd(688690) on confirmation of daily connected transactions in 2021 and prediction of daily connected transactions in 2022 (Announcement No.: 2022016).
(VII) deliberated and passed the proposal on the internal control evaluation report in 2021
After deliberation, the board of supervisors believes that the Suzhou Nanomicro Technology Co.Ltd(688690) “2021 annual internal control evaluation report” prepared by the company comprehensively, truly and objectively reflects the construction, operation and supervision of the company’s internal control system. The company’s existing internal control system has been basically sound, can be effectively implemented, and can meet the requirements of the company’s management and the needs of enterprise development, Be able to provide reasonable assurance for the preparation of true and fair financial statements.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Internal control evaluation report of Suzhou Nanomicro Technology Co.Ltd(688690) 2021.
(VIII) deliberated and passed the proposal on the renewal of the company’s audit institution in 2022
Rongcheng Certified Public Accountants (special general partnership) has good professional ethics and professional ability. In the audit of the company, Rongcheng Certified Public Accountants (special general partnership) can be fair, diligent and conscientious, objectively evaluate the company’s financial situation and operating results, and dutifully complete various audit services entrusted by the company. In order to maintain the continuity of audit work, The board of supervisors agreed that the company would continue to employ Rongcheng Certified Public Accountants (special general partnership) as the auditor of the company’s financial statements in 2022, and agreed to submit the proposal to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Suzhou Nanomicro Technology Co.Ltd(688690) on reappointment of the company’s audit institution in 2022 (Announcement No.: 2022017).
(IX) deliberated and passed the proposal on determining the remuneration (allowance) of the company’s supervisors
The board of supervisors confirmed the salary of supervisors in 2021, agreed to the salary plan of supervisors in 2022 proposed by the company, and agreed to submit the proposal to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
(x) deliberated and passed the proposal on capital increase of Suzhou sepu Instrument Co., Ltd
If the board of supervisors considers that the investment transaction involving the company’s development strategy does not meet the legitimate needs of all shareholders, the board of supervisors considers that the related transaction does not damage the rights and interests of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Suzhou Nanomicro Technology Co.Ltd(688690) on capital increase and related party transactions of participating companies (Announcement No.: 2022019).
（11） Review and approval of the company’s proposal on the deposit and actual use of raised funds in 2021
After deliberation, the board of supervisors believes that the deposit and use of the company’s annual raised funds in 2021 comply with the provisions of laws and regulations such as the Listing Rules of Shanghai Stock Exchange’s science and innovation board, the regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies and the company’s raised funds management system, The raised funds are stored and used in a special account. The disclosure of the use of the raised funds is consistent with the actual use of the company. There is no change or disguised change in the use of the raised funds and damage to the interests of shareholders, and there is no illegal use of the raised funds.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Special report on the deposit and actual use of raised funds in Suzhou Nanomicro Technology Co.Ltd(688690) 2021 (Announcement No.: 2022014).
（12） The proposal on changing part of the special account for raised funds, opening a new special account for raised funds and signing a quadripartite supervision agreement on the storage of the special account for raised funds was reviewed and approved
After deliberation, the board of supervisors believes that the change of the special account for raised funds is conducive to strengthening the management of the company’s raised funds and improving the use efficiency, will not change the purpose of the raised funds, will not affect the investment plan of the raised funds, and will not damage the interests of shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Suzhou Nanomicro Technology Co.Ltd(688690) board of supervisors March 11, 2022
