Securities code: Innuovo Technology Co.Ltd(000795) securities abbreviation: Innuovo Technology Co.Ltd(000795) Announcement No.: 2022009 Innuovo Technology Co.Ltd(000795)
Announcement of resolutions of the third meeting of the ninth 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.
1、 Meetings of the board of supervisors
Innuovo Technology Co.Ltd(000795) (hereinafter referred to as “the company”) the third meeting of the ninth board of supervisors was notified to all supervisors in writing or e-mail on February 28, 2022 and held in conference room a215 of the company’s office building on March 10, 2022. The meeting was presided over by Mr. Li Guoping, the supervisor. There were 3 supervisors who should attend the meeting, 3 supervisors who actually attended the meeting, and the senior management of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After full discussion by the supervisors attending the meeting, the following proposals were considered and passed:
(I) review and approve the company’s annual report for 2021 and its summary
After examination, the board of supervisors believes that the procedures for the preparation and deliberation of the company’s 2021 annual report and its abstract by the board of directors comply with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the listed company, without any false records, misleading statements or major omissions.
Voting results: 3 in favor, 0 against and 0 abstention.
See the company’s 2021 annual report and abstract on the company’s designated information disclosure website（ http://www.cn.i nfo. Co M. C n), the summary of the company’s 2021 annual report (Announcement No.: 2022010) was published in China Securities Journal and securities times on the same day.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) review and approve the work report of the board of supervisors in 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
See the company’s designated information disclosure website for the work report of the board of supervisors in 2021（ http://www.cn.i nfo. co m. c n)。
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) review and approve the company’s 2021 annual financial statement report;
Voting results: 3 in favor, 0 against and 0 abstention.
See the company’s designated information disclosure website for details of the company’s 2021 annual financial statement（ http://www.cn.i nfo. co m. c n)。
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) deliberated and passed the company’s proposal on profit distribution plan for 2021
After review, the board of supervisors believes that the profit distribution plan for 2021 proposed by the board of directors is based on the actual business situation and future development plan of the company, complies with relevant laws, regulations and the provisions of the articles of association, and has legitimacy, compliance and rationality.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(V) deliberated and passed the company’s proposal on renewing the appointment of accounting firms;
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the company’s disclosure on the same day in China Securities Journal, securities times and the designated information disclosure website（ http://www.cn.info.com.cn. ）Announcement on the company’s intention to renew the appointment of an accounting firm (Announcement No.: 2022011).
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VI) review and approve the 2021 annual internal control self-evaluation report of the company;
After review, the board of supervisors believes that the company has established a relatively complete internal control system and can be effectively implemented, which meets the requirements of relevant national regulations and securities regulatory authorities, and plays a good role in risk prevention and control of key activities of the company’s internal control. The board of supervisors inspected and supervised the operation of the company’s internal control, and found no major defects and abnormalities in the internal control during the inspection. The 2021 annual internal control self evaluation report prepared by the board of directors of the company truly, accurately and objectively reflects the construction and operation of the company’s internal control system.
Voting results: 3 in favor, 0 against and 0 abstention.
See the company’s designated information disclosure website for details of the company’s 2021 internal control self-evaluation report（ http://www.cn.info.com.cn. )。
(VII) review and approve the special report on the deposit and use of the company’s raised funds in 2021;
After review, the board of supervisors believes that the company has strictly complied with the provisions of relevant laws, regulations and rules for the storage and use of raised funds, performed necessary procedures, and has not violated laws and regulations or harmed the interests of shareholders of the company, especially small and medium-sized shareholders. The special report on the deposit and use of the company’s raised funds in 2021 prepared by the board of directors of the company truthfully reflects the deposit and use of the company’s raised funds.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the company’s disclosure on the same day in China Securities Journal, securities times and the designated information disclosure website（ http://www.cn.info.com.cn. ）Special report of the company on the deposit and use of raised funds in 2021 (Announcement No.: 2022012).
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VIII) deliberated and passed the proposal of the company on the provision for asset impairment in 2021;
As of December 31, 2021, the board of supervisors considered that the company’s asset impairment provision could reflect the actual situation of the company’s assets as of December 31, 2021. The deliberation and decision-making procedures of the board of directors of the company on this proposal comply with the relevant provisions of relevant laws and regulations, and the board of supervisors agreed to the provision for asset impairment this time.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the company’s disclosure on the same day in China Securities Journal, securities times and the designated information disclosure website（ http://www.cn.info.com.cn. ）Announcement of the company on the provision for asset impairment in 2021 (Announcement No.: 2022013).
(IX) after deliberation and approval of the proposal on the prediction of the company’s guarantee amount for its subsidiaries in 2022, the board of supervisors believes that the company’s guarantee for its subsidiaries is based on the daily operating capital needs of the subsidiaries, which is conducive to reducing the financing cost of the subsidiaries and promoting the sustainable development of the subsidiaries, which is in line with the interests of the company and all shareholders. The guaranteed parties are all subsidiaries within the scope of the company’s consolidated statements, with stable operation and good credit status. The company has control over its operation and controllable guarantee risk. The deliberation and decision-making procedure of this guarantee is legal and compliant, and there is no case that damages the interests of minority shareholders. The board of supervisors agreed to the above guarantees. Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the company’s disclosure on the same day in China Securities Journal, securities times and the designated information disclosure website（ http://www.cn.info.com.cn. ）Announcement of the company’s forecast of providing guarantee amount to its subsidiaries in 2022 (Announcement No.: 2022016).
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(x) deliberated and passed the company’s proposal on Amending the rules of procedure of the board of supervisors (see Annex for details);
Voting results: 3 in favor, 0 against and 0 abstention.
The revised rules of procedure of the board of supervisors are detailed in the information disclosure website designated by the company（ http://www.cn.info.com.cn. )。
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolutions of the third meeting of the ninth board of supervisors of the company;
2. Review opinions of the board of supervisors on matters related to the third meeting of the ninth board of supervisors.
It is hereby announced.
Innuovo Technology Co.Ltd(000795) board of supervisors March 12, 2002
