Innuovo Technology Co.Ltd(000795)
Work report of the board of supervisors in 2021
In 2021, all members of the board of supervisors of the company strictly complied with the company law, the articles of association and the articles of association
The rules of procedure of the board of supervisors of the company and other relevant laws, regulations, rules and regulations, in line with the provisions and requirements of all shareholders
Responsible attitude, scrupulously perform their duties, earnestly perform their supervisory duties, exercise their functions and powers independently according to law, and actively safeguard the company
And the legitimate interests of shareholders have played a positive role in the standardized operation and healthy development of the company. The company is now under supervision
The report on the work of the board in 2021 is as follows:
1、 Meetings of the board of supervisors in 2021
In 2021, the board of supervisors convened six meetings of the board of supervisors, as follows:
Serial No. holding time meeting session holding method deliberation proposal
1. 2020 annual report of the company and its summary;
2. Work report of the board of supervisors in 2020;
3. The company’s 2020 financial statement report;
4. Self evaluation report on internal control of the company in 2020;
1 on site meeting of the 8th board of supervisors in 2021 3 5 Report on the 19th meeting of the special month on the storage and use of the company’s raised funds in 2020;
6. Proposal on the prediction of the company’s guarantee amount for its subsidiaries in 2021;
7. Proposal on the company’s provision for credit impairment and asset impairment in 2020.
2. Communication meeting of the 8th board of supervisors in 2021 The first quarter report of the company in 2021.
20th meeting 23 August
3 July 2021 communication meeting of the 8th board of supervisors 1 Proposal on Amending the rules of procedure of the board of supervisors of the company.
21st Meeting 8 August
1. Semi annual report and summary of the company in 2021;
2. Special report of the company on the deposit and use of raised funds in the half year of 2021 4 on the spot meeting of the 8th board of supervisors in August 2021;
March 19 22nd Meeting The company’s proposal on using bank acceptance bills to pay the funds of raised investment projects and replacing them with the raised funds in the same amount;
4. The company’s proposal on the general election of the board of supervisors.
On site combination of the 9th board of supervisors in September 2021 1 1 Proposal of the company on electing Mr. Li Guoping as chairman of the board of supervisors; Communication of the first meeting on May 7 2 The company’s proposal on using some idle raised funds to temporarily supplement working capital.
6. Communication meeting of the 9th board of supervisors in October 2021 1 1 Third quarter report of the company in 2021.
2nd meeting 26 June
2、 Performance of the board of supervisors
1. Legal operation of the company
During the reporting period, the board of supervisors of the company earnestly performed its duties in strict accordance with the relevant provisions of the company law, the securities law and the articles of association, actively participated in the general meeting of shareholders and attended the meetings of the board of directors as nonvoting delegates, supervised the legal operation of the company in 2021, and believed that the company operated in strict accordance with the provisions of relevant laws, regulations, normative documents and rules and regulations, The company’s major business decisions are reasonable, the operation of the board of directors and the general meeting of shareholders is standardized, the decision-making procedures are legal and effective, and all resolutions can be well implemented; The company has established a relatively perfect internal control system, which can continuously improve the internal control system in combination with the actual situation; The directors and senior managers of the company are diligent in performing their duties and exercising their rights, and have not found any acts in violation of laws, regulations, the articles of association or damaging the interests of the company and shareholders.
2. Financial situation of the company
During the reporting period, the board of supervisors supervised and inspected the company’s financial system and financial status, carefully considered the company’s periodic reports, and believed that the company’s sound financial system, standardized financial management and good financial status ensured the normal operation of the company’s production and operation. The financial report has no major omissions and false records, and truly and objectively reflects the financial status and operating results of the company.
3. Implementation of the company’s internal control
During the reporting period, the board of supervisors reviewed the self-evaluation report of the company’s internal control and the construction and operation of the company’s internal control system, and held that the company has established a relatively perfect corporate governance structure and internal control system, and all internal control systems can be effectively implemented to effectively prevent business risks. The company’s internal control self-evaluation report comprehensively, truly and accurately reflects the construction and operation of the company’s internal control system.
4. Management and use of raised funds of the company
During the reporting period, the board of supervisors checked the management and use of the company’s raised funds and held that the company managed and used the raised funds in strict accordance with relevant laws and regulations and the provisions of the company’s raised funds management system, and there was no change in the use of the raised funds and damage to the interests of shareholders, There is no unauthorized misappropriation or illegal use of the raised funds.
5. Related party transactions of the company
During the reporting period, the board of supervisors supervised and inspected the related party transactions of the company and held that: the related party transactions of the company have fulfilled the necessary approval procedures, the voting procedures are legal and effective, and comply with the provisions of relevant laws, regulations, normative documents and rules and regulations; The daily related party transactions in 2021 are to meet the needs of the company’s daily production and operation. Both parties to the transaction follow the pricing principle of “openness, fairness and impartiality”, and there is no behavior damaging the interests of the company and shareholders.
6. External guarantee of the company
During the reporting period, the board of supervisors supervised and inspected the external guarantees of the company, and considered that the external guarantees of the company in 2021 were all guarantees provided to subsidiaries, and the necessary approval procedures were performed. The guarantee amount was determined according to the actual capital needs of each holding subsidiary’s business. Providing guarantees to them would help promote the financing and sound development of the holding subsidiary, In line with the interests of the company and all shareholders, there is no illegal guarantee or damage to the interests of shareholders.
7. Establishment and implementation of insider information management system by the company
During the reporting period, the board of supervisors supervised and inspected the establishment and implementation of the insider management system of the company, and believed that the company further revised and improved the registration and management system of insiders of the company in strict accordance with the requirements of the regulatory authorities, carefully managed the insider information and the registration of insiders of the company, truthfully Completely record the list of insiders of all insider information in all links such as report, transmission, preparation, review and disclosure of insider information before public disclosure. After verification, it is not found that the company’s directors, supervisors, senior managers and other insiders buy and sell the company’s shares during the sensitive period or use the inside information.
3、 Priorities of the board of supervisors in 2022
In 2022, the board of supervisors will continue to faithfully and diligently perform the duties of the board of supervisors in strict accordance with the relevant provisions of the company law, the securities law, the articles of association and the rules of procedure of the board of supervisors. Improve the operation mechanism of the board of supervisors, strengthen communication with the board of directors, management and audit institutions, timely understand and grasp the daily operation and legal operation of the company, and strengthen the supervision function of the company according to law. Promote self construction through continuous learning, broaden professional knowledge, improve business level, give full play to the supervision function of the board of supervisors, urge the company to establish a long-term mechanism for standardized governance, and earnestly safeguard the legitimate rights and interests of the company and shareholders.
Innuovo Technology Co.Ltd(000795) board of supervisors March 12, 2002
