Securities code: 3Peak Incorporated(688536) securities abbreviation: 3Peak Incorporated(688536) Announcement No.: 2022008 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd
Announcement on the resolution of the second meeting of the third 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
The notice of the second meeting of the third board of supervisors of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. (hereinafter referred to as “the company”) was issued on March 1, 2022. The meeting was held in the company’s conference room on March 11, 2022 by means of on-site combined with communication voting. There were 3 supervisors who should participate in the voting and 3 supervisors who actually participated in the voting. The meeting was presided over by he Dejun, chairman of the board of supervisors. The convening and convening procedures of the meeting comply with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. (hereinafter referred to as the “articles of association”), and 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 remuneration of the company’s supervisors in 2021 and the remuneration scheme in 2022
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) the proposal on the 2021 annual work report of the board of supervisors was deliberated and adopted
In 2021, in accordance with the company law of the people’s Republic of China and the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), the board of supervisors of the company In accordance with the requirements of laws and regulations and the company’s system, such as the Listing Rules of Shanghai Stock Exchange Kechuang board, the self regulatory guidance No. 1 of Shanghai Stock Exchange Kechuang board listed companies – standardized operation, the articles of association and the rules of procedure of the board of supervisors, and in the principle of being responsible to the whole shareholders of the company, earnestly perform the functions and powers conferred by relevant laws and regulations, Work actively and effectively. All supervisors of the company were diligent and devoted to their duties, supervised and inspected the operation of the company according to law and the performance of duties by directors and senior managers of the company, and safeguarded the legitimate rights and interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) the proposal on the company’s 2021 annual report and its summary was deliberated and adopted
According to the securities law The relevant provisions and requirements of the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”) standards for the contents and forms of information disclosure by companies offering securities to the public No. 2 – Contents and forms of annual reports (revised in 2021) and the notice on the disclosure of 2021 annual reports of companies listed on the science and Innovation Board of Shanghai Stock Exchange, After reviewing the company’s annual report 2021 and its summary, the board of supervisors of the company believes that:
1. The preparation and review procedures of the company’s 2021 annual report and its summary comply with laws, regulations, relevant requirements of the CSRC and Shanghai Stock Exchange, and comply with the provisions of the company’s internal management system such as the articles of Association;
2. The content and format of the company’s 2021 annual report and its abstract comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange. The information contained in the company’s 2021 annual report truly reflects the company’s operating results and financial status in 2021 from all aspects;
3. Before putting forward this opinion, it is not found that the personnel involved in the preparation and deliberation have violated the confidentiality provisions; 4. All members of the board of supervisors guarantee that the information disclosed in the company’s 2021 annual report and its abstract is true, accurate and complete without any false records, misleading statements or major omissions, and bear individual and joint legal liabilities for the authenticity, accuracy and integrity of its contents.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, the company published it on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The 2021 annual report of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. and the 2021 annual report summary of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(IV) deliberated and passed the proposal on the company’s 2021 annual financial statement report
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(V) deliberated and passed the proposal on the special report on the deposit and actual use of the company’s raised funds in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
For details, the company published it on 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 of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. in 2021.
(VI) deliberated and passed the proposal on the company’s 2021 annual internal control evaluation report
Voting results: 3 in favor, 0 against and 0 abstention.
For details, the company published it on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) 2021 internal control evaluation report of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd.
(VII) deliberated and passed the proposal on annual profit distribution plan for 2021
After review, the board of supervisors of the company believes that the annual profit distribution plan of the company in 2021 is in line with the current actual situation of the company, is conducive to meeting the needs of the company’s sustainable development and capital liquidity, and complies with the provisions of laws, regulations and the articles of Association. It agrees to submit the proposal to the annual general meeting of shareholders of the company in 2021 for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, the company published it on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on 2021 annual profit distribution plan of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. (Announcement No.: 2022009).
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(VIII) deliberated and passed the proposal on the renewal of the company’s 2022 financial and internal control audit institution
The board of supervisors of the company believes that PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership), as the company’s financial and internal control audit institution in 2021, has the qualifications in accordance with laws and regulations, provides standardized and professional audit services for the company, and the audit team is rigorous and dedicated, and issues audit reports for the company objectively and fairly in accordance with independent audit standards; The renewal of PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) as the company’s financial and internal control audit institution in 2022 is conducive to maintaining the consistency and continuity of financial audit work and the preparation and implementation of internal control audit in 2021. It is agreed to renew the appointment for one year.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, the company published it on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. on the renewal of accounting firm (Announcement No.: 2022010).
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(IX) deliberated and passed the proposal on the company providing guarantee for wholly-owned subsidiaries
Voting results: 3 in favor, 0 against and 0 abstention.
For details, the company published it on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. on the guarantee provided by the company for wholly-owned subsidiaries (Announcement No.: 2022011).
It is hereby announced.
Board of supervisors of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. March 14, 2022
