Securities code: Tianma Microelectronics Co.Ltd(000050) securities abbreviation: shentianma a Announcement No.: 2022016 Tianma Microelectronics Co.Ltd(000050)
Announcement of resolutions of the 19th 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.
Tianma Microelectronics Co.Ltd(000050) the notice of the 19th meeting of the ninth board of supervisors was sent in writing or by mail on Tuesday, March 1, 2022, and the meeting was held by on-site and communication voting on Friday, March 11, 2022. There are 5 supervisors who should attend the meeting and 5 supervisors who actually attend the meeting, namely: Mr. Zhang Guangjian, Ms. Jiao Yan, Ms. Lin Xiaoxia, Mr. Liu Wei and Ms. Chen Dan. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, regulations and the articles of association, and the resolutions formed at the meeting are legal and effective. The meeting considered and adopted the following resolutions:
1、 Deliberated and adopted the financial final accounts report of 2021
Voting: 5 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.
2、 Deliberated and adopted the full text and summary of the 2021 Annual Report
Voting: 5 in favor, 0 against and 0 abstention
After fully understanding and reviewing the company's 2021 annual report, the board of supervisors issued a written confirmation opinion on the company's 2021 annual report. The board of supervisors held that the procedures for the preparation and deliberation of Tianma Microelectronics Co.Ltd(000050) 2021 annual report by the board of directors were in line with laws, administrative regulations, the provisions of CSRC and Shenzhen Stock Exchange, and the contents of the report truly, accurately and completely reflected the actual situation of the company, There are no false records, misleading statements or major omissions.
No supervisor can guarantee or object to the authenticity, accuracy and completeness of the 2021 annual report.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the full text of the 2021 annual report disclosed by the company on cninfo.com on the same day and the summary of the 2021 annual report published in the securities times and cninfo.com on the same day.
3、 Deliberated and adopted the work report of the board of supervisors in 2021
Voting: 5 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.
For details, please refer to the work report of the board of supervisors in 2021 disclosed by the company on cninfo.com on the same day.
4、 Deliberated and adopted the work report of internal control system in 2021
Voting: 5 in favor, 0 against and 0 abstention
5、 Deliberated and adopted the 2021 annual internal control evaluation report
Voting: 5 in favor, 0 against and 0 abstention
The board of supervisors considered that the company's internal control system was established and effectively implemented in line with the actual requirements of national laws and regulations. The company's corporate governance, business management, financial management, information disclosure and major events are carried out in strict accordance with the provisions of the company's internal control system, and all links of the activities have been reasonably controlled to ensure the orderly and effective development of the company's business activities, effectively control the business risks and safeguard the interests of the company and shareholders. The 2021 internal control evaluation report comprehensively, objectively and truly reflects the construction and operation of the company's internal control system and effectively controls business risks.
For details, please refer to the 2021 internal control evaluation report disclosed by the company on cninfo.com on the same day.
It is hereby announced.
Tianma Microelectronics Co.Ltd(000050) board of supervisors March 15, 2002
