Securities code: Zhang Xiaoquan Inc(301055) securities abbreviation: Zhang Xiaoquan Inc(301055) Announcement No.: 2022004 Zhang Xiaoquan Inc(301055)
Announcement on the resolution of the fourth meeting of the second 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
Zhang Xiaoquan Inc(301055) (hereinafter referred to as "the company") the notice of the fourth meeting of the second board of supervisors was sent by email on March 1, 2022 and held in the company's conference room on March 11, 2022 in the form of on-site combined communication. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was convened and presided over by Ms. Cui Jun, chairman of the board of supervisors. The convening and convening of the meeting shall comply with the provisions of the company law of the people's Republic of China, the securities law of the people's Republic of China and other laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful discussion by all the supervisors attending the meeting, the following proposals were considered and adopted:
(I) deliberated and passed the proposal on the annual report of 2021 and its summary
The board of supervisors believes that the procedures for the preparation and review of the company's 2021 annual report and summary by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the company, and there are no false records, misleading statements or major omissions. Therefore, all supervisors unanimously agreed on the contents of the full text and summary of the 2021 annual report, and agreed to submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Disclosed annual report of 2021 and summary of annual report of 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on the work report of the board of supervisors in 2021
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Disclosed the work report of the board of supervisors in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) deliberated and passed the proposal on the financial final accounts report of 2021
The board of supervisors believes that the company's 2021 financial statement objectively and truly reflects the company's financial situation and operating results in 2021.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Disclosed financial final accounts report of 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) the proposal on profit distribution plan for 2021 was considered and adopted
The board of supervisors believes that the company's profit distribution plan for 2021 complies with the provisions of the company law and other relevant laws and regulations and the articles of association, the profit distribution policies determined by the company and the relevant commitments made by the company, is conducive to all shareholders to share the company's operating results, and meets the needs of the company's future business development. Therefore, it is agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Announcement on 2021 profit distribution plan disclosed by the company.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(V) deliberated and passed the proposal on the special report on the deposit and use of raised funds in 2021
The board of supervisors held that in 2021, the use and management of the company's raised funds met the relevant rules such as the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, the guidelines for the self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM and the provisions of the company's raised funds management system, The use of the raised funds is legal and compliant, and no violations of laws and regulations or acts detrimental to the interests of shareholders are found.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Special report on the deposit and use of raised funds in 2021 disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
(VI) deliberated and passed the proposal on the self evaluation report on internal control in 2021
The board of supervisors believes that in 2021, the company has formulated various internal systems and established a relatively perfect internal control system in accordance with the enterprise internal control standard system and relevant regulations, which can be effectively implemented. The self-evaluation report on internal control in 2021 prepared by the company can objectively and truly reflect the internal control of the company.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Self evaluation report on internal control in 2021 disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
(VII) deliberated and passed the proposal on the prediction of daily connected transactions in 2022
The board of supervisors believes that the decision-making procedures for the related party transactions of the company in 2021 comply with the provisions of the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other laws, regulations and normative documents, as well as the articles of association, Its fairness is based on the principle of equal compensation and fair market price. It does not violate the principles of openness, fairness and impartiality and does not affect the company's business activities. The daily connected transactions expected by the company in 2022 meet the daily business needs of the company, and there is no situation that damages the legitimate rights and interests of all shareholders of the company.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Announcement on the forecast of daily connected transactions in 2022 disclosed by the company.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
Resolution of the fourth meeting of the second board of supervisors.
It is hereby announced.
Zhang Xiaoquan Inc(301055) board of supervisors March 15, 2021
