Sinomag Technology Co.Ltd(300835)
Work report of the board of supervisors in 2021
In 2021, the board of supervisors of the company earnestly performed the functions and powers conferred by relevant laws and regulations in accordance with the provisions of the company law, the articles of association, the rules of procedure of the board of supervisors and other laws, regulations and rules, and the principle of being responsible to all shareholders of the company. All supervisors of the company scrupulously performed their duties, worked diligently, supervised 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 shareholders. The main work of the board of supervisors in 2021 is reported as follows:
1、 Meeting situation
1. On March 26, 2021, the company held the fifth meeting of the Fifth Board of supervisors in Hefei conference room. The meeting deliberated and adopted 9 proposals, including the work report of the company’s board of supervisors in 2020 and the company’s financial statement report in 2020.
2. On April 27, 2021, the company held the sixth meeting of the Fifth Board of supervisors in Hefei conference room, which reviewed and adopted the company’s report for the first quarter of 2021.
3. On June 4, 2021, the company held the 7th Meeting of the 5th board of supervisors in Hefei conference room. The meeting considered and adopted the proposal on signing the outsourcing procurement framework agreement and related party transactions.
4. On August 26, 2021, the company held the 8th meeting of the 5th board of supervisors in Hefei conference room. The meeting considered and adopted three proposals, including the proposal on the company’s 2021 semi annual report and summary. 5. On October 26, 2021, the company held the 9th meeting of the 5th board of supervisors in Hefei conference room, which deliberated and adopted the third quarter report of the company in 2021.
2、 The board of supervisors expressed independent opinions on the following matters of the company in 2021
1. Legal operation of the company
In accordance with the provisions of the company law, the articles of association and other relevant laws and regulations, the board of supervisors of the company supervised the general meeting of shareholders, the convening procedures of the board of directors, the resolutions of the board of directors, the implementation of the resolutions of the general meeting of shareholders, the performance of the duties of the company’s senior managers and the implementation of the company’s management system during the reporting period, And attended the general meeting of shareholders and the meeting of the board of directors as nonvoting delegates. Its decision-making procedures comply with the relevant provisions of the company law and the articles of association. The directors and senior managers of the company comply with the provisions of relevant laws and regulations when performing their duties, and have no acts detrimental to the interests of the company.
2. Check the company’s financial situation
The board of supervisors believes that the company’s financial system is sound and operates well, the company’s financial report truly reflects the company’s financial situation and operating results, and Tianjian certified public accountants Co., Ltd. has issued a standard unqualified audit report.
3. Check the related party transactions and external guarantees of the company
(1) In 2021, the transactions between the company and related parties are as follows:
Name and amount of related parties (10000 yuan) remarks
Changzhou Bofan Electric Co., Ltd. 563.26 sells wet pressed magnetic tiles and commutators
Total 563.26
The board of supervisors believes that the above related party transactions follow the basic principles of honesty and trustworthiness, compensation for equal value, fairness, voluntariness, rationality and fairness, and are priced and traded according to the market price.
(2) In 2020, the company had no external guarantee.
3、 2022 annual work plan of the board of supervisors
In 2022, the board of supervisors of the company will continue to perform its supervisory functions diligently and conscientiously in strict accordance with the company law, the securities law and other laws and regulations, the articles of association and the rules of procedure of the board of supervisors, adhere to the implementation of various resolutions adopted by the general meeting of shareholders, and promote the effective operation of the company’s internal control system. While strengthening the supervision and management functions, the members of the board of supervisors will continue to strengthen their own learning, improve the working ability and efficiency of the board of supervisors, strengthen the awareness of risk prevention, promote the sustainable and healthy development of the company, and effectively safeguard and protect the interests of the company and shareholders.
Sinomag Technology Co.Ltd(300835) board of supervisors March 14, 2022
