Securities code: Guangdong Dcenti Auto-Parts Stock Limited Company(603335) securities abbreviation: Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Announcement No.: 2022016 Guangdong Dcenti Auto-Parts Stock Limited Company(603335)
Announcement on the resolution of the 7th Meeting of the 3rd 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
Guangdong Dcenti Auto-Parts Stock Limited Company(603335) (hereinafter referred to as "the company") the seventh meeting of the third board of supervisors (hereinafter referred to as "the meeting") was held on March 14, 2022 in a combination of on-site and communication, and voting was held in a registered manner. The meeting was presided over by Wu Qiuping, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended. Some senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws and regulations and the articles of association, and the meeting was legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and adopted the proposal on the work report of the board of supervisors in 2021
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
2. Deliberated and passed the proposal on the financial final report of 2021 and the financial budget report of 2022
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3. The proposal on 2021 profit distribution plan was deliberated and adopted
The board of supervisors believes that the company's profit distribution plan for 2021 complies with relevant laws, regulations and the articles of association, and strictly implements the decision-making procedures of cash dividends. The profit distribution plan comprehensively considers the internal and external factors, the company's operation status, future development plan, future capital demand, the opinions of directors and the expectations of shareholders. We agree to this profit distribution plan.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
4. Deliberated and adopted the proposal on the full text and summary of the 2021 Annual Report
The board of supervisors believes that the preparation and review procedures of the company's annual report and abstract comply with relevant laws and regulations, the articles of association and the provisions of the company's internal management system, and the information contained truly reflects the company's current operation, management and financial status from all aspects. It is not found that the personnel involved in the preparation and deliberation of the annual report have violated the confidentiality provisions.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
5. The proposal on the implementation of daily connected transactions in 2021 and the forecast of daily connected transactions in 2022 was deliberated and adopted
The board of supervisors believes that the related party transactions between the company and related parties are based on the needs of the company's normal production and operation. The pricing of the transactions follows the principles of openness, fairness and impartiality, and is priced with reference to the market price. The transaction price is reasonable and fair; Daily related party transactions did not lead to significant dependence of the company's main business on related parties and did not adversely affect the independence of the company; The contents of related party transaction contracts / agreements comply with business practices and relevant policies, and the decision-making procedures are legal and effective. The difference between the execution and forecast of the company's related party transactions in 2021 is in line with the normal commercialization and does not harm the interests of the company and non related shareholders.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
6. The special report on the deposit and use of the company's raised funds in 2021 was reviewed and approved
The board of supervisors believes that the contents of the special report on the deposit and use of the company's raised funds in 2021 truly, accurately and completely reflect the deposit and use of the raised funds, and there are no false records, misleading statements or major omissions.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
7. The proposal on the provision for asset impairment was deliberated and adopted
The board of supervisors checked the company's provision for asset impairment this time and believed that the company's provision for asset impairment in accordance with the accounting standards for business enterprises and relevant accounting policies of the company can more fairly and truly reflect the company's asset status. The board of directors agreed to withdraw the provision for asset impairment this time in accordance with the Legal Deliberation procedure of this matter. Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
8. Deliberated and passed the proposal on the evaluation report of internal control in 2021
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
9. The proposal on providing guarantees and related party transactions to holding subsidiaries was deliberated and adopted
The board of supervisors believes that the object of this guarantee is the holding subsidiary of the company, and the risk of providing guarantee is controllable, which is conducive to the rapid development of Guangdong Weima business, the holding subsidiary of the company, and in line with the interests of the shareholders of the company. When the board of directors deliberates the related party transaction, the voting procedures comply with the provisions of relevant laws, regulations and the articles of association. We agree to the proposal of providing guarantee and related party transactions to our holding subsidiaries.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
10. The proposal on using self owned funds for securities investment was deliberated and adopted
The board of supervisors believes that under the premise of ensuring daily operation and controlling risks, the company follows the principle of "standardized operation, risk prevention and capital safety", and makes rational use of its own funds for securities investment, which is conducive to improving the efficiency of capital use, will not affect the normal development of its main business, will not affect the company's capital turnover, and will not involve the use of raised funds. The voting procedure of this matter complies with the requirements of relevant laws and regulations, and has fulfilled the necessary approval procedures, which is in line with the long-term development of the company and the interests of the company's shareholders. We agree to the proposal of using our own funds for securities investment.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
It is hereby announced.
Guangdong Dcenti Auto-Parts Stock Limited Company(603335) board of supervisors March 15, 2021
