Securities code: Iray Technology Company Limited(688301) securities abbreviation: Iray Technology Company Limited(688301) Announcement No.: 2022013 Iray Technology Company Limited(688301)
Announcement of resolutions of the 10th meeting of the second 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
On March 15, 2022, Iray Technology Company Limited(688301) (hereinafter referred to as "the company") held the 10th meeting of the second board of supervisors (hereinafter referred to as "the meeting") by means of on-site communication, and the notice of the meeting was sent by e-mail on March 4, 2022. The meeting was presided over by Mr. Feng Hua, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended and voted. The convening and voting procedures of this meeting comply with the provisions of the company law of the people's Republic of China, the articles of association and other relevant laws and regulations. 2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the work report of the board of supervisors in 2021
The board of supervisors believes that the work report of the board of supervisors in 2021 truly, accurately and completely reflects the work of the board of supervisors in 2021. In 2021, the second board of supervisors of the company diligently performed and independently exercised the supervisory powers and responsibilities of the board of supervisors in an attitude of being responsible to all shareholders, safeguarded the legitimate rights and interests of shareholders and the company, and unanimously agreed and adopted the work report of the board of supervisors in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on the company's financial final accounts report in 2021
According to the provisions of the accounting standards of the people's Republic of China on the consolidated financial results of the company on December 31, 2021 and the accounting standards of the people's Republic of China on the consolidated financial results of the company on December 31, 2021, Unanimously agreed and adopted the 2021 annual financial statement report.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(III) deliberated and passed the proposal on the company's annual report for 2021 and its summary
The board of supervisors believes that the annual report and summary of the company for 2021 are prepared in accordance with the company law of the people's Republic of China, the articles of association and other relevant provisions in all major aspects, and the information contained can truly reflect the company's business and financial situation in 2021. During the preparation of the annual report, no personnel involved in the preparation and review of the company's 2021 annual report were found to have violated the confidentiality provisions.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed summary of Iray Technology Company Limited(688301) 2021 annual report and Iray Technology Company Limited(688301) 2021 annual report.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(IV) deliberated and passed the proposal on the company's annual profit distribution plan in 2021
The board of supervisors believes that the decision-making procedure, form and proportion of profit distribution of the company's profit distribution plan in 2021 comply with the provisions of relevant laws and regulations and the articles of Association; This profit distribution plan takes full account of the company's profitability, cash flow status, capital demand and other factors. There is no damage to the interests of minority shareholders, which is in line with the company's current operation situation and conducive to the company's sustainable, stable and healthy development. We agree to pass the proposal on the company's profit distribution plan for 2021.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Iray Technology Company Limited(688301) on annual profit distribution plan in 2021 (Announcement No.: 2022014) disclosed. Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall 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
The board of supervisors believes that the deposit and use of the company's raised funds in 2021 comply with the relevant provisions of the China Securities Regulatory Commission and Shanghai Stock Exchange on the deposit and use of raised funds of listed companies, there is no illegal use of raised funds, there is no change or disguised change in the investment direction of raised funds and damage to the interests of shareholders, We agree with the company's special report on the deposit and actual use of raised funds in 2021.
For details, please refer to 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 in Iray Technology Company Limited(688301) 2021 (Announcement No.: 2022016).
Voting results: 3 in favor, 0 against and 0 abstention.
(VI) deliberated and passed the proposal on the special report on the use of the previously raised funds
In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of securities issuance and registration of companies listed on the science and Innovation Board (for Trial Implementation), the provisions on the report on the use of previously raised funds (Zheng Jian FA FA Zi [2007] No. 500) and other relevant laws, regulations and normative documents, The company prepared the report on the use of Iray Technology Company Limited(688301) previously raised funds and hired Lixin Certified Public Accountants (special general partnership) to issue the verification report on the use of Iray Technology Company Limited(688301) previously raised funds (xksbz [2022] No. za10323).
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Report on the use of Iray Technology Company Limited(688301) previously raised funds and assurance report on the use of Iray Technology Company Limited(688301) previously raised funds.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(VII) deliberated and passed the proposal on the change of accounting estimates of the company
After deliberation, the board of supervisors believes that the change of accounting estimates complies with the relevant provisions of the accounting standards for Business Enterprises No. 28 - accounting policies, changes in accounting estimates and error correction and the actual operation of the company, can more objectively and truly reflect the financial status and operating results of the company and its subsidiaries, and there is no situation that damages the interests of shareholders of the company, especially small and medium-sized shareholders; The review procedure of this accounting estimate change complies with the provisions of the company law of the people's Republic of China and other relevant laws and regulations and the articles of association.
The board of supervisors agreed to the change of accounting estimates of the company. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Iray Technology Company Limited(688301) on changes in accounting estimates (Announcement No.: 2022017) disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
(VIII) the proposal on the appointment of financial audit institutions and internal control audit institutions in 2022 was reviewed and approved. The board of supervisors considered that considering the work performance, professional ability and service level of Lixin Certified Public Accountants (special general partnership), as well as the good cooperative relationship between the firm and the company for a long time, We agree that the company will hire Lixin Certified Public Accountants (special general partnership) as the financial audit institution and internal control audit institution of the company in 2021 for one year.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement of Iray Technology Company Limited(688301) on the appointment of financial audit institutions and internal control audit institutions in 2022 (Announcement No.: 2022015) disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(IX) deliberated and passed the proposal on the remuneration of supervisors of the company in 2022
The board of supervisors believes that the annual salary is obtained according to the administrative positions (if any) held by the supervisors and the internal salary system of the company, and the assessment and bonus are obtained according to the internal salary management system of the company, which is in line with the provisions of relevant national laws, regulations and the articles of association. We agree to pass the proposal on the salary of supervisors of the company in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Iray Technology Company Limited(688301) board of supervisors March 17, 2022
