Securities code: Cloud Live Technology Group Co.Ltd(002306) securities abbreviation: Cloud Live Technology Group Co.Ltd(002306) Announcement No.: 2022014 Cloud Live Technology Group Co.Ltd(002306)
Announcement on the resolution of the second meeting of the Fifth Board of supervisors in 2022
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 held
Cloud Live Technology Group Co.Ltd(002306) (hereinafter referred to as “the company”) the second meeting of the Fifth Board of supervisors in 2022 was notified by e-mail and communication on March 7, 2022, and held in the company’s conference room on March 17 by combining on-site and communication video. There were 3 supervisors who should attend the meeting, and 3 supervisors actually attended the meeting, including 1 supervisor who attended the meeting, Mr. Wang Qingyu; Two people attended the newsletter, namely Mr. Wang Yun and Mr. Liu Xiaolin. The meeting was presided over by Mr. Wang Yun, chairman of the board of supervisors, and some senior managers attended the meeting as nonvoting delegates. The provisions of the articles of association of the people’s Republic of China and the relevant provisions of the company law of the people’s Republic of China.
2、 Deliberations of the meeting
The meeting adopted the method of open ballot. After careful deliberation by the participating supervisors, the following resolutions were formed: 1 The work report of the board of supervisors in 2021 was reviewed and adopted (3 affirmative votes, 0 negative votes and 0 abstention votes).
For details of the work report of the board of supervisors in 2021, please refer to the work report of the board of supervisors in 2021 published by the company on the designated information disclosure media.
The 2021 annual general meeting of shareholders is required to review and approve the report.
2. The annual report for 2021 and its summary were considered and adopted (3 in favor, 0 against and 0 abstention).
After review, the board of supervisors held that the procedures for the preparation and review of the Cloud Live Technology Group Co.Ltd(002306) 2021 annual report of the board of directors comply with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the listed company, without any false records, misleading statements or major omissions.
See http://www.cn.info.com.cn for the full text of the 2021 annual report, See http://www.cn.info.com.cn for details of the summary of the 2021 annual report China Securities Journal and Securities Daily.
The 2021 annual report and its summary shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. 3. The financial final accounts report for 2021 was reviewed and adopted (3 in favor, 0 against and 0 abstention).
The financial statements of the company in 2021 have been audited by the annual audit institution Lixin Zhonglian Certified Public Accountants (special general partnership). In 2021, the company achieved an operating revenue of 317172100 yuan, a total profit of 106605 million yuan and a net profit attributable to shareholders of the listed company of 4.747 million yuan; Please refer to cninfo.com for the company’s 2021 annual financial statement report.
This report shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
4. The proposal on profit distribution in 2021 was considered and adopted (3 in favor, 0 against and 0 abstention).
The annual audit institution Lixin Zhonglian Certified Public Accountants (special general partnership) issued the annual audit report for 2021. In 2021, the net profit attributable to the parent company was 4.747 million yuan and the undistributed profit was -1178329400 yuan. According to the company’s actual operation and dividend distribution policy, in 2021, the company plans not to distribute cash dividends, bonus shares or convert capital reserve into share capital.
After review, the board of supervisors believes that the company’s plan for 2021 does not distribute cash dividends, bonus shares or convert capital reserve into share capital, which is in line with the relevant provisions of the company law and the articles of association, and the relevant review procedures are in line with the provisions of relevant laws and regulations and the actual operation of the company.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
5. The report on self-evaluation of internal control in 2021 was reviewed and adopted (3 in favor, 0 against and 0 abstention).
After review, the board of supervisors believes that the self-evaluation report on internal control in 2021 reflects the actual situation of corporate governance and internal control. The company continues to establish and improve the internal control system and implement it effectively.
For details of the 2021 internal control self-evaluation report, please refer to cninfo.com, the designated information disclosure media（ http://www.cn.info.com.cn. ）。
6. The proposal on the remuneration of the company’s supervisors in 2021 was reviewed and adopted (3 affirmative votes, 0 negative votes and 0 abstention votes).
For details about the remuneration of the company’s supervisors, please refer to “5. Remuneration of directors, supervisors and senior managers” and “3. Remuneration of directors, supervisors and senior managers” in “section IV corporate governance” of the full text of the company’s 2021 annual report.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
3、 Documents for future reference
1. Resolution of the second meeting of the Fifth Board of supervisors in 2022.
It is hereby announced.
Cloud Live Technology Group Co.Ltd(002306) board of supervisors March 18, 2022
