Securities code: 301179 securities abbreviation: Zeyu intelligent Announcement No.: 2022018 Jiangsu Zeyu Intelligent Power Co., Ltd
Announcement of resolutions of the second 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
The notice of the second meeting of the second board of supervisors of Jiangsu Zeyu Intelligent Power Co., Ltd. (hereinafter referred to as "the company") was sent to all supervisors by telephone and e-mail on March 6, 2022. The meeting was held in the company's conference room in the form of on-site meeting on March 16, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Zhao Yao, chairman of the board of supervisors. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law") and the articles of association of Jiangsu Zeyu Intelligent Power Co., Ltd. (hereinafter referred to as the "articles of association").
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the 2021 annual work report of the board of supervisors of the company was deliberated and adopted
See cninfo.com for details（ http://www.cn.info.com.cn. ）Work report of the board of supervisors in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. The proposal on the 2021 annual report and its summary was deliberated and adopted
After review, the board of supervisors believes that the procedures for the preparation and review of the company's 2021 annual report 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 listed company, and there are no false records, misleading statements or major omissions.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Annual report for 2021 and its summary.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
3. The proposal on the company's 2021 annual financial statement report was deliberated and adopted
The board of supervisors believes that the annual financial report of 2021 objectively reflects the company's operating results and final accounts of 2021.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Financial final accounts report of 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
4. The proposal on the annual profit distribution of the company in 2021 was deliberated and passed
After deliberation, the board of supervisors held that the 2021 profit distribution plan of the company complies with the relevant provisions on dividends in the company law, the securities law and the articles of association, the long-term return plan and relevant commitments of the company's shareholders, the dividend distribution policy, and the 2021 profit distribution plan is legitimate, compliant and reasonable.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement of profit distribution plan for 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
5. The proposal on the special report on the deposit and use of the company's raised funds in 2021 was reviewed and approved
After review, the board of supervisors held that during the reporting period, the management and use of the company's raised funds were in strict accordance with the relevant rules such as the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and the provisions of the company's measures for the administration of the use of raised funds. The actual use of the raised funds met the comprehensive needs of the investment projects with raised funds, and there were no acts in violation of laws, regulations and damaging the interests of shareholders.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Special report on the deposit and use of raised funds in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
6. The proposal on renewing the appointment of Zhonghui Certified Public Accountants (special general partnership) as the company's audit institution in 2022 was reviewed and approved
The board of supervisors believes that the ability and qualification of Zhonghui Certified Public Accountants (special general partnership) can meet the requirements of the company's financial and internal control audit. The company's procedures for appointing certified public accountants this time comply with the provisions of relevant laws and regulations, and agrees to renew the appointment of Zhonghui certified Public Accountants (special general partnership) as the company's audit institution in 2022. See cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on renewing the appointment of Zhonghui Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
7. The proposal on the company's 2021 annual internal control self-evaluation report was deliberated and adopted
The board of supervisors believes that: the company has established a relatively perfect internal control system, which meets the requirements of relevant national laws and regulations and the actual needs of the company's production and operation management, and can be effectively implemented. The establishment of the internal control system has played a good role in risk prevention and control of all links of the company's production and operation management. The self-evaluation report of the company's internal control in 2021 is true It objectively reflects the construction and operation of the company's internal control system.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Self evaluation report on internal control in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
8. The proposal on the remuneration of supervisors in 2021 was deliberated and adopted
See "remuneration of directors, supervisors and senior managers" in Section IV of the 2021 annual report for details of the remuneration of supervisors of the company in 2021. In 2022, the remuneration of the company's supervisors will be comprehensively determined according to the company's profitability and the performance of their duties and in combination with the completion of annual performance.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
9. The proposal on the confirmation of the company's daily connected transactions in 2021 and the prediction of daily connected transactions in 2022 was reviewed and approved
After review, the board of supervisors believes that the data of the company's daily connected transactions in 2021 is true and accurate. The prediction of the company's daily connected transactions in 2022 is the need for the normal development of the company's business. The connected transactions involved in the company's daily connected transactions in 2022 are necessary and fair, and do not harm the interests of the company and its non connected shareholders.
Related party transactions will not affect the independence of the company, and the company's main business will not rely on related parties due to such transactions.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the confirmation of the company's daily connected transactions in 2021 and the prediction of daily connected transactions in 2022. Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
10. The proposal on the company's application for comprehensive credit line from the bank in 2022 was reviewed and passed. After deliberation, the board of supervisors held that the company's acquisition of appropriate bank credit line is conducive to the sustainable and stable development of the company's business and plays a positive role in the company's production and operation. The company's application for comprehensive credit line from the bank is within the controllable risk range of the company and in line with the overall interests of all shareholders and the company. Therefore, we agree to the proposal on the company's application for comprehensive credit line from the bank in 2022.
Details are disclosed on cninfo.com.cn on the same day Relevant announcements. Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
11. The proposal on the prediction of the guarantee line provided by the company for the wholly-owned subsidiary to apply for credit from the bank was deliberated and adopted
After review, the board of supervisors believes that the company's provision of guarantee for the wholly-owned subsidiary within the scope of its consolidated statements is conducive to supporting the sustained and healthy development of the subsidiary's operation and business. The board of supervisors agrees that the company provides guarantee for the wholly-owned subsidiary's application for comprehensive credit line from the bank.
Details are disclosed on cninfo.com.cn on the same day Relevant announcements. Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference 1 Resolution of the second meeting of the second board of supervisors. It is hereby announced.
Board of supervisors of Jiangsu Zeyu Intelligent Power Co., Ltd. March 18, 2022
