Securities code: Quakesafe Technologies Co.Ltd(300767) securities abbreviation: Quakesafe Technologies Co.Ltd(300767) Announcement No.: 2022007 bond Code: 123103 bond abbreviation: Zhen'an convertible bond
Quakesafe Technologies Co.Ltd(300767)
Announcement on the resolution of the 10th meeting of the third 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
(I) Quakesafe Technologies Co.Ltd(300767) (hereinafter referred to as "the company" or "the company") notified all supervisors of the fifth meeting of the third board of supervisors by email on March 7, 2022.
(II) the meeting was held in the company's conference room on March 17, 2022 by combining on-site voting and communication voting.
(III) there are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. All supervisors attended the meeting in person without entrusting others to attend. Among them, Mr. Kuang Fangsong, the supervisor, attended the meeting by means of communication voting. (IV) the meeting was presided over by Ms. Zhang Xue, chairman of the board of supervisors.
(V) the number of voting participants and the convening and convening procedures of this meeting comply with the relevant provisions of the company law and the articles of association, and are legal and effective.
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.
After deliberation, all supervisors agreed that the company's procedures for preparing and reviewing the work report of the board of supervisors in 2021 comply with laws, regulations and the provisions of the CSRC; The contents of the report truly, accurately and completely reflect the work of the board of supervisors in 2021, without any false records, misleading statements or major omissions [for details, see the work report of the board of supervisors in 2021 published on www.cn.info.com.cn on March 19, 2022].
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on the company's 2021 annual financial statement report.
After deliberation, all the supervisors agreed that the company's financial system was sound, the financial operation was standardized and the financial condition was good. The company's 2021 financial statement truly and fairly reflected the company's 2021 financial condition and operating results [for details, see the company's 2021 financial statement published on www.cn.info.com.cn on March 19, 2022].
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) the proposal on the company's 2021 annual report and its summary was deliberated and adopted.
After deliberation, all supervisors agreed that the annual report of the company in 2021 and its summary comply with laws, administrative regulations, relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange, and the content of the report is true, accurate and complete without any false records Misleading statements or major omissions [for details, please refer to the annual report of 2021 and the summary of the annual report of 2021 published on www.cn.info.com.cn on March 19, 2022].
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(IV) the plan for profit distribution and conversion of capital reserve into share capital in 2021 was reviewed and approved.
After deliberation, all supervisors agreed that the company's 2021 profit distribution and capital reserve to share capital plan conforms to the actual situation of the company, fully considers the sustainable development and capital needs of the company, as well as the long-term interests of all shareholders, conforms to the provisions of relevant laws and regulations and the articles of Association, and does not damage the interests of the company and all shareholders [for details, please refer to the plan published on cninfo.com on March 19, 2022
www.cn. info. com. cn. Announcement on the plan for profit distribution and conversion of capital reserve into share capital in 2021].
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(V) deliberated and passed the proposal on the company's 2021 internal control self-evaluation report. After deliberation, all supervisors agreed that the company has established a relatively perfect internal control system and can be effectively implemented. The company's 2021 internal control self-evaluation report truly and objectively reflects the construction and operation of the company's internal control system [for details, see the internal control self-evaluation report published on www.cn.info.com.cn on March 19, 2022].
Voting results: 3 in favor, 0 against and 0 abstention.
(VI) deliberated and passed the proposal on the special report on the deposit and use of the company's raised funds in 2021.
After verification, the deposit and use of the company's annual raised funds in 2021 comply with the relevant provisions of the China Securities Regulatory Commission and Shenzhen Stock Exchange on the deposit and use of the raised funds of listed companies, and there is no illegal use of the raised funds, and there is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders. The contents of the company's special report on the deposit and use of raised funds in 2021 are true, accurate and complete, and there are no false records, misleading statements or major omissions [see the special report of Quakesafe Technologies Co.Ltd(300767) board of directors on the deposit and use of raised funds in 2021 published on www.cn.info.com.cn on March 19, 2022].
Voting results: 3 in favor, 0 against and 0 abstention.
(VII) the proposal on using some idle raised funds and idle self owned funds for cash management was deliberated and adopted.
After deliberation, all supervisors agreed that in order to improve the use efficiency of temporarily idle raised funds and the company's own funds, make rational use of idle funds and obtain better investment returns for the company's shareholders, the company agreed that on the premise of ensuring the normal operation of the company and the fund demand and fund safety of raised investment projects, Cash management of idle raised funds and self owned funds shall be carried out in accordance with relevant laws and regulations such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM [for details, see the announcement on cash management using some idle raised funds and idle self owned funds published on www.cn.info.com.cn on March 19, 2022].
Voting results: 3 in favor, 0 against and 0 abstention.
(VIII) deliberated and adopted the proposal on developing futures hedging business.
After deliberation, all supervisors agreed that the company's futures hedging business complies with laws, administrative regulations, relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange, which is conducive to reducing the company's operating risks. At the same time, they set up corresponding risk control measures and formulated specific operating procedures for the company to engage in hedging business. It is feasible for the company to carry out commodity futures hedging business, and the risk can be controlled. The company is approved to carry out futures hedging business with its own funds of no more than RMB 100 million, and carry out futures hedging business with trading varieties of steel, rubber, lead ingot, etc., which is valid for 12 months from the date of deliberation and approval by the board of directors [for details, see the announcement on carrying out futures hedging business published on www.cn.info.com.cn on March 19, 2022].
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
(I) resolution of the 10th meeting of Quakesafe Technologies Co.Ltd(300767) the third board of supervisors;
(II) Quakesafe Technologies Co.Ltd(300767) : written confirmation opinions of directors, supervisors and senior managers on the 2021 annual report;
It is hereby announced.
Quakesafe Technologies Co.Ltd(300767) board of supervisors March 19, 2022
