Securities code: Pci Technology Group Co.Ltd(600728) securities abbreviation: Pci Technology Group Co.Ltd(600728) Announcement No.: 2022033 Pci Technology Group Co.Ltd(600728)
Announcement of resolutions of the 11th meeting of the ninth 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.
Pci Technology Group Co.Ltd(600728) (hereinafter referred to as “the company”) the notice of the 11th meeting of the ninth board of supervisors was sent to all supervisors by email, SMS and other means on March 7, 2022. The meeting was held in the company’s conference room on March 17, 2022. The meeting was presided over by Zhang Lilian, chairman of the board of supervisors, and attended by he Yuejiao and Chen Lingzi, supervisors. More than half of all supervisors participated in this meeting, which complies with the relevant provisions of the company law of the people’s Republic of China and the Pci Technology Group Co.Ltd(600728) articles of association. After deliberation, the meeting adopted the following proposals:
1、 Work report of the board of supervisors in 2021;
The proposal has been deliberated and approved by the board of supervisors and needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
2、 Text and summary of annual report for 2021;
In accordance with the relevant provisions of the securities law, the board of supervisors of the company reviewed the 2021 annual report prepared by the board of directors and issued the following audit opinions:
The preparation and review procedures of the company’s 2021 annual report comply with the provisions of laws, regulations, the articles of association and various internal management systems of the company; The content and format of the 2021 annual report comply with the provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange, and the information contained truly reflects the operation, management and financial status of the company in 2021; Before the board of supervisors put forward this opinion, it was not found that the personnel involved in the preparation and deliberation of the annual report violated the confidentiality provisions.
The proposal has been deliberated and approved by the board of supervisors and needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 2021 annual financial statement report;
The proposal has been deliberated and approved by the board of supervisors and needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
4、 Proposal on the provision for impairment;
The provision for impairment this time complies with the accounting standards for business enterprises and relevant accounting policies of the company. Based on the principle of accounting prudence, the provision basis is sufficient and can truly reflect the asset value and financial status of the company. We agree that the company will withdraw the provision for asset impairment this time.
Voting results: 3 in favor, 0 against and 0 abstention.
5、 Special report on the deposit and use of the company’s raised funds in 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Pci Technology Group Co.Ltd(600728) board of supervisors March 18, 2022
