Stock abbreviation: Shanghai Diesel Engine Co.Ltd(600841) Shangchai B Share Stock Code: Shanghai Diesel Engine Co.Ltd(600841) 900920 No.: lin2022007 board of supervisors of Shanghai new power automobile technology Co., Ltd
Announcement of resolutions of the second session of the 10th CPC National Congress
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. The second meeting of the 10th board of supervisors of Shanghai New Power Automotive Technology Co., Ltd. (hereinafter referred to as “the company”) was notified to all supervisors in writing, e-mail and telephone on March 7, 2022, and was held in the company’s conference room in the form of on-site meeting and video conference on March 17, 2022. The meeting was presided over by Mr. Zhou Langhui, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting, which is in line with the relevant provisions of the company law and the articles of association.
After deliberation by the attending supervisors, the following resolutions are adopted:
1、 Report of the board of supervisors in 2021
(3 in favor, 0 against and 0 abstention)
2、 Internal control evaluation report in 2021
(3 in favor, 0 against and 0 abstention)
3、 2021 Social Responsibility Report
(3 in favor, 0 against and 0 abstention)
4、 Proposal on the special report on the deposit and actual use of the company’s raised funds in 2021
(3 in favor, 0 against and 0 abstention)
5、 2021 annual report and summary
After review, the board of supervisors expressed the following opinions on the 2021 annual report prepared by the board of directors: 1. It was not found that the preparation and review procedures of the annual report violated laws, regulations, articles of association and other relevant provisions;
2. The content and format of the annual report comply with the provisions of the CSRC and the stock exchange. It is not found that the information contained in the report is inconsistent with the actual situation. The annual report can truly reflect the company’s operating performance and financial status of the current year;
3. Before putting forward this opinion, it is not found that the personnel involved in the preparation and deliberation of the annual report have violated the confidentiality provisions.
(3 in favor, 0 against and 0 abstention)
6、 Proposal on daily connected transactions between the company and Saic Motor Corporation Limited(600104) and other related parties in 2022
The board of supervisors held that the daily related party transactions between the company and Saic Motor Corporation Limited(600104) and other related parties were conducted in accordance with the principles of good faith, openness, impartiality and fairness. The pricing was in line with the market principle, which was the need of the company’s normal production and operation. The decision-making procedures also met the requirements of relevant laws and regulations. No damage was found to the interests of the company and its shareholders, especially small and medium-sized shareholders. (3 in favor, 0 against and 0 abstention)
7、 Proposal on daily related party transactions between the company and Chongqing electromechanical holding (Group) Company in 2022
The board of supervisors held that the daily related party transactions between the company and its related party Chongqing electromechanical holding (Group) Company were conducted in accordance with the principles of good faith, openness, impartiality and fairness. The pricing was in line with the market principle, which was the need of the company’s normal production and operation. The decision-making procedures were also in line with the requirements of relevant laws and regulations. No damage was found to the interests of the company and its shareholders, especially small and medium-sized shareholders. (3 in favor, 0 against and 0 abstention)
8、 Proposal on SAIC Hongyan Automobile Co., Ltd. providing repurchase guarantee for its vehicle sales business
The board of supervisors believes that as a mode of vehicle sales of commercial vehicle enterprises, SAIC Hongyan Automobile Co., Ltd. is conducive to promoting product sales through cooperation with financing institutions such as Shanghai Automotive Group Finance Co., Ltd., Anji Leasing Co., Ltd., dealers and end customers. The company standardizes external guarantee in strict accordance with relevant regulations, the relevant guarantee risks are controllable, and there is no damage to the company, shareholders Especially the interests of minority shareholders.
(3 in favor, 0 against and 0 abstention)
9、 Proposal on adjustment and change of some investment projects with raised funds
The board of supervisors held that the company adjusted and changed some raised investment projects according to the changes of market environment and in combination with the company’s long-term development and overall planning, and the relevant audit procedures comply with laws, regulations and the provisions of the listing regulatory authority. The adjustment and change of some raised and invested projects of the company will help to improve the efficiency of the use of raised funds, which is in line with the strategic plan of the company’s long-term development, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders. The board of supervisors agreed to the adjustment and change of some raised investment projects of the company.
(3 in favor, 0 against and 0 abstention)
The first, fifth, sixth, seventh, eighth and ninth proposals mentioned above will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Board of supervisors of Shanghai New Power Automotive Technology Co., Ltd
March 17, 2022
