Shenzhen Crastal Technology Co.Ltd(300824)
Work report of the board of supervisors in 2021
In 2021, Shenzhen Crastal Technology Co.Ltd(300824) (hereinafter referred to as "the company") was the supervisor
The board of supervisors shall comply with the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant laws, regulations and rules
According to the provisions of the degree, earnestly perform the supervision duties, and earnestly safeguard the interests of the company and the rights and interests of the majority of shareholders. Now 2021
The annual work report of the board of supervisors is as follows:
1、 Meetings of the board of supervisors during the reporting period
During the reporting period, the company held a total of 7 meetings of the board of supervisors, all of which were attended by the company's supervisors in person
In case of entrusted attendance and absence, the notice, convening, convening and voting procedures of the meeting comply with relevant laws
According to the regulations and the articles of association, the specific deliberation items are as follows:
Time session proposal
Proposal on the company's 2021 restricted stock incentive plan (Draft) and its summary
Proposal of the third session of the board of supervisors on the management measures for the implementation and assessment of the company's 2021 restricted stock incentive plan 2021 / 1 / 22 proposal of the 10th meeting on verifying the list of incentive objects of the company's 2021 restricted stock incentive plan
Proposal on the company and its subsidiaries applying to the bank for comprehensive credit line in 2021 and the company providing guarantee for its subsidiaries applying for comprehensive credit line
2021 / 2 / 8 proposal of the third board of supervisors on granting restricted shares to incentive objects for the first time
Eleventh meeting
Proposal on the company's 2020 work report of the board of supervisors
Proposal on the company's 2020 annual report and its summary
Proposal on the company's financial statement report for 2020
Proposal on the company's 2020 internal control self evaluation report
Proposal on the special report on the deposit and use of raised funds in 2020
Proposal of the third board of supervisors on 2020 profit distribution plan on March 24, 2021
Proposal of the 12th meeting on adjusting the implementation progress of some investment projects with raised funds
Proposal on using some idle raised funds and self owned funds for cash management
Proposal on the formulation of securities investment management system
Proposal on using idle self owned funds for securities investment
Proposal on developing foreign exchange derivatives trading business
Proposal on the company's remuneration plan for supervisors in 2021
Proposal on Amending the management and use system of raised funds
Proposal of the third session of the board of supervisors on the report of the first quarter of 2021 on April 19, 2021
Thirteenth meeting
2021 / 8 / 23 proposal of the third session of the board of supervisors on the 2021 semi annual report and its summary
Proposal of the 14th Meeting on the special report on the deposit and use of raised funds in the half year of 2021
Proposal of the third session of the board of supervisors on the third quarter report of 2021 on October 28, 2021
Fifteenth meeting
2021 / 11 / 26 proposal of the third session of the board of supervisors on granting reserved restricted shares to incentive objects
Sixteenth meeting
2、 Attendance of the board of supervisors at the general meeting of shareholders in 2021
During the reporting period, the company held two general meetings of shareholders, and the members of the board of supervisors attended each general meeting of shareholders on time,
The resolutions of the general meeting of shareholders were carefully implemented.
3、 Special opinions of the board of supervisors on relevant matters in 2021
1. Legal operation of the company
In 2021, the board of supervisors of the company supervised the operation of the company according to law and attended the board of directors of the company as nonvoting delegates
Important meetings such as the board of directors and the general meeting of shareholders shall be responsible for the decision-making procedures of the company and the members of the board of directors and senior managers of the company
The performance of their duties was strictly supervised. The board of supervisors believes that the general meeting of shareholders and the board of directors of the company
The convening and convening of the meeting shall comply with the provisions of the company law, the securities law and other laws and regulations and the articles of association,
The decision-making procedure is legal and effective, and no illegal business behavior of the company is found. During the reporting period, no public
The directors and senior managers of the company have violated laws, regulations, the articles of association and damaged the public interest in the performance of their duties
The behavior of the company and the interests of shareholders.
2. Check the company's financial situation
In 2021, the board of supervisors supervised the company's financial situation and financial management
The meeting held that the company's financial system is sound, the financial situation is good, and the financial report of 2021 is objective and true
Reflects the company's financial situation and operating results, ShineWing Certified Public Accountants (special general partnership)
Issued a standard unqualified audit report.
3. Use of raised funds
The board of supervisors checked the use and storage of the raised funds and held that the company was in strict accordance with the
According to the provisions of the fund management measures, the raised funds are used in a reasonable and standardized manner. The company has made special account storage and special use of the raised funds, and there is no case of changing the purpose of the raised funds in a disguised manner and damaging the interests of shareholders, and there is no case of illegal use of the raised funds.
4. Related party transactions of the company
In 2021, the company did not have any major related party transactions, and there was no behavior damaging the interests of the company and all shareholders.
5. External guarantee, equity and asset replacement of the company
In 2021, there was no external guarantee, asset replacement, or other damage to the interests of the company's shareholders or loss of the company's assets.
6. Verification of assets acquired or sold by the company
In 2021, there was no major asset sale, asset replacement, asset guarantee and mortgage of the company. 7. Self evaluation report on internal control
The board of supervisors checked the self-evaluation report of the company's internal control in 2021 and the construction and operation of the company's internal control system, and believed that the self-evaluation report of the company's internal control in 2021 prepared by the board of directors met the provisions of the basic norms of enterprise internal control and its supporting guidelines issued by the Ministry of Finance and other internal control supervision requirements, and was comprehensive, true and reliable It objectively reflects the construction, operation and supervision of the company's internal control system. During the reporting period, the company's internal control system was standardized, legal and effective, and there was no violation of the company's internal control system.
8. Review opinions of the board of supervisors on the company's 2021 Annual Report
In accordance with Article 82 of the securities law and the standards for the contents and forms of information disclosure by companies that offer securities to the public No. 2 - Contents and forms of annual reports and other relevant provisions, the board of supervisors carefully reviewed the 2021 annual report prepared by the board of directors and issued the following audit opinions: the procedures for the preparation and review of the 2021 annual report of the company by the board of directors comply with laws, regulations and relevant provisions of the CSRC, The report truthfully, accurately and completely reflects the actual operation of the company in 2021, and there are no false records, misleading statements or major omissions.
4、 2022 annual work plan of the board of supervisors
In 2022, the board of supervisors will continue to strictly implement the relevant provisions of the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange gem and the articles of association, earnestly perform the functions of the board of supervisors with an attitude of being responsible to all shareholders, safeguard the legitimate rights and interests of the company and shareholders, and effectively play its functions for the standardized operation, improvement and improvement of the governance level of the company. In 2022, the board of supervisors will continue to strengthen its own learning, improve business skills, innovate working methods and improve the professional ability of supervisors to perform their duties; Continue to strengthen the supervision over the performance of the company's directors and senior executives, establish efficient communication channels and methods, and promote the efficient conduct of the company's business; Continuously improve the corporate governance structure, establish a long-term mechanism for standardized corporate governance, and safeguard the interests of the company and all shareholders Shenzhen Crastal Technology Co.Ltd(300824) board of supervisors
March 23, 2022
