Securities code: Sihui Fuji Electronics Technology Co.Ltd(300852) securities abbreviation: Sihui Fuji Electronics Technology Co.Ltd(300852) Announcement No.: 2022015 Sihui Fuji Electronics Technology Co.Ltd(300852)
Announcement of resolutions of the 7th 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
Sihui Fuji Electronics Technology Co.Ltd(300852) (hereinafter referred to as "the company") the notice of the seventh meeting of the second board of supervisors was sent in writing on March 12, 2022. The meeting was held by on-site voting in conference room 1 of the company on March 24, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. This meeting was presided over by Ms. Fu Yanhua, chairman of the board of supervisors. The meeting was held in accordance with the relevant provisions of the company law and other laws, regulations, normative documents and the articles of association, and the resolutions of the meeting were legal and effective. 2、 Deliberation at the meeting of the board of supervisors
After careful deliberation one by one, the supervisors present at the meeting passed the following proposals by open ballot:
(I) review and approve the work report of the board of supervisors in 2021;
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 votes passed, 0 abstention, 0 opposition, 0 avoidance vote.
(II) deliberating and adopting the 2021 annual report and its summary;
After review, the board of supervisors believes that the procedures of the Sihui Fuji Electronics Technology Co.Ltd(300852) 2021 annual report prepared and reviewed 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.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Full text of 2021 annual report and its summary.
Voting results: 3 votes passed, 0 abstention, 0 opposition, 0 avoidance vote.
(III) deliberating and adopting the financial final accounts report of 2021;
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 votes passed, 0 abstention, 0 opposition, 0 avoidance vote.
(IV) deliberated and passed the proposal on the profit distribution plan for 2021;
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, see the company's disclosure on cninfo.com.cn on the same day Announcement on profit distribution plan for 2021 on. Voting results: 3 votes passed, 0 abstention, 0 opposition, 0 avoidance vote.
(V) deliberating and adopting the self-evaluation report on internal control in 2021;
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Self evaluation report on internal control in 2021.
Voting results: 3 votes passed, 0 abstention, 0 opposition, 0 avoidance vote.
(VI) review and approval of 2021 special fund deposit report; For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Special report on the deposit and actual use of raised funds in 2021.
Voting results: 3 votes passed, 0 abstention, 0 opposition, 0 avoidance vote.
(VII) deliberated and passed the proposal on the 2022 annual salary plan for directors, supervisors and senior managers of the company;
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, see the company's disclosure on cninfo.com.cn on the same day Announcement on the 2022 annual remuneration plan of the company's directors, supervisors and senior managers.
Voting results: 3 votes passed, 0 abstention, 0 opposition, 0 avoidance vote.
(VIII) deliberated and passed the proposal on the application of comprehensive credit line from the bank by the company and its subsidiaries in 2022 and the guarantee provided by the company for the application of comprehensive credit line by its subsidiaries;
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the expected application of the company and its subsidiaries to the bank for comprehensive credit line in 2022 and the guarantee provided by the company for the application of comprehensive credit line by its subsidiaries.
Voting results: 3 votes passed, 0 abstention, 0 opposition, 0 avoidance vote.
(IX) deliberated and passed the proposal on using idle self owned funds for entrusted financial management;
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on entrusted financial management using idle self owned funds.
Voting results: 3 votes passed, 0 abstention, 0 opposition, 0 avoidance vote.
(x) deliberated and adopted the special report on the company's foreign exchange derivatives transactions in 2021;
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Special report on the trading of foreign exchange derivatives of the company in 2021.
Voting results: 3 in favor, 0 against, 0 abstention and 0 avoidance;
3、 Documents for future reference
1. Resolution of the seventh meeting of the second board of supervisors.
It is hereby announced.
Sihui Fuji Electronics Technology Co.Ltd(300852) board of supervisors March 25, 2022
