Securities code: Allwinnertech Technology Co.Ltd(300458) securities abbreviation: Allwinnertech Technology Co.Ltd(300458) Announcement No.: 20220325-002 Allwinnertech Technology Co.Ltd(300458)
Announcement of resolutions of the 13th meeting of the 4th 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
Allwinnertech Technology Co.Ltd(300458) (hereinafter referred to as “the company”) the 13th meeting of the 4th board of supervisors was held on site in the conference room on the second floor of the company on March 24, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The notice of the meeting was delivered to all supervisors by e-mail, fax and telephone on March 14, 2022. The meeting was presided over by Mr. Zhu Zhenhua, chairman of the board of supervisors. The meeting was held in accordance with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
1. The proposal on the work report of the board of supervisors in 2021 was considered and adopted
After review, the board of supervisors believes that the work report of the board of supervisors in 2021 truly, completely and objectively summarizes the work of the board of supervisors in 2021.
After voting: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
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2. The proposal on the company’s 2021 annual report and its summary was deliberated and adopted
After review, the board of supervisors believes that the procedures of the company’s 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 company, and there are no false records, misleading statements or major omissions.
After voting: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
3. The proposal on the 2021 annual financial statement of the company was deliberated and adopted
After review, the board of supervisors believes that the company’s 2021 financial statement objectively and truly reflects the company’s financial situation and operating results in 2021.
After voting: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
4. The proposal on the company’s profit distribution plan for 2021 was reviewed and approved
After review, the board of supervisors believes that the profit distribution plan prepared by the board of directors is in line with the actual situation of the company and the relevant provisions of relevant laws and regulations, which is conducive to the sustainable development of the company.
After voting: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
5. The proposal on the special report on the storage and use of raised funds in 2021 was reviewed and approved. After review, the board of supervisors believed that the special report on the storage and use of raised funds in 2021 issued by the company truly and objectively reflected the storage and use of raised funds of the company. The use of the raised funds does not conflict with the implementation plan of the investment project invested by the raised funds, and there is no change or disguised change in the investment direction of the raised funds and damage to the interests of shareholders.
With 0 votes against and 3 abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
6. The proposal on the special audit statement on the occupation of non operating funds and other related capital transactions of the company was deliberated and adopted
After review, the board of supervisors held that there was no occupation of funds by controlling shareholders and other related parties in 2021.
After voting: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
7. The proposal on self evaluation report on internal control in 2021 was considered and adopted
After review, the board of supervisors believes that the self-evaluation report on internal control in 2021 prepared by the company truly and objectively reflects the establishment, improvement and implementation of the company’s internal control system. Combined with its own business characteristics and risk factors, the company has established a relatively perfect internal control system, which meets the requirements of relevant national laws and regulations and the actual needs of the company’s production and operation management, and can be effectively implemented. The establishment of the internal control system has played a good role in risk prevention and control of all links of the company’s operation and management.
After voting: 3 in favor, 0 against and 0 abstention.
8. The proposal on renewing the appointment of audit institutions in 2022 was considered and adopted
After review, the board of supervisors believes that Tianjian Certified Public Accountants (special general partnership) adheres to the principle of independent audit in the process of practice, and the professional reports issued for the company are objective and fair. It agrees to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 for one year.
After voting: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
9. The proposal on the company’s foreign exchange hedging business was deliberated and adopted
After review, the board of supervisors believes that the company and its subsidiaries carry out foreign exchange hedging business in order to make full use of foreign exchange hedging tools to reduce or avoid exchange rate risks caused by exchange rate fluctuations, reduce exchange losses and control business risks, which is necessary. The company has formulated the foreign exchange hedging business management system and improved the relevant internal control system. The targeted risk control measures taken by the company are feasible. In line with the actual situation of the company, there is no situation that damages the interests of the company and shareholders, especially minority shareholders. Agree to carry out foreign exchange hedging business.
After voting: 3 in favor, 0 against and 0 abstention.
10. The proposal on the company’s application for comprehensive credit line from the bank was deliberated and adopted
After review, the board of supervisors believes that the company’s application for credit line from the bank is conducive to meeting the company’s capital needs and promoting the sustainable development of the company. The decision-making procedure complies with the provisions of relevant laws and regulations, and there is no situation that damages the interests of the company and all investors. Agree to this credit extension.
After voting: 3 in favor, 0 against and 0 abstention.
2、 Documents for future reference
1. Resolutions of the 13th meeting of the 4th board of supervisors;
2. Other documents required by SZSE.
It is hereby announced.
Allwinnertech Technology Co.Ltd(300458) board of supervisors March 25, 2022
