Allwinnertech Technology Co.Ltd(300458)
Work report of the board of supervisors in 2021
In 2021, the board of supervisors of the company strictly followed the company law, the articles of association and the rules of procedure of the board of supervisors
And the requirements of relevant laws and regulations, and earnestly safeguard the interests of the company and the rights and interests of minority shareholders
Perform supervision duties, exercise functions and powers independently according to law, and promote the standardized operation of the company. Now the main work in 2021
The situation is reported as follows:
1、 Work of the board of supervisors
In 2021, the board of supervisors held 6 meetings. The convening of the board of supervisors and the signing of resolutions
And the exercise of supervisors’ rights comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of supervisors
The details are as follows:
No. date of convening session proposal
Proposal on the work report of the board of supervisors in 2020
Proposal on the company’s 2020 annual report and its summary
Proposal on the company’s 2020 financial final accounts report
Proposal on the company’s 2020 profit distribution plan
Proposal on the special report on the deposit and use of raised funds in 2020
1. Proposal on “special audit instructions on the occupation of non operating funds and other related capital transactions of the company” at the 7th Meeting of the Fourth Board of supervisors on March 30, 2021
Proposal on the self evaluation report on internal control in 2020
Proposal on reappointment of audit institutions in 2021 and proposal on the company’s provision for asset impairment in 2020
Proposal on the company’s foreign exchange hedging business
Proposal on the company’s use of idle self owned funds for entrusted financial management
Proposal on providing guarantee for Guangzhou xinzhilian, a wholly-owned subsidiary
Proposal on applying for comprehensive credit line from banks
Proposal on the 8th meeting of the 4th board of supervisors on April 22, 2021 on the company’s report for the first quarter of 2021
Proposal on changes in accounting policies
Proposal on the 2021 semi annual report and its abstract 3 the 9th meeting of the 4th board of supervisors on August 19, 2021
Proposal on the special report on the deposit and use of raised funds in the half year of 2021
4 proposal on providing guarantee for the wholly-owned subsidiary Guangzhou xinzhilian at the 10th meeting of the 4th board of supervisors on September 30, 2021
5 proposal on the company’s report for the third quarter of 2021 at the 11th meeting of the Fourth Board of supervisors on October 25, 2021
6 proposal on granting reserved restricted shares to incentive objects at the 12th meeting of the Fourth Board of supervisors on November 26, 2021
2、 Independent opinions of the board of supervisors on relevant matters of the company in 2021
In 2021, the board of supervisors of the company strictly followed the relevant laws, regulations and the articles of association
With an attitude of being responsible to shareholders, earnestly perform the supervision function, and express the following opinions on the relevant situation of the company in 2021
See:
(I) legal operation of the company
During the reporting period, the members of the board of supervisors attended or attended the board of directors and general meeting of shareholders of the company as nonvoting delegates and paid attention to the convening of the meeting
Gathering, convening procedures, resolution matters, the company’s decision-making procedures and the performance of duties by the company’s directors and senior managers
It is believed that all items are in accordance with the company law, the securities law and the articles of association
The provisions of the system and the decision-making procedures comply with the requirements of relevant laws, regulations and the articles of association, and the relevant resolutions are within the scope of the company
Tolerance is legal and effective.
The directors and senior managers of the company were diligent in performing their duties and did not find any violation of the law
Laws, regulations, the articles of association or acts detrimental to the interests of the company.
(II) financial situation of the company
The board of supervisors carefully reviewed the financial management report of the company in 2021
Through investigation and supervision, we believe that the company has sound financial system, perfect internal control system, standardized financial operation and true financial report
It truly and objectively reflects the company’s financial situation and operating results.
(III) use and management of the company’s raised funds
During the reporting period, the board of supervisors supervised and inspected the use and management of the company’s raised funds. The company established a raised funds management system and standardized procedures for the use of funds. No violations in the use and management of raised funds were found, and no changes in the actual investment projects of the company occurred.
(IV) acquisition and sale of assets by the company
During the reporting period, there was no major asset sale or asset restructuring of the company.
(V) related party transactions of the company
During the reporting period, the board of supervisors supervised and verified the related party transactions of the company in 2021 in accordance with the provisions of the company law and the articles of association. The decision-making procedures of the related party transactions of the company in 2021 were in line with the provisions of relevant laws, regulations and the articles of Association, did not violate the principles of openness, fairness and impartiality, the price of the related party transactions was fair, met the actual production and operation needs of the company, and there was no internal transaction, There is no behavior that damages the interests of the company and all shareholders.
(VI) external guarantee of the company
During the reporting period, the company’s external guarantees were all guarantees for wholly-owned subsidiaries. The company has no overdue external guarantee.
(VII) self evaluation report on internal control of the company
During the reporting period, the board of supervisors reviewed the self-evaluation report of the company’s internal control in 2021 and the construction and operation of the company’s internal control system. Combined with the actual needs of its own operation and management and business development, the company has established a relatively perfect internal control system and can be effectively implemented. The self-evaluation report of the company’s internal control truly and objectively reflects the construction and operation of the company’s internal control system.
3、 2022 work plan of the board of supervisors of the company
In 2022, the board of supervisors of the company will continue to perform all duties of the board of supervisors in good faith and diligently in strict accordance with the company law, securities law, articles of association and other relevant provisions, further promote the standardized operation of the company, improve the level of governance, and effectively safeguard and protect the interests of the company and all shareholders.
Allwinnertech Technology Co.Ltd(300458) board of supervisors March 24, 2022
