Oriental Times Media Corporation(002175)
Work report of the board of supervisors in 2021
In 2021, Oriental Times Media Corporation(002175) (hereinafter referred to as “the company”) the board of supervisors
In accordance with the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant requirements, all members of the board of supervisors
With the working attitude of being conscientious and diligent, the company has independently exercised its functions and powers according to law, which has better protected the rights and interests of shareholders
The rights and interests of the company and the legitimate rights and interests of employees shall not be infringed. The board of supervisors is responsible for the company’s production and operation, major events and financial affairs
Inspect and supervise the performance of directors and senior managers, and promote the standardized operation of the company
Make. The work report of the board of supervisors in 2021 is as follows:
1、 Work of the board of supervisors
During the reporting period, the board of supervisors of the company held five formal meetings, including the convening and convening procedures and the meeting
The qualification of attendees, convener and voting procedures are in accordance with relevant laws, regulations and the articles of association
The resolutions made at the meeting are legal and valid, and the board of supervisors has no objection to the supervision matters during the reporting period.
Name of the meeting of the board of supervisors date of the meeting the actual number of people who should attend the meeting and the adoption of the proposal number of seats
On April 20, 2021, the 14th meeting of the 6th board of supervisors adopted all proposals by unanimous vote
On April 29, 2021, the 15th meeting of the 6th board of supervisors adopted all proposals by unanimous vote
On June 11, 2021, the 7th board of supervisors passed all proposals by unanimous vote at one meeting
The second meeting of the seventh board of supervisors on August 30, 2021 passed all proposals by unanimous vote
On October 29, 2021, the 7th board of supervisors passed all proposals by unanimous vote for three times
2、 Supervision and inspection of the board of supervisors in 2021
(I) opinions of the board of supervisors on the legal operation of the company
In 2021, the members of the board of supervisors attended the board of directors and the general meeting of shareholders according to law. We believe that the report
During the period, the company made great efforts to be listed on the stock exchange of Shenzhen Stock Exchange in accordance with the company law, the guidelines for the governance of listed companies and the
The municipal rules, the articles of association and other provisions operate in a standardized manner, and have been effectively implemented in accordance with the resolutions of the general meeting of shareholders
For all resolutions, the decision-making procedures are reasonable and legal; The company continues to improve and perfect its internal control system.
ZTE caiguanghua Certified Public Accountants (special general partnership) issued a standard unqualified audit report on the company’s 2021 financial statements.
(II) opinions of the board of supervisors on the financial situation of the company
The board of supervisors carefully and effectively supervised, inspected and reviewed the company’s financial status and financial management during the reporting period. We believe that the company’s financial system is sound and the internal control system is relatively perfect.
(III) opinions of the board of supervisors on the self-evaluation report of the company’s internal control
The board of supervisors conducted a comprehensive review of the company’s internal control system and internal control system, and carefully reviewed the 2021 internal control self-evaluation report issued by the board of directors. We believe that the company’s self-evaluation report on internal control in 2021 comprehensively, truly and accurately reflects the actual situation of the company’s internal control.
ZTE caiguanghua Certified Public Accountants (special general partnership) issued a standard unqualified internal control audit report on the effectiveness of the company’s internal control over the financial report on December 31, 2021.
(IV) establishment and implementation of insider information management system by the company
The board of supervisors checked the establishment and implementation of the insider management system of the company during the reporting period. We believe that during the reporting period, the company did a good job in the confidentiality of insider information in strict accordance with the insider information management system, made fair information disclosure, and safeguarded the legitimate rights and interests of the majority of investors. During the reporting period, the company did not conduct illegal trading by using insider information.
3、 Work plan of the board of supervisors in 2022
In 2022, the board of supervisors will continue to strictly implement the relevant provisions of the company law, the securities law and the articles of association, supervise and inspect the business behavior of the board of directors and senior managers according to law, strictly abide by the responsibilities entrusted to the board of supervisors by national laws and regulations and the articles of association, strictly abide by their duties, supervise and urge the standardized operation of the company, improve the corporate governance structure of the company, and safeguard the interests of shareholders and the company Strive to promote the sustainable development of the company.
Oriental Times Media Corporation(002175) board of supervisors March 25, 2002
