Sichuan Tianwei Electronic Co.Ltd(688511) 2021 annual work report of the board of supervisors
Sichuan Tianwei Electronic Co.Ltd(688511)
Work report of the board of supervisors in 2021
1、 Work of the board of supervisors in 2021
In 2021, the board of supervisors of Sichuan Tianwei Electronic Co.Ltd(688511) (hereinafter referred to as “the company”) strictly abided by the principle of good faith in accordance with the company law of the people’s Republic of China (hereinafter referred to as “the company law”), the securities law of the people’s Republic of China, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and other laws and regulations, as well as the articles of association of Sichuan Sichuan Tianwei Electronic Co.Ltd(688511) Co., Ltd. (hereinafter referred to as “the articles of association”), Conscientiously perform the supervision duties, understand and master the company’s business decisions, investment plans, financial status and production and operation, supervise the performance of the company’s directors and senior managers, safeguard the legitimate rights and interests of the company and all shareholders, and play a positive role in the standardized operation of the company. The work of the board of supervisors in 2021 is reported as follows:
In 2021, the board of supervisors of the company held five meetings, as follows:
No. time of holding session passed the proposal
1. Financial and accounting report of the company in 2020
2. 2020 internal control evaluation report
1. On April 6, 2021, the 3rd Session of the first board of supervisors, proposal on the company’s application to the bank for the line of comprehensive credit at the fifth meeting of the day in 2021
4. Proposal on confirming related party transactions from July to December 2020
1. Work report of the board of supervisors in 2020
2. Financial statement report of the company in 2020
On June 4, 2021, the 6th meeting of the 1st board of supervisors was held on June 2. 3. Proposal on 2020 profit distribution plan. 4. 2021 annual financial budget report of the company
5. Proposal on high remuneration of directors and supervisors of the company in 2021
6. Proposal on reappointment of audit institutions in 2021
3. The first half year financial statement of the company in 2021 of the first session of the board of supervisors on July 26, 2021
7th Meeting
1. Proposal on adjusting the amount of raised funds to be invested in investment projects with raised funds
2. Proposal on using some idle self owned funds for cash management of the first session of the board of supervisors on August 13, 2021
3. Proposal on using raised funds to replace self raised funds of paid issuance expenses and raised investment projects
4. Proposal on using idle raised funds for cash management
On October 28, 2021, the first session of the first board of supervisors discussed the third quarter report of 2021
Sichuan Tianwei Electronic Co.Ltd(688511) 2021 annual work report of the board of supervisors
No. time of holding session passed the proposal
Proposal of the 9th meeting on May 5
In addition to the meeting of the board of supervisors, the supervisors of the company also attended and attended the meetings of the board of directors and the general meeting of shareholders of the company in 2021, listened to various important proposals and resolutions of the company, understood the formation process of various important decisions of the company, mastered the business performance of the company, and performed the informed supervision and inspection function of the board of supervisors at the same time.
2、 Opinions of the board of supervisors on the relevant situation of the company in 2021
In 2021, the board of supervisors of the company conscientiously and independently performed its duties of supervision and inspection in strict accordance with the relevant requirements of laws, regulations and rules, such as the company law, the securities law, the guidelines for the governance of listed companies, the articles of association and the rules of procedure of the board of supervisors of the company. Actively carry out relevant work around the company’s compliance operation, financial status and the performance of the responsibilities of directors and senior managers, which provides a strong guarantee for the standardized operation and smooth listing of the company.
3、 Work plan of the board of supervisors in 2022
In 2022, the board of supervisors of the company will continue to strictly abide by the provisions of the company law and other laws and regulations and the articles of association and other internal rules and regulations of the company, perform various duties diligently, actively review various proposals, and supervise the performance of directors and senior managers. Continue to strengthen the accumulation of relevant professional knowledge and improve professional ability and performance level; At the same time, strengthen communication and coordination with the board of directors and management, pay attention to the construction of the company’s risk management and internal control system, and promote the improvement of the corporate governance structure and the standardized operation of operation and management.
Sichuan Tianwei Electronic Co.Ltd(688511)
Board of supervisors
March 25, 2022
