Securities code: Jenkem Technology Co.Ltd(688356) securities abbreviation: Jenkem Technology Co.Ltd(688356) Announcement No.: 2022010
Jenkem Technology Co.Ltd(688356)
Announcement of resolutions of the 16th meeting of the second board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
Jenkem Technology Co.Ltd(688356) (hereinafter referred to as "the company") the notice of the 16th meeting of the second session of the board of supervisors was delivered by communication on March 18, 2022. The meeting was held in the company's conference room on March 28, 2022 by on-site and communication voting. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Ms. Yang Lijie, chairman of the board of supervisors. The meeting was held in accordance with the company law of the people's Republic of China and other laws, regulations, normative documents and the relevant provisions of the articles of association. The meeting was legal and effective. The company's supervisors deliberated and passed the following proposals: II. Deliberation at the meeting of the board of supervisors
The meeting was voted in writing. After careful deliberation by the supervisors attending the meeting, the following proposals were unanimously adopted: (I) the proposal on the work report of the board of supervisors in 2021 was considered and adopted
The board of supervisors believes that the work report of the board of supervisors in 2021 is prepared in accordance with the requirements of relevant laws, regulations and normative documents, which truly reflects the work of the board of supervisors during the reporting period. This year, the board of supervisors of the company held 8 meetings to supervise and review the formation and voting procedures of major decisions and resolutions of the company, better protect the rights and interests of shareholders, the interests of the company and the legitimate rights and interests of employees, and promote the standardized operation of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on the annual report and summary of 2021
The board of supervisors agreed to the proposal on the annual report and summary of 2021. The board of supervisors believes that the preparation and review procedures of the company's 2021 annual report and its summary comply with relevant regulations, the content of the report is true, accurate and complete, the information contained is fair and comprehensive, and truly reflects the company's financial status and operating results during the reporting period.
The detailed contents of the annual report are published on the website of Shanghai Stock Exchange (hereinafter referred to as "Shanghai Stock Exchange") on the same day（ http://www.sse.com.cn. ）Annual report of Jenkem Technology Co.Ltd(688356) 2021 and its summary. Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation
(III) deliberated and passed the proposal on the financial final accounts report of 2021
The board of supervisors agreed to the proposal on the financial statement report of the company in 2021. The financial statement report of the company in 2021 contains the company's assets, income, profits and other data, which truly reflects the company's financial status and operating results in the reporting period.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) deliberated and passed the proposal on financial budget report for 2022
The board of supervisors agrees that the company will prudently predict the financial budget of 2022 based on the actual operation and operating results in 2021, in combination with the company's current practical basis, operating capacity and annual business plan, and in line with the principle of being realistic and prudent.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(V) deliberated and passed the proposal on the annual profit distribution plan for 2021
The board of supervisors believes that this profit distribution plan is based on the actual situation of the company, takes full account of the company's profitability, cash flow, shareholder return and other factors, is in line with the interests of the company and shareholders, will not damage the interests of minority shareholders, and is conducive to the sustainable, stable and healthy development of the company.
The details of the profit distribution plan are published on the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）Announcement on annual profit distribution plan in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VI) deliberated and passed the proposal on the evaluation report on internal control in 2021
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）Internal control evaluation report in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
(VII) deliberated and passed the proposal on the special report on the deposit and use of raised funds in 2021
The board of supervisors believes that the deposit and use of the company's raised funds in 2021 comply with the provisions of laws, regulations and system documents such as the Listing Rules of Shanghai Stock Exchange's science and innovation board, the guidelines for the application of the self regulatory rules of Shanghai Stock Exchange's science and innovation board listed companies No. 1 - standardized operation, and the company's management system for the special storage and use of raised funds, And timely fulfilled the relevant information disclosure obligations. The specific use of the raised funds is consistent with that disclosed by the company. There is no case of changing the purpose of the raised funds in disguise and damaging the interests of shareholders, and there is no case of illegal use of the raised funds.
The details of the special report are published on the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）Announcement of Jenkem Technology Co.Ltd(688356) on the special report on the deposit and use of raised funds in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
(VIII) deliberated and passed the proposal on the implementation of directors' remuneration in 2021 and the remuneration standard in 2022
The board of supervisors believes that the performance of the directors' remuneration in 2021 and the remuneration standard in 2022 are in line with the company's operation in 2021, the positions and work conditions of the directors of the company and the relevant remuneration standards deliberated and approved by the general meeting of shareholders of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IX) deliberated and passed the proposal on the implementation of the remuneration of the company's senior managers in 2021 and the remuneration standard in 2022
The board of supervisors believes that the implementation of the remuneration of the company's senior managers in 2021 and the remuneration standard in 2022 are in line with the company's operation in 2021, the positions and work conditions of the company's senior managers and the relevant remuneration standards formulated by the company.
Voting results: 3 in favor, 0 against and 0 abstention.
(x) deliberated and passed the proposal on the implementation of the remuneration of the company's supervisors in 2021 and the remuneration standard in 2022
The board of supervisors believes that the implementation of the remuneration of the company's supervisors in 2021 and the remuneration standard in 2022 are in line with the company's operation in 2021, the positions and work conditions of the company's supervisors and the relevant remuneration standards deliberated and approved by the company's general meeting of shareholders.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（11） The proposal on the renewal of the company's audit institution in 2022 was deliberated and adopted
The board of supervisors believes that PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) can strictly follow the independent, objective and fair practice standards, fairly and reasonably express independent audit opinions during its tenure as the company's annual audit institution in 2021, and the audit opinions provided for the company can objectively, fairly and truly reflect the company's financial status and operating results, Agree to renew the appointment of PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) as the company's financial and internal control audit institution in 2022, and agree to submit the proposal to the 2021 annual general meeting for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（12） Deliberated and adopted the proposal on developing foreign exchange hedging business
The board of supervisors believes that the company's foreign exchange hedging business is mainly to prevent the adverse impact of exchange rate fluctuations and meet the needs of the company's business development. The company has established and improved effective approval procedures and risk control system, and implemented them in strict accordance with the system requirements. The relevant provisions of the company on hedging business do not harm the interests of listed companies and shareholders. In conclusion, the board of supervisors unanimously agreed that the company should carry out hedging business according to the actual operation.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）Announcement on carrying out foreign exchange hedging business.
Voting results: 3 in favor, 0 against and 0 abstention.
（14） The proposal on the company's use of idle self owned funds to purchase financial products was deliberated and adopted
The content and review procedures of the company's use of idle self owned funds to purchase financial products this time comply with the provisions of relevant laws, regulations, rules and other normative documents such as the Listing Rules of science and Innovation Board of Shanghai Stock Exchange. Under the premise of ensuring capital liquidity and capital safety, the company uses some idle self owned funds to purchase financial products with controllable risks, which is conducive to improving the use efficiency of the company's self owned funds, Increase the company's investment income; The relevant deliberation and decision-making procedures of the company's use of idle self owned funds to purchase financial products are carried out in accordance with the relevant specified processes. The decision-making is legal and compliant, and there is no damage to the interests of the company and all shareholders.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）Announcement on the use of idle financial products.
Voting results: 3 in favor, 0 against and 0 abstention.
（15） The proposal on using some over raised funds to permanently supplement working capital was deliberated and adopted
The company's investment efficiency and the normal use of the raised funds will not be affected by the change of the purpose of the raised funds, and the normal use of the raised funds will not be affected.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）Proposal on using some over raised funds to permanently supplement working capital.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Jenkem Technology Co.Ltd(688356) board of supervisors March 29, 2022
