Securities code: Shenzhen Sunrise New Energy Co.Ltd(002256) securities abbreviation: Shenzhen Sunrise New Energy Co.Ltd(002256) Announcement No.: 2022020 Shenzhen Sunrise New Energy Co.Ltd(002256)
Announcement on the resolution of the fourth meeting of the sixth 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.
Shenzhen Sunrise New Energy Co.Ltd(002256) (hereinafter referred to as “the company”) the notice of the fourth meeting of the sixth board of supervisors was delivered by e-mail and telephone on March 18, 2022. The meeting was held at 11:00 on March 29, 2022 in the conference room of the company, unit 509510, 5th floor, phase I, halo Plaza, No. 8, Sungang Liyuan Road, Luohu District, Shenzhen by means of on-site and communication voting. Three supervisors should participate in the meeting, three supervisors actually participated in the voting. Mr. Yu Decai, chairman of the board of supervisors, attended the meeting by means of communication, and the Secretary of the board of directors attended the meeting as a nonvoting delegate. The convening, convening and voting procedures of the meeting shall comply with relevant national laws, regulations and the provisions of the articles of association. The meeting was presided over by Mr. Yu Decai, chairman of the board of supervisors. It was formed by on-site and communication voting. The resolution is as follows:
1. The meeting deliberated and adopted the proposal on reviewing the work report of the board of supervisors in 2021 by 3 votes 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.
2. The meeting deliberated and adopted the proposal on reviewing the financial final accounts report of 2021 by 3 votes in favor, 0 against and 0 abstention;
In 2021, the company realized an operating revenue of 33986991691 yuan, a year-on-year decrease of 18%; The net profit attributable to the owner of the parent company was -49686352006 yuan, which was converted from profit to loss compared with the previous year. As of December 31, 2021, the total assets of the company are 209570215048 yuan, including current assets of 55769402259 yuan and non current assets of 153800812789 yuan; The total liabilities are 84511260556 yuan and the owner’s equity is 1250589544920 yuan.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3. The meeting deliberated and adopted the proposal on reviewing the profit distribution plan for 2021 by 3 votes in favor, 0 against and 0 abstention;
Audited by zhongxinghua Certified Public Accountants (special general partnership), the net profit attributable to the parent company in 2021 was -49686352006 yuan, plus the undistributed profit of -29511695393 yuan at the beginning of the year, and the actual profit available for distribution to shareholders in this year was -79198047399 yuan.
In accordance with the relevant provisions of the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and the articles of association, taking into account the company’s future development plan and the negative undistributed profits at the end of the year, the board of directors of the company has formulated the profit distribution plan for 2021 as follows: no cash dividends, no bonus shares, and no conversion of capital reserve into share capital.
After deliberation, the board of supervisors held that the company’s profit distribution plan for 2021 was formulated according to the actual situation of the company, in line with relevant laws, regulations and the articles of association, and there was no situation damaging the interests of shareholders of the company.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4. The meeting deliberated and adopted the proposal on the review of the 2021 annual report and its summary with 3 affirmative votes, 0 negative votes and 0 abstention votes;
After review, the board of supervisors believes that the procedures for the preparation and review of the company’s 2021 annual report 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.
For details, please refer to the company’s website at cninfo.com on the same day（ http://www.cn.info.com.cn. ）The full text of the 2021 annual report published on Shanghai Securities News, China Securities News, securities times, securities daily and cninfo（ http://www.cn.info.com.cn. ）Summary of 2021 annual report published on.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5. The meeting deliberated and adopted the proposal on reviewing the self-evaluation report on internal control in 2021 by 3 votes in favor, 0 against and 0 abstention;
After review, the board of supervisors believes that the company has established a relatively perfect internal control system in combination with industry characteristics, company scale and actual production and operation conditions. The company’s internal control system meets the requirements of relevant national laws and regulations and the actual needs of the company. 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. During the reporting period, the company did not have defects in internal control over financial reporting, nor did it find defects in internal control over non-financial reporting.
For details, please refer to the company’s website at cninfo.com on the same day（ http://www.cn.info.com.cn. ）Self evaluation report on internal control in 2021 published on.
6. The meeting deliberated and adopted the proposal on the company’s shareholder return plan for the next three years (20212023) with 3 affirmative votes, 0 negative votes and 0 abstention votes;
After review, the board of supervisors believes that the company’s shareholder return plan for the next three years (20212023) conforms to the provisions of current laws, regulations and normative documents, conforms to the actual situation of the company, helps the company to establish a sound, continuous and stable dividend policy and supervision mechanism, and helps to effectively safeguard the legitimate rights and interests of investors, especially small and medium-sized investors. The board of supervisors agreed to the company’s shareholder return plan for the next three years (20212023).
See details in Shanghai Securities News, China Securities News, securities times, securities daily and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Shareholder return plan for the next three years (20212023) published on.
7. The meeting deliberated and adopted the proposal on making up losses up to one third of the total paid in share capital with 3 affirmative votes, 0 negative votes and 0 abstention votes;
See details in Shanghai Securities News, China Securities News, securities times, securities daily and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on uncovered losses reaching one third of the total paid in share capital published on the.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Shenzhen Sunrise New Energy Co.Ltd(002256) board of supervisors March 31, 2002
