Securities code: Shenzhen Minkave Technology Co.Ltd(300506) securities abbreviation: Shenzhen Minkave Technology Co.Ltd(300506) Announcement No.: 2022034 Shenzhen Minkave Technology Co.Ltd(300506)
Announcement of resolutions of the 12th meeting of the 4th 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.
1、 Meetings of the board of supervisors
Shenzhen Minkave Technology Co.Ltd(300506) (hereinafter referred to as "the company") the notice of the 12th meeting of the 4th board of supervisors was sent to all supervisors by mail and other means of communication on March 21, 2022. The meeting was held on April 1, 2022 (Friday) in the conference room on the 18th floor, block a, building 10, Shenzhen Bay science and technology ecological park, No. 10, Gaoxin South ninth Road, Nanshan District, Shenzhen. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting.
The meeting was presided over by Hu Yanjun, chairman of the board of supervisors. The convening, convening and voting procedures of the meeting comply with the company law and other laws and regulations and the relevant provisions of the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the work report of the board of supervisors in 2021
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Work report of the board of supervisors in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(II) deliberated and passed the proposal on the financial statement report of 2021
At the end of 2021, the total assets of the company were 22633775 million yuan, down from 30561732 million yuan in the previous year
25.94%，； The total liabilities of the company were 1210752 million yuan, up 159606% from the previous year 100000 yuan, down 24.14%; The total amount of shareholders' equity was 1052625500 yuan, down 27.91% from 1460112200 yuan in the previous year.
In 2021, the company realized an operating revenue of 554353700 yuan, an increase of 8.09% over the previous year; The total profit was -516883700 yuan, a decrease of 34.07% over the previous year; The net profit was -530906000 yuan, a decrease of 57.50% over the previous year.
In 2021, the net increase in cash and cash equivalents of the company was -13842600 yuan, an increase of 159615800 yuan or 53.56% over the same period of the previous year.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Financial final accounts report of 2021.
The 2021 financial statements of the company have been audited by Rongcheng Certified Public Accountants (special general partnership) and issued a standard unqualified audit report.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(III) deliberated and passed the proposal on the full text and summary of the annual report for 2021
After reviewing the full text and abstract of the 2021 annual report, the board of supervisors believes that the procedures for the company to prepare and review the full text and abstract of the 2021 annual report 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 disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）The full text and summary of the 2021 annual report.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(IV) deliberated and passed the proposal on profit distribution plan for 2021
The board of supervisors believes that, in view of the company's business capital demand and operating cash flow, it does not meet the specified cash dividend conditions, and agrees that the profit distribution plan for 2021 is: no cash dividend, no bonus shares, and no conversion of provident fund into share capital. The profit distribution plan complies with the requirements on profit distribution stipulated in the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the articles of association of the CSRC, takes full account of the actual operation status and future development needs of the company in 2021, and is in line with the long-term interests of the company and all shareholders.
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Special explanation announcement on no profit distribution in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(V) 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 relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange, and the special report on the deposit and use of raised funds in 2021 is true, reliable and complete. There are no violations in the use and management of the company's raised funds, which is in line with the interests of all shareholders and the relevant provisions of relevant laws, regulations and the articles of association.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Special report on the deposit and use of raised funds in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
(VI) deliberated and passed the proposal on the evaluation report on internal control in 2021
The board of supervisors held that in 2021, the company formulated and improved various internal control systems and corporate governance structure in accordance with the company law, the securities law and the relevant provisions of Shenzhen Stock Exchange on companies listed on the gem, established an internal control environment for standardized operation, ensured the orderly and effective development of various business activities of the company, protected the safety and integrity of the company's assets and safeguarded the interests of the company and shareholders.
The company's internal control system is complete, reasonable and effective. During the reporting period, no major defects or important defects in internal control were found in the company's financial report or non-financial report. The company's 2021 internal control evaluation report is true and effective.
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.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 achievement of performance commitments of Zhejiang Yongqi Lighting Engineering Co., Ltd. in 2021
The audited net profit of Yongqi lighting in 2021 was 5.7701 million yuan, and the net profit after deducting non recurring profits and losses was 4.8832 million yuan respectively. At the end of 2021, the proportion of accounts receivable in the main revenue of the current period was 109.31%, which did not meet the release conditions of the performance gambling deposit of the first period.
Combined with the current industry situation and the prediction of the sustainable profitability of Yongqi lighting based on historical data, the company reasonably expects that Yongqi lighting will not be able to achieve the performance promised by the company during the future gambling period. The company believes that all the remaining equity transfer funds receivable will be unrecoverable, so they will be included in the current profit and loss as losses during the reporting period, affecting the current profit and loss of the company -1365999 million yuan.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the achievement of performance commitments of Zhejiang Yongqi Lighting Engineering Co., Ltd. in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
(VIII) the proposal on the company's outstanding losses reaching one-third of the total paid in share capital was deliberated and passed. According to the audit report No. [2022] [518z0089] issued by Rongcheng Certified Public Accountants (special general partnership), as of December 31, 2021, the company's audited consolidated financial statements had undistributed profits of -44018370164 yuan and the company's outstanding losses of 44018370164 yuan, The paid in share capital of the company is 695596569 yuan, and the amount of outstanding losses exceeds one third of the total paid in share capital.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the company's outstanding losses reaching one third of the total paid in share capital.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
Resolution of the 12th meeting of the 4th board of supervisors
It is hereby announced.
Shenzhen Minkave Technology Co.Ltd(300506) board of supervisors
April 2, 2022
