Securities code: Kangping Technology (Suzhou) Co.Ltd(300907) securities abbreviation: Kangping Technology (Suzhou) Co.Ltd(300907) Announcement No.: 2022008 Kangping Technology (Suzhou) Co.Ltd(300907) (Suzhou) Co., Ltd
Announcement on the resolution of the first meeting of the Fourth Board of supervisors in 2022
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
Kangping Technology (Suzhou) Co.Ltd(300907) (Suzhou) Co., Ltd. (hereinafter referred to as "the company") sent a notice on convening the first meeting of the Fourth Board of supervisors in 2022 to all supervisors by e-mail and telephone on March 20, 2022, and held the meeting in the conference room of the company on March 31, 2022. The meeting was convened and presided over by Ms. Yin Qunli, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the attending supervisors, the following resolutions are formed:
1. The proposal on the work report of the board of supervisors of the company in 2021 was deliberated and adopted.
The board of supervisors of the company summarized the performance of duties and relevant work contents in 2021 and prepared the work report of the board of supervisors in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Report on the work of the board of supervisors in 2021.
2. The proposal on the company's 2021 annual report and its summary was deliberated and adopted.
The board of supervisors believes that the procedures for the preparation and review of the company's 2021 annual report and its summary by the board of directors comply with relevant laws and regulations and the relevant provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the company in 2021, and there are no false records, misleading statements or major omissions.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Annual report 2021 and summary of annual report 2021 on.
3. The proposal on the company's 2021 annual financial statement report was deliberated and adopted.
The board of supervisors believes that the financial statement of 2021 prepared by the company objectively, truly and accurately reflects the financial situation, operating results and cash flow of the company in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day "Section x financial report" of the 2021 annual report on.
4. The proposal on the company's profit distribution plan for 2021 was reviewed and approved.
The board of supervisors believes that the profit distribution plan for 2021 formulated by the company conforms to the actual situation of the company, is conducive to ensuring the normal production and operation of the company, conforms to the profit distribution policy determined by the company and relevant commitments made by the company, and can promote the sustainable and stable development of the company. Therefore, we agree to the company's profit distribution plan for 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on profit distribution plan for 2021 on.
5. The proposal on the self-evaluation report of the company's internal control in 2021 was deliberated and adopted.
The board of supervisors believes that the company has established a relatively perfect internal control system in accordance with the requirements of relevant laws and regulations and the actual needs of the company's production and operation. There were no major internal control defects during the reporting period. The 2021 internal control self evaluation report prepared by the company objectively and truly reflects the actual situation and effect of the company's internal control.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Self evaluation report on internal control in 2021.
6. The proposal on the special report on the deposit and use of the company's raised funds in 2021 was reviewed and adopted.
The board of supervisors held that during the reporting period, the company deposited and used the raised funds in strict accordance with the relevant laws and regulations, the articles of association and the measures for the management of raised funds, and there was no illegal deposit and use of the raised funds, no disguised change in the investment direction of the raised funds, and no damage to the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
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.
7. The proposal on the prediction of the company's daily connected transactions in 2022 was reviewed and adopted.
The board of supervisors considers that it is necessary for the normal production and business development of the company in 2022. The pricing of the above related party transactions is based on the fair market price, fair, fair and open, and there is no situation that damages the interests of the company and shareholders. When the board of directors of the company considered relevant proposals, the related directors have avoided voting. Therefore, we agree with the company's daily related party transactions in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the forecast of daily connected transactions in 2022.
8. The proposal on the remuneration plan of the company's supervisors in 2022 was deliberated and adopted.
In accordance with the provisions of the articles of association and other relevant systems, combined with the actual situation of the company's business scale and development level, and with reference to the salary level of the industry and region, the company formulates the salary scheme for supervisors in 2022 as follows:
(1) Supervisors holding positions in the company will receive remuneration according to their positions and labor contracts, and will not receive additional allowances; Supervisors who do not hold positions in the company will not receive remuneration and allowances.
(2) The remuneration of the company's supervisors includes individual income tax, which shall be uniformly withheld and paid by the company in accordance with the provisions of the tax law.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
9. The proposal on delaying the return of idle raised funds and continuing to be used for temporary replenishment of working capital was deliberated and adopted.
The board of supervisors believes that the company's delay in returning idle raised funds and continuing to use them for temporary replenishment of working capital is a reasonable capital arrangement based on the progress of the company's investment projects with raised funds, which is conducive to reducing the company's financial expenses and improving the use efficiency of raised funds. There is no situation that changes the investment direction of raised funds in a disguised manner, affects the normal progress of the company's investment projects with raised funds and damages the interests of shareholders. Therefore, The board of supervisors agreed to postpone the return of idle raised funds and continue to be used to supplement working capital temporarily.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on delaying the return of idle raised funds and continuing to be used to supplement working capital temporarily.
10. The proposal on the renewal of the company's audit institution in 2022 was deliberated and adopted.
The board of supervisors believes that ShineWing Certified Public Accountants (special general partnership) has the qualification to audit securities and futures related businesses and has many years of experience and ability to provide audit services for listed companies. Therefore, the board of supervisors agrees to renew the appointment of ShineWing Certified Public Accountants (special general partnership) as the company's audit institution in 2022. Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on renewing the appointment of audit institutions in 2022.
11. The proposal on the company and its subsidiaries to carry out long-term foreign exchange settlement and sales business was deliberated and adopted.
The board of supervisors believes that the company and its subsidiaries carry out forward foreign exchange settlement and sales business around the company's daily business, follow the hedging principle and do not carry out speculative arbitrage transactions, which can reduce the impact of exchange rate fluctuations on the company's profits, and has a certain necessity. Therefore, we agree that the company and its subsidiaries carry out forward foreign exchange settlement and sales business.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the company and its subsidiaries carrying out forward foreign exchange settlement and sales business.
3、 Documents for future reference
1. Resolution of the first meeting of the Fourth Board of supervisors in 2022.
It is hereby announced.
Kangping Technology (Suzhou) Co.Ltd(300907) (Suzhou) Co., Ltd. board of supervisors April 2, 2022
