Securities code: Shanghai Lisheng Racing Co.Ltd(002858) securities abbreviation: Shanghai Lisheng Racing Co.Ltd(002858) Announcement No.: 2022011 Shanghai Lisheng Racing Co.Ltd(002858)
Announcement of the resolution of the 5th 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 held
Shanghai Lisheng Racing Co.Ltd(002858) (hereinafter referred to as “the company”) the fifth meeting of the Fourth Board of supervisors was held in the form of online video conference on April 6, 2022, and the meeting notice and relevant materials were sent to all supervisors in the form of wechat on April 1, 2022.
Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Mr. Wang Wenchao, chairman of the board of supervisors, and attended by Gu Xiaojiang, Secretary of the board of directors and pan Yujie, representative of securities affairs. The convening and convening procedures of the meeting and the qualifications of the participants are in accordance with the relevant provisions of the company law and the articles of association. 2、 Deliberations of the meeting
1. Deliberated and passed the proposal on the work report of the board of supervisors in 2021
The board of supervisors of the company prepared the work report of the board of supervisors for Shanghai Lisheng Racing Co.Ltd(002858) 2021 according to the work in 2021, reviewed and summarized the main aspects of the work in 2021, and put forward the main work tasks of the company in 2022 according to the development of economic situation and the guiding ideology of the company’s business development.
Voting results: 3 in favor, 0 against and 0 abstention.
The work report of the board of supervisors of the company in 2021 was published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Disclosure.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. The proposal on Shanghai Lisheng Racing Co.Ltd(002858) 2021 annual report and its summary was deliberated and adopted
After review, the board of supervisors considers that the annual report of Shanghai Lisheng Racing Co.Ltd(002858) 2021 and its summary procedures prepared and reviewed by the board of directors comply with laws, administrative regulations and the provisions of the CSRC, and there are no guiding statements or major omissions in the report.
Voting results: 3 in favor, 0 against and 0 abstention.
The annual report of Shanghai Lisheng Racing Co.Ltd(002858) 2021 and the summary of the 2021 annual report of Shanghai Shanghai Lisheng Racing Co.Ltd(002858) Culture Co., Ltd. were posted on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Disclosure: the summary of Shanghai Lisheng Racing Co.Ltd(002858) 2021 annual report (Announcement No.: 2022009) was simultaneously disclosed in China Securities Journal, Shanghai Securities News, securities times and Securities Daily.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3. Deliberated and passed the proposal on the company’s 2021 annual financial statement report
In accordance with the articles of association and other relevant provisions, the board of supervisors of the company reviewed and approved the company’s 2021 annual financial statement.
Voting results: 3 in favor, 0 against and 0 abstention.
The company’s 2021 annual financial statement was posted on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Disclosure.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
4. The proposal on the special report on the deposit and use of the company’s raised funds in 2021 was reviewed and approved
Tianjian Certified Public Accountants (special general partnership) issued the assurance report on the annual storage and use of raised funds for the company.
Guosheng Securities Co., Ltd. issued the special verification opinions on the deposit and use of raised funds in Shanghai Lisheng Racing Co.Ltd(002858) 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
The special report on the deposit and use of the company’s raised funds in 2021 (Announcement No.: 2022012) was published on the same day in China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo（ http://www.cn.info.com.cn. ）Disclosure on.
5. The proposal on no profit distribution of the company in 2021 was deliberated and passed
The board of supervisors believes that the profit distribution plan is in line with the actual situation of the company, does not damage the interests of the company’s shareholders, especially the minority shareholders, complies with the relevant provisions of the CSRC, and is conducive to the normal operation and healthy development of the company. It agrees to pass the proposal and submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement of the company’s intention not to make profit distribution in 2021 (Announcement No.: 2022013) disclosed on the.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
6. 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 sound internal control system and has been effectively implemented. The 2021 internal control self-evaluation report truly and objectively reflects the establishment, improvement and operation of the company’s internal control system and meets the needs of the company’s internal control. It is recommended that the company regularly monitor the effectiveness of internal control and further strengthen the supervision and inspection of the implementation effect and efficiency of internal control.
Voting results: 3 in favor, 0 against and 0 abstention.
The company’s self-evaluation report on internal control in 2021 was published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Disclosure.
7. Deliberated and passed the proposal on the company’s plan to continue to hire an accounting firm
Since Tianjian Certified Public Accountants (special general partnership) has provided audit services for the company for many consecutive years, it can adhere to an objective, independent and impartial position in the audit process. Therefore, it is agreed that the company will continue to appoint Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, which will take effect after being deliberated and approved by the general meeting of shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and cninfo on the same day（ http://www.cn.info.com.cn. ）Announcement of the company’s intention to renew the appointment of an accounting firm (Announcement No.: 2022015).
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
8. The proposal on the company’s 2022 annual remuneration plan for supervisors was deliberated and adopted
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）The company’s remuneration plan for directors, supervisors and senior managers in 2022 disclosed.
Voting results: 0 in favor, 0 against, 0 abstention and 3 avoidance. All supervisors are affiliated supervisors, and this proposal will be directly submitted to the general meeting of shareholders for deliberation.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
9. Deliberated and passed the proposal on performance commitments of Shanghai Qingsu event planning Co., Ltd
According to the audit report issued by Tianjian Certified Public Accountants (special general partnership) (tianjianshen [2022] 567), the board of supervisors of the company confirmed that Shanghai Qingsu event planning Co., Ltd. has completed the performance commitment goal, does not involve performance compensation, and the performance commitment period ends on December 31, 2021. It will not damage the interests of all shareholders of the company, especially the minority shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and cninfo on the same day（ http://www.cn.info.com.cn. ）Announcement on the completion of performance commitments of the holding subsidiary Shanghai Qingsu event planning Co., Ltd. (Announcement No.: 2022016).
10. The proposal on signing the compensation agreement and relevant performance commitment statement of Jiangxi Saiqi sports equipment manufacturing Co., Ltd. was deliberated and adopted
The board of supervisors believes that: according to the original agreement, supplementary agreement and compensation agreement, the compensation scheme considered by the board of directors of the company is conducive to protecting the interests of all shareholders of the company, especially small and medium-sized investors, and there is no violation of relevant laws and regulations.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and cninfo on the same day（ http://www.cn.info.com.cn. ）Announcement on signing the compensation agreement and relevant performance commitment statement of Jiangxi Saiqi sports equipment manufacturing Co., Ltd. (Announcement No.: 2022017).
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
11. The proposal on using some idle raised funds to temporarily supplement working capital was deliberated and adopted
The board of supervisors believes that the company plans to use idle raised funds of no more than RMB 100 million (including this amount) to temporarily supplement working capital on the premise of not affecting the capital demand for the construction of raised funds and the normal progress of the project. The idle funds, which are in violation of the laws and regulations, are not conducive to the improvement of the company’s production and operation efficiency, especially the use of the idle funds, which is not in line with the needs of all small and medium-sized shareholders, and do not damage the company’s production and operation efficiency.
For details, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and cninfo on the same day（ http://www.cn.info.com.cn. ）Announcement on temporarily replenishing working capital with some idle raised funds (Announcement No.: 2022018).
3、 Documents for future reference
1. Resolution of the 5th meeting of the 4th board of supervisors of the company.
It is hereby announced.
Shanghai Lisheng Racing Co.Ltd(002858) board of supervisors
April 8, 2002
