Securities code: Netac Technology Co.Ltd(300042) securities abbreviation: Netac Technology Co.Ltd(300042) Announcement No.: 2022026 Netac Technology Co.Ltd(300042)
Announcement of resolutions of the 11th (regular) meeting of the 5th 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
Netac Technology Co.Ltd(300042) (hereinafter referred to as “the company”) the 11th (regular) meeting of the 5th board of supervisors was held in the conference room of Longco building on April 6, 2022 by means of on-site and communication. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting, including Ms. Li Yongzhu and Mr. Ma Dewei. The notice of the meeting was sent by e-mail on March 25, 2022. The meeting was convened and presided over by Ms. Li Yongzhu, chairman of the 5th board of supervisors. The convening and convening of this meeting comply with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and adopted the annual work report of the board of supervisors in 2021
In 2021, in accordance with the provisions of the company law, relevant laws and regulations and the articles of association of the company, and in the spirit of being responsible to all shareholders, the board of supervisors conscientiously performed the duties entrusted by relevant laws and regulations, actively and effectively carried out work, supervised the legal operation of the company and the legality and compliance of the duties performed by the senior managers of the company, and safeguarded the legitimate rights and interests of the company and shareholders.
The board of supervisors believes that the procedures for reviewing the 2021 annual work report of the board of supervisors comply with the relevant requirements of laws and regulations, and the content of the 2021 annual work report of the board of supervisors is true and accurate.
This proposal still needs to be considered by the general meeting of shareholders of the company.
See cninfo.com for details of the annual work report of the board of supervisors in 2021（ http://www.cn.info.com.cn./ ）。
Voting results: 0 votes, 3 abstentions.
2. Deliberated and adopted the annual report of 2021 and the summary of the annual report of 2021
The board of supervisors believes that the procedures for the preparation and review of the 2021 annual report and the summary of the 2021 annual report by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the 2021 annual report and the 2021 annual report summary truly, accurately and completely reflect the actual situation of the company in 2021, and there are no false records, misleading statements or major omissions.
This proposal still needs to be considered by the general meeting of shareholders of the company.
See cninfo.com for details of annual report 2021 and summary of annual report 2021（ http://www.cn.info.com.cn./ ）。
Voting results: 3 in favor, 0 against and 0 abstention.
3. Deliberated and adopted the 2021 annual internal control evaluation report
The board of supervisors held that in 2021, the company formulated various internal control systems in accordance with the company law, the securities law and the relevant provisions of Shenzhen Stock Exchange on companies listed on the gem, formed a relatively systematic corporate governance framework, improved the corporate governance structure, established the company’s internal control environment, and the self-evaluation report of the company’s internal control in 2021 was true It objectively reflects the construction of the company’s internal control system. The company’s procedures for preparing the evaluation report of internal control in 2021 comply with laws, administrative regulations and the provisions of the CSRC.
The board of supervisors will continue to faithfully perform its duties in strict accordance with the company law, the articles of association and relevant national regulations and policies, and further promote the standardized operation of the company.
See cninfo.com for details of the company’s 2021 internal control evaluation report（ http://www.cn.info.com.cn./ ）。
Voting results: 3 in favor, 0 against and 0 abstention.
4. The special report on the deposit and use of raised funds in 2021 was reviewed and adopted
The board of supervisors believes that the company uses and manages the raised funds in accordance with the raised funds management system. The company’s management of the raised funds follows the principles of special account storage, standardized use, truthful disclosure and strict management. The company found several cases of illegal storage and use of the raised funds in its self-examination, and the company has returned the principal and interest of the illegally stored and used raised funds to the special account for raised funds. The above-mentioned illegal storage and use of raised funds led to the fact that the relevant information on the use of raised funds disclosed by the company was not disclosed in a timely, true, accurate and complete manner. In addition, the company has no other illegal deposit and use of raised funds. The deposit and use of the company’s raised funds in 2021 comply with the relevant provisions of the China Securities Regulatory Commission, Shenzhen Stock Exchange and the company on the deposit and use of raised funds, and there is no situation of changing the investment direction of raised funds in a disguised manner and damaging the interests of shareholders. The deposit and use of the company’s raised funds are in line with the interests of all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
5. The plan on annual profit distribution and conversion of capital reserve into share capital in 2021 was reviewed and approved
The board of supervisors considered that the profit distribution and the plan of converting capital reserve into share capital were in line with the articles of association and relevant regulations of the company, and unanimously agreed that the company would distribute a cash dividend of RMB 0.5 (including tax) for every 10 shares to all shareholders based on the total share capital of 200.4 million shares at the end of 2021, with a total cash dividend of RMB 10020000; The capital reserve shall not be converted into share capital. After the implementation of the plan, the remaining undistributed profit of the company is 14921022468 yuan, which is carried forward to the subsequent annual distribution, and the remaining capital reserve of the company is 53565714985 yuan.
This plan needs to be considered by the general meeting of shareholders of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
6. Deliberated and passed the proposal on the company’s provision for asset impairment in 2021
The board of supervisors believes that the decision-making procedure of the company for withdrawing the provision for asset impairment is legal, based on sufficient basis, in line with the accounting standards for business enterprises and other relevant provisions, in line with the actual situation of the company, and can more fairly reflect the asset status of the company after withdrawing.
The board of supervisors agreed that the company’s provision for asset impairment totaled 8.7517 million yuan in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Netac Technology Co.Ltd(300042) board of supervisors
April 8, 2002
