Suzhou Anjie Technology Co.Ltd(002635) announcement of the resolution of the 29th meeting of the Fourth Board of supervisors
Securities code: Suzhou Anjie Technology Co.Ltd(002635) securities abbreviation: Suzhou Anjie Technology Co.Ltd(002635) Announcement No.: 2022022 Suzhou Anjie Technology Co.Ltd(002635)
Announcement of resolutions of the 29th meeting of the Fourth 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
Suzhou Anjie Technology Co.Ltd(002635) (hereinafter referred to as "the company") the notice of the 29th meeting of the Fourth Board of supervisors was issued on March 27, 2022 and held by on-site voting in the company's conference room on April 6, 2022. There should be three supervisors and three actual supervisors. The directors and senior managers of the company attend the meeting as nonvoting delegates, which complies with the provisions of the company law and the articles of association. The meeting was presided over by Bian Xiuhua, chairman of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation, the attending supervisors passed the following proposals:
(I) deliberated and passed the proposal on the work report of the board of supervisors in 2021
For details of the work report of the board of supervisors in 2021, please refer to cninfo.com, the designated information disclosure media of the company（ http://www.cn.info.com.cn. ）。
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on the company's financial final accounts report in 2021
See cninfo.com, the information disclosure media designated by the company, for details of the 2021 annual financial statement report（ http://www.cn.info.com.cn. ）。
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
(III) deliberated and passed the proposal on the company's 2021 annual report and its summary
Suzhou Anjie Technology Co.Ltd(002635) announcement of the resolution of the 29th meeting of the Fourth Board of supervisors
After careful review, the board of supervisors believes that the procedures for the board of directors to prepare and review the company's 2021 annual report and the summary of 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 listed company, and there are no false records, misleading statements or major omissions.
For details of the company's 2021 annual report, please refer to cninfo.com, the information disclosure media designated by the company（ http://www.cn.info.com.cn. ）。
For details of the company's 2021 annual report summary, please refer to the company's designated information disclosure media cninfo.com（ http://www.cn.info.com.cn. ）Securities times.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
(IV) deliberated and passed the proposal on the company's profit distribution plan for 2021
According to the audit of notary Tianye Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was 19910143285 yuan, the net profit of the parent company in 2021 was 2102663667 yuan, the distributable profit of the company in 2021 was 17919128957 yuan, and the distributable profit of the parent company in 2021 was 18923973003 yuan.
Based on the above situation, the company plans to make the profit distribution plan for 2021 as follows: the company plans to distribute cash dividends of RMB 2 (including tax) for every 10 shares to all shareholders based on the total share capital on the equity registration date when the distribution plan is implemented in the future, without bonus shares and capital reserve transferred to share capital. The remaining undistributed profits are carried forward for annual distribution in the future. Calculated based on the current total share capital of 683244203 shares, the company plans to distribute a total of 1366488406 yuan. If the total share capital of the company changes due to share repurchase, equity incentive exercise, convertible bonds to shares, refinancing and listing of new shares before the implementation of the distribution plan, the distribution shall be carried out according to the principle of taking the changed share capital as the base and keeping the above distribution proportion unchanged. In case of subsequent changes in the total share capital, the specific adjustment will be announced separately. According to the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange: "chapter I General Provisions Article 7 If a listed company repurchases shares by means of cash consideration, offer and centralized bidding, the amount of shares repurchased in the current year shall be regarded as the amount of cash dividends and included in the relevant proportion of cash dividends in the current year". The amount of 25099124533 yuan of shares repurchased by the company in 2021 is regarded as cash dividend and included in the total cash dividend of the company in 2021. Therefore, the total cash dividend of the company in 2021 is 38764008593 yuan.
Suzhou Anjie Technology Co.Ltd(002635) announcement of the resolution of the 29th meeting of the Fourth Board of supervisors
The board of supervisors believes that this profit distribution of the company takes full account of the company's current profitability, cash flow, business development needs, capital needs and other factors. At the same time, it can ensure the reasonable return of shareholders without damaging the interests of minority shareholders, which is conducive to the healthy, sustainable and stable development of the company. In conclusion, the board of supervisors agreed to this profit distribution plan and submitted it to the 2021 annual general meeting of shareholders of the company for deliberation.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
(V) deliberated and passed the proposal on the company's self-evaluation report on internal control in 2021 and the self inspection implementation form of internal control rules in 2021
After careful review, the members of the board of supervisors agreed that the company has established a relatively sound internal control system and formulated a relatively perfect and reasonable internal control system. The company's internal control system meets the requirements of relevant national regulations and securities regulatory authorities, and various internal controls have been continuously and strictly implemented in all links of the company's operation such as production and operation. The self-evaluation report on internal control in 2021 and the self inspection and implementation form of internal control rules in 2021 issued by the board of directors objectively reflect the internal control status of the company.
See the self-evaluation report of internal control in 2021 and the self inspection implementation form of internal control rules in 2021 on cninfo.com, the designated information disclosure media of the company（ http://www.cn.info.com.cn. ）。
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
(VI) deliberated and passed the proposal on the company's special report on the deposit and actual use of raised funds in 2021
After careful review, the members of the board of supervisors agreed that the use and management of the company's raised funds in 2021 comply with the provisions of the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the company's measures for the management of raised funds, and there are no violations or violations of operating procedures.
The special report on the deposit and actual use of raised funds in 2021 and the assurance report on the deposit and use of raised funds in 2021 are detailed in cninfo.com, the designated information disclosure media of the company（ http://www.cn.info.com.cn. ）。
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results; There were 3 affirmative votes, 0 negative votes and 0 abstention votes.
Suzhou Anjie Technology Co.Ltd(002635) announcement of the resolution of the 29th meeting of the Fourth Board of supervisors
(VII) the proposal on the remuneration of the company's directors, supervisors and senior managers in 2021 was reviewed and approved. After verification, the board of supervisors held that according to the company's measures for the management of performance appraisal and remuneration incentives for directors, supervisors and senior managers, and based on the company's operating conditions and personal performance, the company's remuneration and assessment committee has calculated the remuneration of the company's directors, supervisors and senior managers in 2021, A total of 103056 million yuan was distributed. The remuneration of the company's directors, supervisors and senior managers in 2021 is consistent with the company's scale, the remuneration level of the industry and the actual operation of the company, and there is no damage to the interests of the company and shareholders. This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results; There were 3 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Documents for future reference
1. Resolution of the 29th meeting of the 4th board of supervisors;
2. Work report of the board of supervisors in 2021;
3. Financial statement report of 2021;
4. Annual report 2021 and its summary;
5. Announcement of 2021 profit distribution plan;
6. Self evaluation report on internal control in 2021 and self inspection implementation form of internal control rules in 2021;
7. Special report on the deposit and actual use of raised funds in 2021.
It is hereby announced!
Suzhou Anjie Technology Co.Ltd(002635) board of supervisors April 7, 2002
