Securities code: Ife Elevators Co.Ltd(002774) securities abbreviation: Ife Elevators Co.Ltd(002774) Announcement No.: 2022013 Ife Elevators Co.Ltd(002774)
Announcement on the resolutions of the 6th 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.
Ife Elevators Co.Ltd(002774) (hereinafter referred to as "the company") the notice of the sixth meeting of the Fourth Board of supervisors was sent to all supervisors by telephone and personal delivery on March 25, 2022. The meeting was held in the form of on-site meeting in the company's conference room on April 6, 2022. Three supervisors should be present at the meeting, and there are actually three. The convening, convening and voting procedures of this meeting comply with the provisions of the company law of the people's Republic of China and the Ife Elevators Co.Ltd(002774) articles of association, and the meeting is legal and effective.
The meeting was presided over by Mr. Zhang Yi, chairman of the board of supervisors. After careful deliberation, the supervisors attending the meeting passed the following resolutions by voting:
1、 The work report of the board of supervisors in 2021 was reviewed and adopted by 3 votes in favor, 0 against and 0 abstention;
See cninfo.com for the work report of the board of supervisors in 2021（ http://www.cn.info.com.cn. ）。 This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
2、 The annual report for 2021 and its summary were considered and adopted by 3 votes in favor, 0 against and 0 abstention;
After examination, the board of supervisors believes that the procedures for the preparation and deliberation of the 2021 annual report and its summary by the board of directors comply with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the listed company, without any false records, misleading statements or major omissions.
The summary of 2021 annual report was published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo on the same day（ http://www.cn.info.com.cn. ）, see cninfo.com for the full text of the 2021 annual report（ http://www.cn.info.com.cn. ）。
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
3、 The annual financial statement report for 2021 was reviewed and adopted by 3 votes in favor, 0 against and 0 abstention;
The 2021 financial statements of the company have been audited by Daxin Certified Public Accountants (special general partnership) and issued an unqualified audit report of Daxin Shen Zi [2022] No. 500015 standard. In 2021, the company realized an operating revenue of 198424467357 yuan, an increase of 111.24% over the same period of last year; The total profit was 36739483496 yuan, an increase of 859.20% over the same period of last year; The net profit attributable to the owners of the parent company was 28075743791 yuan, an increase of 798.78% over the same period last year; The basic earnings per share was 0.8339 yuan / share, an increase of 798.60% over the same period last year. As of December 31, 2021, the total assets of the company were 238265727321 yuan, an increase of 35.47% over the end of the previous year; The owner's equity attributable to the parent company was 136044985846 yuan, an increase of 24.16% over the end of the previous year.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
4、 The 2021 internal control evaluation report was reviewed and adopted by 3 votes in favor, 0 against and 0 abstention;
The board of supervisors carefully reviewed the 2021 annual internal control evaluation report of the company, reviewed the construction and operation of the company's internal control system, and believed that the company has established and improved a more reasonable and perfect internal control standard system and can be effectively implemented in combination with the industry characteristics, the actual needs of the company's scale and production and operation, as well as the requirements of relevant laws and regulations, securities regulatory authorities and the articles of association. The 2021 internal control evaluation report of the company truly and objectively reflects the construction and operation of the company's internal control system. For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）2021 annual internal control evaluation report disclosed.
5、 The self inspection form for the implementation of internal control rules in 2021 was reviewed and adopted by 3 votes in favor, 0 votes against and 0 abstentions;
After review, the board of supervisors believes that the corporate governance structure of the company is relatively sound, and the existing internal control system and implementation meet the requirements of relevant laws and regulations and securities regulatory authorities; The company has maintained effective internal control related to business operation and management in all major aspects; The self inspection form for the implementation of internal control rules of the company truly, accurately and completely reflects the construction and operation of its internal control system.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Self inspection form for the implementation of internal control rules in 2021 disclosed.
6、 The proposal on the profit distribution plan for 2021 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention;
After review, the board of supervisors believes that the company's profit distribution plan for 2021 is made according to the actual situation of the company without affecting the normal operation of the company. The profit distribution of the company complies with the provisions and requirements of relevant laws and regulations, is conducive to the long-term development of the company and does not damage the interests of the company and shareholders.
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement of profit distribution plan for 2021 disclosed.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
7、 The special report on the deposit and use of raised funds in 2021 was reviewed and adopted by 3 votes in favor, 0 votes against and 0 abstentions;
After examination, the board of supervisors held that the deposit and use of the company's raised funds in 2021 comply with the relevant provisions of the CSRC and Shenzhen Stock Exchange on the deposit and use of raised funds of listed companies, and there are no violations of the deposit and use of raised funds.
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Special report on the deposit and use of raised funds in 2021 disclosed.
8、 The proposal on renewing the appointment of audit institutions in 2022 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention;
After review, the board of supervisors believes that the company's continued employment of Daxin Certified Public Accountants (special general partnership) as the company's financial audit institution in 2022 complies with the relevant provisions of laws, regulations and the articles of association, and there is no situation that damages the legitimate rights and interests of the company and shareholders.
For details, please refer to the announcement of the company on the same day in the securities times, China Securities Journal, Shanghai Securities News and the annual audit institution.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
9、 The proposal on applying for comprehensive credit line from the bank was deliberated and adopted by 3 votes in favor, 0 votes against and 0 abstention;
After review, the board of supervisors believes that applying for a comprehensive credit line from the bank can meet the needs of the company's operation, management and development and broaden financing channels.
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the same day（ http://www.cn.info.com.cn. ）The announcement on applying for comprehensive credit line from the bank disclosed.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
10、 Deliberated the proposal on the remuneration of the company's supervisors in 2021
All supervisors avoided voting and could not form a resolution. This proposal was directly submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
According to the proposal of the company's salary management system, and in combination with the company's actual operating conditions and industry salary level, it is agreed that the company will pay 2021 annual salary to the company's supervisors in the following ways:
Name position total salary (10000 yuan)
Shan Ping, chairman of the board of supervisors (leaving after the expiration of his term of office) 20.15
Supervisor Cheng Weian (leaving after the expiration of his term of office) 46.68
Zhang Yi, chairman of the board of supervisors 58.95
Ye Ruixin, supervisor 61.67
Liu Jiahui supervisor 18.57
11、 The proposal on using idle raised funds to purchase principal guaranteed financial products was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention;
After review, the board of supervisors believes that: on the premise of not affecting the company's business plan, the project construction plan of raised funds and the use plan of raised funds, the board of supervisors agrees the company to use some idle raised funds to purchase financial products, the amount of which shall not exceed RMB 250 million, and the amount of financial products can be used on a rolling basis within 12 months from the date of deliberation and approval by the general meeting of shareholders. In order to control risks, the investment varieties are financial products with good liquidity and high security, which meet the capital preservation requirements. The product issuer can provide financial products with capital preservation commitments.
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on purchasing principal guaranteed financial products with idle raised funds disclosed.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
12、 The proposal on the prediction of the company's daily related party transactions in 2022 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention;
After carefully reviewing the relevant documents expected for the daily related party transactions in 2022 and understanding the related party transactions, we believe that the daily related party transactions expected to occur by the company are based on the actual business needs of the company, for the normal business behavior of the company, and the transaction price is priced with reference to the market price, which does not harm the interests of the company and all shareholders.
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the prediction of the company's daily connected transactions in 2022 disclosed by the company.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
13、 The proposal on the extension of investment projects with raised funds was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
After deliberation, the board of supervisors believes that the extension of the company's investment projects with raised funds this time is conducive to improving the efficiency and safety of the use of raised funds, in line with the actual development needs of the company and the interests of the company and all shareholders, and the contents and procedures comply with the articles of association, the management system of raised funds and other relevant provisions. Therefore, it is agreed to extend the construction period of the project invested with raised funds.
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the extension of investment projects with raised funds disclosed.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
14、 The proposal on write off of some accounts receivable and contract assets was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention;
After deliberation, the board of supervisors believes that the company's write off of some accounts receivable and contract assets in accordance with the accounting standards for business enterprises and relevant regulations is in line with the actual situation of the company, can more fairly reflect the asset status of the company, and help to provide investors with more authentic, accurate and reliable accounting information. Some accounts receivable written off this time do not involve related parties of the company. The decision-making procedures of the board of directors on this matter are legal, there is no damage to the interests of the company and shareholders, and comply with the accounting standards for business enterprises, the stock listing rules of Shenzhen Stock Exchange and other relevant provisions. We agree that the company will write off some accounts receivable and contract assets this time.
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on write off of some accounts receivable and contract assets disclosed.
It is hereby announced.
Ife Elevators Co.Ltd(002774) board of supervisors April 8, 2022
