Securities code: Chengdu Jafaantai Education Technology Co.Ltd(300559) securities abbreviation: Chengdu Jafaantai Education Technology Co.Ltd(300559) Announcement No.: 2022011 Chengdu Jafaantai Education Technology Co.Ltd(300559)
Announcement on the resolutions of the 14th meeting of the third 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
1. Chengdu Jafaantai Education Technology Co.Ltd(300559) (hereinafter referred to as “the company”) the notice of the 14th meeting of the third board of supervisors (hereinafter referred to as “the meeting of the board of supervisors”) was sent by e-mail, telephone and other means on March 29, 2022. The meeting notice includes relevant materials of the meeting and lists the time, place, content and method of the meeting.
2. The meeting of the board of supervisors was held by on-site voting in the company’s conference room at 13:30 p.m. on April 8, 2022.
3. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Mr. Guo Yinhai, chairman of the board of supervisors.
4. The convening and voting procedures of this meeting of the board of supervisors comply with the provisions of the company law and other laws and regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. Review and approve the work report of the board of supervisors in 2021;
For details, please refer to the company’s April 11, 2022 publication on cninfo.com（ http://www.cn.info.com.cn. ）Relevant announcements.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2. Review and adopt the financial final accounts report of 2021;
For details, please refer to the company’s April 11, 2022 publication on cninfo.com（ http://www.cn.info.com.cn. ）Relevant announcements.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3. Review and approve the profit distribution plan for 2021;
After review, the board of supervisors believes that the company’s profit distribution plan for 2021 complies with the provisions of the articles of association and relevant accounting standards and policies. Its formulation procedures are legal and compliant, and there is no damage to the interests of the company and shareholders, which is conducive to the sustainable, stable and healthy development of the company. For details, please refer to the company’s April 11, 2022 publication on cninfo.com（ http://www.cn.info.com.cn. ）Relevant announcements.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4. To consider and adopt the 2021 annual report and its summary;
After 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 its summary 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 company, and there are no false records, misleading statements or major omissions.
For details, please refer to the company’s April 11, 2022 publication on cninfo.com（ http://www.cn.info.com.cn. ）Relevant announcements.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5. To consider and adopt the report on self-evaluation of internal control in 2021;
After verification, the board of supervisors believes that the company has established a relatively perfect internal control system and can be effectively implemented. The self-evaluation report of the company’s internal control truly and objectively reflects the construction and operation of the company’s internal control system.
For details, please refer to the company’s April 11, 2022 publication on cninfo.com（ http://www.cn.info.com.cn. ）Relevant announcements.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
6. Review and approve the special report on the deposit and use of raised funds in 2021; After verification, the board of supervisors believes that the deposit and use of the company’s raised funds in 2021 comply with the relevant regulations and requirements of China Securities Regulatory Commission and Shenzhen Stock Exchange, the deposit and use of the raised funds do not conflict with the implementation plan of the raised funds project, do not affect the normal progress of the raised funds project, and there is no change or disguised change in the investment direction of the raised funds and damage the interests of shareholders.
For details, please refer to the company’s April 11, 2022 publication on cninfo.com（ http://www.cn.info.com.cn. ）Relevant announcements.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
7. Deliberated and passed the proposal on the remuneration of supervisors in 2021;
For details of the remuneration of supervisors in 2021, please refer to subsection 3 “remuneration of directors, supervisors and senior managers” in part VII of “section IV corporate governance” of the company’s annual report 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8. Deliberated and passed the proposal on using idle self owned funds for entrusted financial management;
After review, the board of supervisors believes that the use of temporarily idle self owned funds for entrusted financial management does not affect the normal operation of the company, is in line with the interests of the company and all shareholders, and does not damage the interests of the company and all shareholders, especially small and medium-sized shareholders; It is agreed that the company will use idle self owned funds of no more than 600 million yuan (including this amount) for entrusted financial management.
See the details published on cninfo.com on April 11, 2022（ http://www.cn.info.com.cn. ）Announcement on using idle self owned funds for cash management.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
The proposal to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
9. Deliberated and passed the proposal on the prediction of the company’s daily connected transactions in 2022; After review, the board of supervisors believes that the daily estimated connected transactions of the company in 2022 are based on the market fair price, follow the principles of objectivity, fairness, equality, voluntariness and mutual benefit, and there is no situation that damages the interests of the company and its shareholders, especially the minority shareholders. The company’s main business will not rely on related parties due to the above related party transactions, and this daily related party transactions will not affect the independence of the company.
See the details published on cninfo.com on April 11, 2022（ http://www.cn.info.com.cn. ）Relevant announcements.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 14th meeting of the third board of supervisors of the company.
It is hereby announced
Chengdu Jafaantai Education Technology Co.Ltd(300559) board of supervisors
April 11, 2022
