Securities code: Zhejiang Supcon Technology Co.Ltd(688777) securities abbreviation: Zhejiang Supcon Technology Co.Ltd(688777) Announcement No.: 2022025 Zhejiang Supcon Technology Co.Ltd(688777)
Announcement of resolutions of the 10th meeting of the 5th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
The 10th meeting of the 5th board of supervisors of Zhejiang Supcon Technology Co.Ltd(688777) (hereinafter referred to as "the company" or " Zhejiang Supcon Technology Co.Ltd(688777) ") was held on April 9, 2022 ( Saturday Co.Ltd(002291) ) in the conference room of the company in the form of on-site combined communication. The notice of the meeting was sent to all supervisors by mail on March 30, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting.
The meeting was presided over by Mr. Liang Qiaochu, chairman of the board of supervisors. The meeting shall be held in accordance with relevant laws, regulations, rules and the articles of association. The supervisors present at the meeting carefully considered various proposals and made the following resolutions:
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the work report of the board of supervisors in 2021
During the reporting period, the board of supervisors earnestly performed its supervisory duties and actively safeguarded the interests of all shareholders and the company in accordance with the company law, securities law and other laws and regulations, the articles of association, rules of procedure of the board of supervisors and other company systems. Actively participated in the audit of the company's major decision-making matters and important economic activities in terms of production, operation and financial operation, put forward opinions and suggestions, effectively supervised the performance of duties of the company's directors and senior managers, guaranteed the interests of shareholders, the interests of the company and the legitimate rights and interests of employees, and promoted the improvement of the standard operation level of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on the financial statement report of 2021
The board of supervisors believes that the company's 2021 financial statement objectively, truly and accurately reflects the company's financial situation and operating results in 2021, and agrees with the relevant contents of the company's 2021 financial statement.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(III) deliberating and adopting the proposal on the annual report of 2021 and its summary
The board of supervisors believes that the preparation and deliberation procedures of the company's 2021 annual report comply with the provisions of relevant laws and regulations, the articles of association and other internal rules and regulations, the content and format of the company's 2021 annual report comply with relevant provisions, and fairly reflect the company's financial situation and operating results in 2021; During the preparation of the annual report, it is not found that the personnel of the company participating in the preparation and deliberation of the annual report have violated the confidentiality provisions; All members of the board of supervisors guarantee that the information disclosed in the 2021 annual report of the company is true, accurate and complete without any false records, misleading statements or major omissions, and bear legal liabilities for the authenticity, accuracy and integrity of its contents in accordance with the law.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the company's 2021 annual report and its summary disclosed by the designated media.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(IV) deliberated and passed the proposal on the special report on the deposit and use of raised funds in 2021
The board of supervisors believes that the special report on the storage and use of raised funds in 2021 prepared by the company truly reflects the storage and actual use of raised funds during the reporting period. Agree to the special report on the deposit and use of raised funds in 2021 prepared by the company.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the special report on the deposit and use of raised funds in 2021 (Announcement No.: 2022022) disclosed by the designated media.
Voting results: 3 in favor, 0 against and 0 abstention.
(V) deliberated and passed the proposal on self-evaluation report on internal control in 2021
In the opinion of the board of supervisors, there was no major defect in the company's internal control over financial reporting in 2021. The company has maintained effective internal control over financial reporting in all major aspects in accordance with the requirements of the enterprise's internal control standard system and relevant regulations, and no major defect in non-financial reporting internal control has been found.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the company's 2021 internal control evaluation report disclosed by the designated media.
Voting results: 3 in favor, 0 against and 0 abstention.
(VI) deliberated and passed the proposal on profit distribution plan for 2021
The board of supervisors believes that the company's profit distribution plan for 2021 fully takes into account the company's profitability, capital demand and other factors, will not affect the company's normal operation and long-term development, and will not damage the overall interests of the company and shareholders. It agrees to this profit distribution plan and agrees to submit the proposal to the company's 2021 annual general meeting for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement on the profit distribution plan in 2021 (Announcement No.: 2022015) disclosed by the designated media
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(VII) deliberated and passed the proposal on renewing the appointment of accounting firms in 2022
The board of supervisors believes that Tianjian Certified Public Accountants (special general partnership) has a serious attitude, rigorous work, standardized behavior and objective conclusions during its tenure as the company's audit institution in 2021. The Institute can carry out audit work and express audit opinions independently and objectively in accordance with relevant national regulations and the requirements of Certified Public Accountants' practice norms, It is agreed to continue to appoint Tianjian Certified Public Accountants (special general partnership) as the financial audit institution of the company in 2022.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement on renewing the appointment of accounting firms in 2022 (Announcement No.: 2022016) disclosed by the designated media.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(VIII) deliberation and approval of the proposal on changes in accounting policies
The board of supervisors believes that this accounting policy change is a reasonable change in accordance with the relevant documents of the Ministry of finance, in line with the relevant provisions of the Ministry of Finance and other regulatory bodies, can more objectively and fairly reflect the company's financial status and operating results, and is in line with the interests of the company and shareholders.
The review procedures of this accounting policy change comply with the provisions of relevant laws, regulations and the articles of association.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement on changes in accounting policies disclosed by the designated media (Announcement No.: 2022017).
Voting results: 3 in favor, 0 against and 0 abstention.
(IX) the proposal on applying to the bank for comprehensive credit line and providing guarantee for subsidiaries in 2022 was deliberated and adopted
The board of supervisors believes that the company's application for a comprehensive credit line from the bank and the provision of guarantees for its subsidiaries in 2022 comply with the relevant laws and regulations such as the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, the articles of association, the measures for the administration of external guarantees and the relevant systems of the company. The company has actual control over the operation of its subsidiaries and can effectively supervise and manage them, The financial risk is within the scope that the company can effectively control, there is no violation of relevant laws and regulations and the articles of association, will not damage the interests of listed companies and shareholders of the company, especially small and medium-sized shareholders, and there is no resource transfer and benefit transfer.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement on applying to the bank for comprehensive credit line and providing guarantee for subsidiaries in 2022 (Announcement No.: 2022019) disclosed by the designated media.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(x) deliberated and passed the proposal on the expected daily connected transaction quota in 2022
The board of supervisors believes that the company's estimate of the amount of daily related party transactions in 2022 is a reasonable prediction in advance according to the actual situation of the company's daily business. The company and its subsidiaries purchase and sell goods, provide and accept labor services, rent and rent from related legal persons according to the market fair price, so as to make full use of the resources of related legal persons, give play to synergy and improve the overall competitiveness of the company, Maximizing the shareholders' equity of the company will not have an adverse impact on the company's financial status and operating results. Related party transactions will not adversely affect the independence of the company and will not damage the interests of listed companies or minority shareholders.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement on the estimated amount of daily connected transactions in 2022 (Announcement No.: 2022018) disclosed by the designated media. Voting results: 2 in favor, 0 against and 0 abstention.
Cheng Yuhao, a related supervisor, avoided voting, and this proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
（11） Deliberated and passed the proposal on the provision for credit and asset impairment in 2021
The board of supervisors believes that the company's provision for credit and asset impairment in accordance with the relevant provisions of the accounting standards for business enterprises and the company's accounting policies is in line with the actual situation of the company, and the provision for credit and asset impairment can more fairly reflect the assets and financial status of the company. The decision-making procedure of the board of directors of the company for considering the proposal complies with the relevant provisions of laws and regulations, and agrees that the company shall withdraw the provision for credit and asset impairment in 2021.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement on the provision for credit and asset impairment in 2021 (Announcement No.: 2022023) disclosed by the designated media. Voting results: 3 in favor, 0 against and 0 abstention.
（12） Deliberated and passed the proposal on the company's bill pool business
The board of supervisors believes that the company is in good operation and stable financial condition. The company's bill pool business can revitalize the company's bill resources, reduce the occupation of the company's funds, optimize the financial structure and improve the utilization rate of funds, without damaging the interests of the company and all shareholders. Therefore, the company is approved to carry out bill pool business.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement on the company's bill pool business disclosed by the designated media (Announcement No.: 2022020).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Zhejiang Supcon Technology Co.Ltd(688777) board of supervisors April 12, 2022
