Securities code: Dareway Software Co.Ltd(688579) securities abbreviation: Dareway Software Co.Ltd(688579) Announcement No.: 2022009 Dareway Software Co.Ltd(688579)
Announcement of resolutions of the 13th meeting of the third 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 liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
Dareway Software Co.Ltd(688579) (hereinafter referred to as “the company”) the notice of the 13th meeting of the third board of supervisors was sent to all supervisors of the company by hand on April 2, 2022. The meeting was held by on-site voting on April 12, 2022.
The meeting was convened and presided over by Wang Xinjun, chairman of the board of supervisors. The meeting was convened and held in accordance with the company law of the people’s Republic of China and other laws and regulations and the relevant provisions of the articles of association.
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
The board of supervisors believes that in 2021, the board of supervisors of the company earnestly performed its duties, supervised and inspected the decision-making procedures, legal operation, financial status and internal management of the company, and played an important role in safeguarding the interests of the company, the legitimate rights and interests of shareholders and improving the corporate governance structure. The board of supervisors unanimously approved the proposal.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to 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 financial statement of 2021 prepared by the company in accordance with the requirements of relevant laws, regulations and normative documents truly reflects the financial status and overall operation of the company in 2021. The board of supervisors unanimously approved the proposal.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) deliberated and passed the proposal on financial budget report for 2022
The board of supervisors believes that the financial budget report for 2022 prepared by the company is based on the careful analysis and summary of the actual implementation of the comprehensive budget for 2021, through full market analysis, combined with the actual needs of the company, based on the principle of positive and prudent, and taking full account of the changes in the budget year. The board of supervisors unanimously approved the proposal.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(IV) deliberated and passed the proposal on annual report and summary of 2021
The board of supervisors believes that the preparation and review 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 regulations and fairly reflect the company’s financial status 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 on the same day (www.sse. Com. CN.) Disclosed annual report of Dareway Software Co.Ltd(688579) 2021 and summary of annual report of Dareway Software Co.Ltd(688579) 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(V) deliberated and passed the proposal on the profit distribution plan for 2021
The board of supervisors believes that the company’s profit distribution plan for 2021 fully considers various factors such as the company’s profitability, cash flow status and capital demand, and there is no damage to the interests of minority shareholders, which is in line with the company’s operating status and conducive to the company’s sustainable, stable and healthy development. The board of supervisors agreed to the company’s profit distribution plan. Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Dareway Software Co.Ltd(688579) 2021 annual profit distribution plan (Announcement No.: 2022010) disclosed.
(VI) deliberated and passed the proposal on continuing the appointment of accounting firms
The board of supervisors believes that Dahua Certified Public Accountants (special general partnership) has good professional ability and investor protection ability, and can perform its audit duties in accordance with the professional standards of Chinese certified public accountants. Since serving as the company’s audit institution, Dahua Certified Public Accountants (special general partnership) has been diligent and conscientious, adhered to independent audit with a fair and objective attitude, and earnestly completed all audit work of the company. The board of supervisors agreed to reappoint Dahua Certified Public Accountants (special general partnership) as the company’s audit institution in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement of Dareway Software Co.Ltd(688579) on the renewal of accounting firm (Announcement No.: 2022011) disclosed.
(VII) deliberated and passed the proposal on the remuneration of the company’s supervisors in 2022
The board of supervisors believes that the remuneration plan for supervisors in 2022 formulated by the company complies with relevant laws and regulations and the company’s regulations, comprehensively considers the actual situation and operating results of the company, is conducive to continuously improve the sense of responsibility of supervisors, diligently perform the obligations of supervisors, and is conducive to the long-term development of the company. The board of supervisors unanimously approved the proposal.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(VIII) deliberated and passed the proposal on the remuneration of senior managers of the company in 2022
The board of supervisors believes that the remuneration plan for senior managers in 2022 formulated by the company complies with relevant laws and regulations and the company’s regulations, takes into account the actual situation, operating results and remuneration level of the company in the same industry, and is conducive to mobilizing the work enthusiasm of senior managers and the long-term development of the company. The board of supervisors unanimously approved the proposal.
Voting results: 3 in favor, 0 against and 0 abstention.
(IX) deliberated and passed the proposal on the evaluation report on internal control in 2021
The board of supervisors believes that the company has continuously improved its internal control system, and the internal control system is complete and effective.
According to the company’s internal control defect identification standard, the company has no major or important defects in internal control, and the company has maintained effective internal control in all major aspects in accordance with the requirements of the enterprise’s internal control standard system and relevant regulations. The board of supervisors unanimously approved the proposal.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed Dareway Software Co.Ltd(688579) 2021 annual internal control evaluation report.
(x) deliberated and passed the proposal on the special report on the deposit and actual use of raised funds in 2021
The board of supervisors held that the deposit and use of the company’s raised funds in 2021 were in line with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, the guidelines for the self discipline supervision of listed companies on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation, and the raised funds were stored and used in a special account, Timely perform the obligation of information disclosure, and there is no case of changing the purpose of the raised funds in a disguised form and damaging the interests of shareholders, and there is no case of illegal use of the raised funds. The board of supervisors unanimously approved the proposal.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Special report on the deposit and actual use of raised funds in Dareway Software Co.Ltd(688579) 2021 (Announcement No.: 2022012).
（11） Deliberated and passed the proposal on changes in accounting policies
The board of supervisors believes that the change of accounting policy is a reasonable change in accordance with the requirements of the accounting standards and other documents revised and issued by the Ministry of finance, in line with relevant regulations, and agrees with the change of accounting policy.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement of Dareway Software Co.Ltd(688579) on changes in accounting policies (Announcement No.: 2022013) disclosed. It is hereby announced.
Dareway Software Co.Ltd(688579) board of supervisors April 13, 2022
