Securities code: Chengdu Xiling Power Science & Technology Incorporated Company(300733) securities abbreviation: Chengdu Xiling Power Science & Technology Incorporated Company(300733) Announcement No.: 2022020
Chengdu Xiling Power Science & Technology Incorporated Company(300733)
Announcement of resolutions of the 15th 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
Chengdu Xiling Power Science & Technology Incorporated Company(300733) (hereinafter referred to as “the company”) the 15th meeting of the third board of supervisors was held on site in the company’s conference room in Qingyang District, Chengdu on April 11, 2022. The notice of the meeting was notified to all supervisors in writing on April 1, 2022. The meeting was convened and presided over by Mr. Tang Zhuoyi, chairman of the board of supervisors. The meeting was held in accordance with the provisions of the company law of the people’s Republic of China, the Chengdu Xiling Power Science & Technology Incorporated Company(300733) articles of association and the rules of procedure of the Chengdu Xiling Power Science & Technology Incorporated Company(300733) board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
The annual work report of the board of supervisors was reviewed and approved by the board of supervisors.
For details, please refer to the company’s website on April 13, 2022（ http://www.cn.info.com.cn. ）Work report of the board of supervisors in Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 (No.: 2022006).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. Deliberated and adopted the financial final accounts report of Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021
After deliberation, the board of supervisors agreed to the final financial statement of Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021. For details, please refer to cninfo online calculation report (No.: 2022008) published by the company on April 13, 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
3. The report on the deposit and use of raised funds in Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 was reviewed and adopted
After deliberation by the board of supervisors, 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, comply with the company’s raised funds management system, and there is no situation of changing the investment direction of raised funds in a disguised manner, damaging the interests of shareholders and violating relevant provisions.
For details, please refer to the company’s website on April 13, 2022（ http://www.cn.info.com.cn. ）Special report on the deposit and use of raised funds in Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 (No.: 2022010).
Voting results: 3 in favor, 0 against and 0 abstention.
4. Deliberated and approved the plan for profit distribution and capital reserve conversion in Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021
After deliberation by the board of supervisors, the 2021 profit distribution and capital reserve conversion plan proposed by the board of directors complies with the provisions of laws, regulations and the articles of association on profit distribution, the actual operation of the company and the return plan of shareholders. For details, please refer to the company’s website on April 13, 2022（ http://www.cn.info.com.cn. ）2021 profit distribution and capital reserve conversion plan (No.: 2022009).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
5. Deliberated and adopted the Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 annual internal control self evaluation report
After deliberation by the board of supervisors, the procedures for the preparation and deliberation of the Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 annual internal control self evaluation report by the board of directors comply with the provisions of laws, administrative regulations and the articles of association, and the content truly, accurately and completely reflects the construction and implementation of the company’s internal control system, without any false records, misleading statements or major omissions.
For details, please refer to the company’s website on April 13, 2022（ http://www.cn.info.com.cn. ）Self evaluation report on internal control in Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 (No.: 2022011).
Voting results: 3 in favor, 0 against and 0 abstention.
6. The proposal on withdrawing the provision for asset impairment in 2021 was considered and adopted
After deliberation, the board of supervisors of the company considered that the provision for asset impairment made by the board of directors in accordance with the accounting standards for business enterprises and relevant accounting policies of the company is in line with the actual situation of the company. After the provision for asset impairment is made this time, it can more truly and accurately reflect the asset value and financial status of the company as of December 31, 2021. The decision-making process of the board of directors of the company on this proposal is in line with relevant laws and regulations and the articles of association. The board of supervisors approved the company to implement the provision for asset impairment this time.
For details, please refer to the company’s website on April 13, 2022（ http://www.cn.info.com.cn. ）Announcement on the provision for asset impairment in 2021 (No.: 2022012).
Voting results: 3 in favor, 0 against and 0 abstention.
7. The annual report and summary of Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 were reviewed and adopted
Upon examination, the board of supervisors believes that the procedures for the preparation and review of Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 annual report and summary by the board of directors comply with laws, administrative regulations and the provisions of China Securities Regulatory Commission. 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, please refer to the company’s website on April 13, 2022（ http://www.cn.info.com.cn. ）Summary of Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 annual report (No.: 2022013) and full text of Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 annual report (No.: 2022014).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
8. The proposal on renewing the employment of financial audit institutions in 2022 was considered and adopted
ShineWing Certified Public Accountants (special general partnership) has the qualification to engage in Securities and futures business, has the independence and professional competence required by the audit business, can objectively and fairly express audit opinions and successfully complete the company’s audit business. After deliberation, the board of supervisors agreed to appoint ShineWing Certified Public Accountants (special general partnership) as the company’s financial audit institution in 2022.
For details, please refer to the company’s website on April 13, 2022（ http://www.cn.info.com.cn. ）Announcement on re employment of financial audit institutions in 2022 (No.: 2022015).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
9. The proposal on the prediction of daily related party transactions in 2022 was considered and adopted
Due to the needs of normal operation, the company plans to sell products and provide leasing services to Chengdu Bochuang Jingxin Technology Co., Ltd. (hereinafter referred to as “Bochuang Jingxin”) and accept the labor services provided by Bochuang Jingxin. It is estimated that the total amount of related party transactions in 2022 will not exceed RMB 725114 million. After deliberation, the board of supervisors considered that the recognition of related parties and their transactions by the company met the requirements of laws, regulations and normative documents such as the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, and the provisions of the articles of association, It is in the interests of the company and shareholders to carry out trading activities in accordance with fair market transaction prices and terms. This matter has been deliberated and approved by the board of directors of the company and will be submitted to the general meeting of shareholders of the company for deliberation, and the deliberation procedures comply with the provisions. The board of supervisors agreed to the related party transaction.
For details, please refer to the company’s website on April 13, 2022（ http://www.cn.info.com.cn. ）Announcement on the forecast of daily related party transactions in 2022 (No.: 2022021).
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
3、 Documents for future reference
Chengdu Xiling Power Science & Technology Incorporated Company(300733) board of supervisors April 13, 2022
