Sunwoda Electronic Co.Ltd(300207)
Work report of the board of supervisors in 2021
In 2021, all members of the board of supervisors of Sunwoda Electronic Co.Ltd(300207) (hereinafter referred to as the "company") strictly followed the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), the rules for the listing of shares on the growth enterprise market of Shenzhen Stock Exchange (revised in 2020) (hereinafter referred to as the "Listing Rules") Laws, regulations and normative documents such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM (hereinafter referred to as "self regulatory guidelines No. 2"), relevant provisions and requirements such as Sunwoda Electronic Co.Ltd(300207) articles of Association (hereinafter referred to as "company charter") and Sunwoda Electronic Co.Ltd(300207) rules of procedure of the board of supervisors, based on the principle of being responsible to the company and all shareholders, Conscientiously performed their duties, and independently exercised the supervision and inspection functions of the board of supervisors in accordance with the law from the perspective of earnestly safeguarding the interests of the company and the interests of the majority of shareholders. Members of the board of supervisors attended or attended all the meetings of the board of supervisors, the board of directors and shareholders during the reporting period, and effectively supervised and inspected the company's business activities, financial status, major decisions, convening procedures of the general meeting of shareholders and the performance of duties of directors and senior managers. The main work report of the board of supervisors in 2021 is as follows: I. meetings of the board of supervisors during the reporting period
During the reporting period, the board of supervisors of the company held 16 meetings from January 1, 2021 to December 31, 2021. The convening, convening and voting procedures of the meeting were in accordance with the provisions of the company law and the articles of association. The specific conditions and resolutions are as follows:
Meeting time and name: deliberation on proposals
1. Proposal on Huizhou Liwei's acquisition of part of the equity of Zhejiang Liwei, a holding subsidiary;
2. Proposal on the company's foreign exchange hedging business; On February 24, 2021, the 3rd Session of the 5th board of supervisors, the proposal of the 7th Meeting on cash management with idle self owned funds;
4. Proposal on providing guarantee for subsidiaries;
5. Proposal on the company meeting the conditions for issuing shares to specific objects
Case;
6. Proposal on the company's plan to issue shares to specific objects in 2021;
7. Proposal on the company's stock issuance plan to specific objects in 2021;
8. Proposal on the demonstration and analysis report of the company's stock issuance scheme to specific objects in 2021;
9. Proposal on the feasibility analysis report on the use of funds raised by issuing shares to specific objects in 2021;
10. Proposal on the report on the use of the company's previously raised funds;
11. Proposal on the planning of shareholders' dividend return in the next three years (20212023);
12. Proposal on risk tips and measures to cover the diluted immediate return of shares issued by the company to specific objects in 2021;
13. Proposal on the commitment of relevant entities to earnestly fulfill the measures to fill the immediate return.
1. Proposal on reviewing the work report of the board of supervisors in 2020;
2. Proposal on changes of accounting policies;
3. Proposal on reviewing the company's 2020 annual report and its summary;
On March 15, 2021, the 4th meeting of the 5th board of supervisors and the 8th meeting on reviewing the company's financial statement report in 2020
Case;
5. Proposal on reviewing the company's profit distribution plan in 2020;
6. Proposal on reviewing the self-evaluation report on internal control in 2020;
7. Proposal on reviewing the special report on the deposit and use of raised funds in 2020;
8. Proposal on providing guarantee for holding subsidiaries;
9. Proposal on cash management of subsidiaries using idle self owned funds;
10. Proposal on foreign investment of wholly-owned subsidiaries;
11. Proposal on the provision for asset impairment in 2020; 12. Proposal on repurchase and cancellation of restricted shares granted to some incentive objects but not unlocked;
13. Proposal on the achievement of performance commitments of Dongguan Liwei Energy Technology Co., Ltd. in 2020;
14. Proposal on reviewing the company's corporate social responsibility report in 2020.
1. Proposal on reviewing the company's report for the first quarter of 2021;
2. Proposal on the establishment of joint ventures and related party transactions jointly invested by Huizhou Liwei New Energy Technology Co., Ltd., a wholly-owned subsidiary, and related parties;
The fifth session of the board of supervisors
The 9th meeting on April 27, 2021 3. Proposal on the prediction of new daily connected transactions in 2021;
4. Proposal on the use of idle raised funds by wholly-owned subsidiaries to temporarily supplement working capital;
5. Proposal on capital increase to wholly owned subsidiaries and their subsidiaries.
The fifth session of the board of supervisors
2021-6-16 1. Proposal on early redemption of "Xinwang convertible bonds".
Tenth meeting
1. On the acquisition of 100% of the 5th board of supervisors of Huizhou Liwei Electronic Technology Co., Ltd
Proposal on equity on July 27, 2021;
The 11th meeting 2. About the joint venture of wholly-owned subsidiaries with Geely Group and Zhejiang Jirun
Proposal on investment and establishment of joint venture company.
1. Proposal on reviewing the company's semi annual report in 2021 and its summary;
2. Proposal on reviewing the company's special report on the deposit and use of raised funds in the half year of 2021;
3. Proposal on providing guarantee for subsidiaries;
The 12th meeting of the 5th board of supervisors on August 9, 2021 on the guarantee provided by the company for the purchase payment of holding subsidiaries
Proposal;
5. Proposal on capital increase and equity change of Nanjing new energy, a holding subsidiary;
6. Proposal on foreign investment of subsidiaries;
7. Proposal on capital increase and related party transactions of Sunwoda Electronic Co.Ltd(300207) Electric Vehicle Battery Co., Ltd.
The 1st of the 5th board of supervisors, the proposal on the transfer of shares of participating companies and related party transactions. 13th meeting on August 26, 2021
1. Proposal on the company meeting the conditions for issuing shares to specific objects;
2. Proposal on adjusting the company's plan for issuing shares to specific objects in 2021;
3. Proposal on the company's plan for issuing shares to specific objects in 2021 (Revised Draft);
The 4th session of the 5th board of supervisors: 2021-9-1 on the company issuing shares to specific objects in 2021
Proposal on the demonstration and analysis report (Revised Draft) of the 14th meeting;
5. Proposal on the feasibility analysis report (Revised Draft) on the use of funds raised by issuing shares to specific objects in 2021; 6. Proposal on risk warning and return filling measures (Revised Draft) of diluting immediate return by issuing shares to specific objects in 2021;
7. Discussion on the report on the use of the company's previously raised funds
Case.
1. Proposal on the remuneration scheme of directors, supervisors and senior managers of the company;
2. On verification of the company's 2019 restricted stock incentive plan
