Securities code: Youon Technology Co.Ltd(603776) securities abbreviation: Youon Technology Co.Ltd(603776) Announcement No.: 2022015 convertible bond Code: 113609 bond abbreviation: Yong’an convertible bond
Youon Technology Co.Ltd(603776)
Announcement on the resolutions of the 16th 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
Youon Technology Co.Ltd(603776) (hereinafter referred to as “the company”) the 16th meeting of the third board of supervisors (hereinafter referred to as “the meeting”) was held by means of communication voting at 10:00 on April 12, 2022. The notice of this meeting was sent to all supervisors by email on April 2, 2022. The meeting was convened and presided over by Mr. Li Pinsan, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening, convening and attendees of this meeting comply with the relevant laws and regulations such as the company law and the relevant provisions of the articles of association, and the meeting is legal and effective.
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
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 company’s 2021 financial final accounts and 2022 financial budget report. The 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) the proposal on the full text and summary of the company’s 2021 annual report was deliberated and adopted
The board of supervisors reviewed the full text and summary of the company’s Youon Technology Co.Ltd(603776) 2021 annual report and put forward the following audit opinions:
1. The preparation and review procedures of the company’s 2021 annual report and summary comply with the provisions of laws, regulations, articles of association and internal management system;
2. The content and format of the company’s 2021 annual report and abstract comply with the provisions of the China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can truly reflect the company’s business management and financial status in the reporting period from all aspects;
3. Before putting forward this opinion, the board of supervisors did not find that the personnel involved in the preparation and deliberation of the annual report had violated the confidentiality provisions;
4. All supervisors promise that the information disclosed in the 2021 annual report and the summary of the annual report is true, accurate and complete, without false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents.
Agree to publish the full text and summary of Youon Technology Co.Ltd(603776) 2021 annual report to the public.
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) the proposal on internal control evaluation report in 2021 was considered and adopted
The board of supervisors believes that the company has established a relatively perfect internal control system, which meets the requirements of relevant national laws and regulations and the actual needs of the company’s production, operation and management, and can be effectively implemented. The establishment of the system has played a good role in risk prevention and control in all links of the company’s operation and management. The self-evaluation report of the board of directors on the company’s internal control truly and objectively reflects the construction and operation of the company’s internal control system.
Voting results: 3 in favor, 0 abstention and 0 against.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the Youon Technology Co.Ltd(603776) 2021 annual internal control evaluation report on the media designated by the company for disclosure.
(V) the proposal on the special report on the deposit and actual use of the company’s raised funds in 2021 was reviewed and approved. 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 CSRC and Shanghai Stock Exchange on the deposit and use of the raised funds of listed companies, and in line with the relevant provisions of the company’s raised funds management system, which was comprehensive, objective It truly reflects the deposit and use of the company’s raised funds, and there is no violation of the use and management of the raised funds, and there is no damage to the interests of the company and shareholders.
Voting results: 3 in favor, 0 abstention and 0 against.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the special report of Youon Technology Co.Ltd(603776) on the deposit and actual use of raised funds in 2021 (2022016) on the media designated by the company for disclosure.
(VI) the proposal on renewing the appointment of accounting firms was deliberated and adopted
The board of supervisors believes that Rongcheng Certified Public Accountants (special general partnership) can provide audit services for the company carefully and diligently based on the principles of independence, objectivity and impartiality, abide by the professional ethics and practice standards of certified public accountants. Agree to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the company’s 2022 financial report and internal control audit institution.
Voting results: 3 in favor, 0 abstention and 0 against.
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 (2022017) on the media designated by the company for disclosure.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(VII) the proposal on the company’s profit distribution plan for 2021 was deliberated and adopted
The board of supervisors believes that the profit distribution plan of the company in 2021 is made in combination with the actual situation and future development plan of the company, It complies with the relevant provisions of the company law, the securities law, the notice on matters related to the further implementation of cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies, the guidelines for the self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 – standardized operation and the articles of association, and does not damage the interests of the company and other shareholders, especially small and medium-sized shareholders. Therefore, we agree to the company’s profit distribution plan for 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement of profit distribution plan for 2021 (2022018) on the media designated by the company for disclosure.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(VIII) the proposal on using part of the temporarily idle raised funds and self owned funds for cash management was deliberated and adopted. The board of supervisors held that the decision-making procedure of the company’s plan to use the idle raised funds of public issuance of A-share convertible bonds of no more than 400 million yuan and self owned funds of no more than 400 million yuan for cash management in a timely manner was in line with the stock listing rules of Shanghai Stock Exchange Regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies and self regulatory guidelines for listed companies on Shanghai Stock Exchange No. 1 – standardized operation and other relevant provisions.
The company’s use of some temporarily idle raised funds and self owned funds for cash management will not affect the normal development of the company’s main business, nor will it change the purpose of raised funds in a disguised manner and damage the interests of the company and all shareholders, especially minority shareholders. In conclusion, we agree to the proposal on cash management by using some temporarily idle raised funds and self owned funds.
Voting results: 3 in favor, 0 abstention and 0 against.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement on the use of some temporarily idle raised funds and self owned funds for cash management (2022019) on the media designated by the company for disclosure.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(IX) the proposal on adjusting the implementation progress of some raised investment projects was deliberated and adopted
The board of supervisors believes that the company’s adjustment of the implementation progress of some raised investment projects is a prudent decision based on the actual situation of raised investment projects, does not involve the change of implementation subject, implementation method and main investment content, and does not change the investment direction of raised funds in a disguised manner and damage the interests of shareholders. Necessary procedures have been performed for the relevant changes, which comply with the requirements of laws, regulations and normative documents such as the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, the guidelines for the self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 – standardized operation. We agree that the company will adjust the implementation progress of some investment projects with raised funds this time.
Voting results: 3 in favor, 0 abstention and 0 against.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the announcement on adjusting the implementation progress of some raised investment projects (2022020) on the media designated by the company for disclosure.
It is hereby announced.
Youon Technology Co.Ltd(603776) board of supervisors April 13, 2022
