Securities code: Zhejiang Sanfer Electric Co.Ltd(605336) securities abbreviation: Zhejiang Sanfer Electric Co.Ltd(605336) Announcement No.: 2022026 Zhejiang Sanfer Electric Co.Ltd(605336)
Announcement of resolutions of the 14th meeting of the second 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
Zhejiang Sanfer Electric Co.Ltd(605336) (hereinafter referred to as "the company") the 14th meeting of the second board of supervisors was held on site on April 13, 2022. The meeting notice and materials of this meeting have been delivered by hand on april2,2022. Three supervisors should be present at the meeting, and three actually attended. The meeting was convened and presided over by Li Bo, chairman of the board of supervisors. The convening and convening procedures of the meeting shall comply with the relevant provisions of the company law and other laws and regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation by the supervisors attending the meeting, the following proposals were adopted by voting:
1. Deliberated and adopted the work report of the board of supervisors in 2021
In 2021, all supervisors of the company were devoted to their duties, supervised and inspected the operation of the company according to law and the performance of duties by directors and senior managers of the company, and safeguarded the legitimate rights and interests of the company and all shareholders. The board of supervisors prepared the work report of the board of supervisors in 2021 on relevant work.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
Voting results: 3 in favor, 0 against and 0 abstention.
2. The full text and summary of the company's 2021 annual report were reviewed and adopted
The board of supervisors of the company carefully reviewed the 2021 annual report of the company and issued the following audit opinions:
1. The preparation and review procedures of the company's 2021 annual report comply with the relevant provisions of laws, regulations, the articles of association and the company's internal management system;
2. The content and format of the annual report of the company in accordance with the provisions of the China Securities Exchange and the format of the 2021 annual report of the company can reflect the true financial situation of the company in accordance with the provisions of the China Securities Regulatory Commission;
3. Before putting forward this opinion, the board of supervisors of the company did not find that the personnel involved in the preparation and deliberation of the 2021 annual report had violated the confidentiality provisions.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Full text and abstract of Zhejiang Sanfer Electric Co.Ltd(605336) 2021 annual report.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
3. The special report on the deposit and use of the company's raised funds in 2021 was reviewed and approved
In order to effectively protect the interests of shareholders and truly, accurately and completely reflect the deposit and use of the company's raised funds in 2021, according to the company law and the relevant requirements of the CSRC, the board of directors of the company prepared the special report on the deposit and use of the company's raised funds in 2021 according to the deposit and use of the raised funds in 2021.
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 use of raised funds in Zhejiang Sanfer Electric Co.Ltd(605336) 2021 (Announcement No.: 2022029).
Voting results: 3 in favor, 0 against and 0 abstention.
4. Deliberated and passed the proposal on formulating the remuneration plan for supervisors of the company in 2022
In order to further improve the company's incentive and restraint mechanism, effectively mobilize the work enthusiasm of the company's supervisors, and further improve the company's efficiency and operating efficiency, in combination with the company's business situation this year, future planning objectives and the work performance and responsibilities of relevant supervisors, the company's supervisors' remuneration plan for 2022 is hereby formulated.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
5. Deliberated and adopted the company's 2021 annual financial statement report
The financial report of 2021 was audited by Ernst & Young Huaming Certified Public Accountants (special general partnership) and issued a standard unqualified audit report. The board of directors of the company has prepared the company's 2021 annual financial statement report.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
6. Deliberated and approved the company's 2021 profit distribution plan and the plan for converting reserve fund into share capital
After comprehensively considering the future capital demand, cash flow status and continuous return to shareholders, the company has formulated the plan for profit distribution and conversion of provident fund to share capital in 2021. The board of supervisors believes that the plan for profit distribution and conversion of provident fund to share capital in 2021 is in line with the relevant Provisions on cash dividends in the articles of association, in line with the existing financial situation of the company, and is conducive to promoting the healthy and sustainable development of the company.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Zhejiang Sanfer Electric Co.Ltd(605336) 2021 annual profit distribution and plan for converting accumulation fund into share capital (Announcement No.: 2022027).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
7. Reviewed and approved the 2021 annual internal control evaluation report of the company
In accordance with the provisions of the basic norms of enterprise internal control and its supporting guidelines and other internal control supervision requirements, and in combination with the company's internal control system and evaluation methods, the board of directors of the company prepared the 2021 annual internal control evaluation report of the company.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Internal control evaluation report of Zhejiang Sanfer Electric Co.Ltd(605336) 2021 and relevant documents.
It is hereby announced.
Zhejiang Sanfer Electric Co.Ltd(605336) board of supervisors April 14, 2022
