Securities code: Jiangsu Akcome Science And Technology Co.Ltd(002610) securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022041 Jiangsu Akcome Science And Technology Co.Ltd(002610)
Announcement of the resolution of the 34th meeting of the 4th 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、 Convening of the board of supervisors:
The notice of the 34th meeting of the 4th board of supervisors of Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as “the company” or ” Jiangsu Akcome Science And Technology Co.Ltd(002610) “) was sent to all supervisors by email on April 3, 2022, and held by on-site voting in the conference room on the third floor of Jintang road company in Zhangjiagang Economic Development Zone on the afternoon of April 13, 2022. The meeting was presided over by Ms. Yi meihuai, chairman of the board of supervisors. Three supervisors should attend the meeting, three actually attended the meeting, and Mr. Shen Longqiang, Secretary of the board of directors, attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law of the people’s Republic of China and other laws and regulations and the articles of association. 2、 Deliberation at the meeting of the board of supervisors:
After deliberation, all supervisors considered the following proposals by open ballot:
(I) the meeting adopted the work report of the board of supervisors in 2021 by 3 affirmative votes, 0 negative votes and 0 abstention votes
The specific contents were disclosed on cninfo (www.cn. Info. Com. CN.) on the same day.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) the meeting adopted the full text and summary of the 2021 annual report with 3 affirmative votes, 0 negative votes and 0 abstention votes
After careful examination, the board of supervisors believes that the procedures for the board of directors to prepare the full text and summary of the Jiangsu Akcome Science And Technology Co.Ltd(002610) 2021 annual report comply with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the listed company, without any false records, misleading statements or major omissions.
The 2021 annual report was disclosed on cninfo.com.cn on the same day.
The summary of the 2021 annual report is disclosed in China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day Announcement.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) the meeting adopted the financial final accounts report of 2021 with 3 affirmative votes, 0 negative votes and 0 abstention votes
The financial statements of the company in 2021 have been audited by Suya Jincheng Certified Public Accountants (special general partnership). The final financial statements of the company truly reflect the operation of the company in 2021.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) the meeting adopted the profit distribution plan for 2021 by 3 affirmative votes, 0 negative votes and 0 abstention votes
Audited by Suya Jincheng Certified Public Accountants (special general partnership), the net profit of the company (parent company) in 2021 was -1376002 million yuan, plus the undistributed profit carried forward from the previous year was -1135740100 yuan, and the actual profit available for distribution to shareholders was -1273340300 yuan.
According to the relevant provisions of Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 9 – share repurchases, the amount of share repurchases implemented by Listed Companies in that year is regarded as cash dividends and included in the relevant proportion of cash dividends in that year. In 2021, the company paid 29990529 yuan (excluding transaction costs) for share repurchase by means of centralized bidding.
In accordance with the company law, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies, the articles of association and other relevant provisions, in view of the company’s performance loss in 2021 and the negative distributable profits, the company’s profit distribution plan for 2021 is: in 2021, the company plans not to distribute profits and not to convert capital reserve into share capital. The profit distribution plan is in line with the actual situation of the company and the articles of association and other relevant provisions.
Details are disclosed in China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day Announcement.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(V) the meeting adopted the 2021 annual internal control evaluation report with 3 affirmative votes, 0 negative votes and 0 abstention votes
The board of supervisors believes that the company has established a relatively sound internal control system in accordance with the requirements of relevant laws and regulations and the actual situation of the company. In 2021, the company’s internal control has been effectively implemented without major defects. The company will continue to improve the internal control system, strengthen the awareness of standardized operation and strengthen the internal supervision mechanism according to the changes of national laws and regulations system and internal and external environment, Promote the long-term and healthy development of the company. The 2021 internal control evaluation report issued by the board of directors truly and objectively reflects the establishment and operation of the company’s internal control system. We have no objection to the report.
The 2021 internal control evaluation report was disclosed on cninfo.com.cn on the same day.
(VI) the meeting adopted the proposal on renewing the appointment of accounting firm with 3 affirmative votes, 0 negative votes and 0 abstention votes
Details are disclosed in China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day Announcement.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VII) the meeting passed the proposal on making up losses up to one-third of the total paid in share capital by 3 affirmative votes, 0 negative votes and 0 abstention votes
Details are disclosed in China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day Announcement.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolution of the 34th meeting of the 4th board of supervisors.
It is hereby announced!
Jiangsu Akcome Science And Technology Co.Ltd(002610) board of supervisors April 14, 2002
