Jiangsu Akcome Science And Technology Co.Ltd(002610)
Work report of the board of supervisors in 2021
In 2021, the board of supervisors of Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as "the company") strictly followed
Company law, securities law, listing rules of Shenzhen Stock Exchange and Listing Rules of Shenzhen Stock Exchange
Municipal guidelines on self discipline supervision of companies No. 1 - standardized operation of listed companies on the main board and other relevant provisions of laws and regulations
And requirements, in combination with the actual situation of the company, and in accordance with the articles of association, rules of procedure of the board of supervisors and other relevant systems,
In line with the principle of safeguarding the interests of the company and all shareholders, exercise functions and powers independently according to law and earnestly perform the duties of the board of supervisors
Supervision responsibilities. During the reporting period, the board of supervisors made comments on the company's internal control system and implementation, major events and financial affairs
Supervise and inspect the company's operation and the performance of directors and senior managers, and effectively issue
Played the supervisory function of the board of supervisors and safeguarded the legitimate rights and interests of the company and shareholders. Now the board of supervisors of the company is 2021
The annual main work report is as follows:
1、 Work of the board of supervisors
In 2021, the board of supervisors of the company strictly followed relevant laws and regulations, the articles of association and the board of supervisors of the company
The rules of procedure of the conference and other relevant provisions, conscientiously performed their duties and actively carried out their work. A total of 10 supervision meetings were held throughout the year
Board meeting. The details are as follows:
Proposals considered and adopted at the meeting time
1. Proposal on the election of the chairman of the board of supervisors of the company
The 21st interim meeting of the 4th board of supervisors on January 13, 2021
2. Proposal on the company's foreign exchange hedging business
1. Proposal on the special explanation on the elimination of the impact of matters involved in the qualified opinions of the 2019 audit report
2. Proposal on the prediction of the company's daily connected transactions in 2021
3. Proposal on debt repayment and related party transactions of related parties of Aikang industry with 9% equity of Energy Engineering
The 22nd interim meeting of the 4th board of supervisors on February 7, 2021 4. Proposal on debt repayment and related party transactions of Aikang industry with 30% equity of Jiangxi leasing
5. Proposal on debt repayment and related party transactions of Aikang industry with 26% equity of fulona leasing
6. Proposal on debt repayment and related party transactions of Aikang industry and its related parties with 100% equity of Aikang real estate
7. Proposal on debt repayment and related party transactions of Aikang industry and its related parties with assets such as Aikang new materials, land and houses
1. Work report of the board of supervisors in 2020
2. Full text and summary of 2020 Annual Report
3. Full text and text of the first quarter report of 2021
4. Financial statement report of 2020
5. 2020 profit distribution plan
6. 2020 internal control evaluation report
The 23rd Meeting of the 4th board of supervisors on April 29, 2021 7. Proposal on repurchase and cancellation of some restricted shares
8. Proposal on Amending the articles of Association
9. Proposal on re employment of accounting firm
10. Proposal on debt repayment and related party transactions of Aikang industry and its related parties with 100% equity of Aikang real estate
11. Proposal of Aikang industrial and its related parties on offsetting debts with land
The 24th extraordinary meeting of the 4th board of supervisors on June 10, 2021 1 1. Proposal on the extension of the shareholding increase plan of the company's directors
The 25th interim meeting of the 4th board of supervisors on June 11, 2021 1 1. Proposal on share repurchase scheme of the company
The 26th interim meeting of the 4th board of supervisors on June 30, 2021 1 1. Proposal on Aikang industry and related parties paying off debts with all equity of Aikang real estate and related party transactions
The 27th interim meeting of the 4th board of supervisors on August 27, 2021 1 1. Proposal on the full text and summary of the company's 2021 semi annual report
The 28th interim meeting of the 4th board of supervisors on September 13, 2021 1 1. Proposal on adjusting the share repurchase scheme
The 29th interim meeting of the Fourth Board of supervisors October 15, 2021 1 1. Report of the third quarter of 2021
The 30th interim meeting of the 4th board of supervisors on December 10, 2021 1 1. Proposal on Exempting shareholders from holding more shares of the company
2、 Supervision of the board of supervisors on relevant matters of the company in 2021
During the reporting period, the board of supervisors of the company carefully carried out in accordance with the relevant provisions of the company law and the articles of association
Supervise and inspect the work and express opinions on the relevant situation during the reporting period.
1. Legal operation of the company
In this year, the board of supervisors attended the public meeting as nonvoting delegates in accordance with the company law, the articles of association and other relevant laws and regulations
The general meeting of shareholders and the board of directors of the company, and the decision-making procedures, internal control and implementation of the company in 2021 according to law and regulations
The board of supervisors believes that the company has established a relatively perfect internal control system.
At the same time, it can timely revise relevant rules and regulations in combination with the changes of laws and regulations and its own actual situation
Effective implementation; The decision-making procedures of the general meeting of shareholders and the board of directors of the company are legal and compliant, and the directors and senior managers are performing their duties
When performing their duties, they are scrupulous and diligent, and do not violate the provisions of laws, administrative regulations and the articles of association, or damage the interests of the company and the rights and interests of shareholders.
2. Check the company's financial situation
The board of supervisors has effectively supervised, inspected and reviewed the company's financial status and operating results in 2021. The board of supervisors believes that the company has sound financial system, standardized financial operation and good financial status. The standard unqualified audit report issued by Suya Jincheng Certified Public Accountants (special general partnership) is objective and fair, and truly reflects the financial status and operating results of the company in 2021.
3. Related party transactions of the company
The board of supervisors supervised and verified the related party transactions of the company in 2021 in accordance with the requirements of the articles of association and the decision-making system for related party transactions. The board of supervisors held that the related party transactions in 2021 met the actual operation and development needs of the company, both parties to the transaction followed the principles of objectivity, openness and impartiality, and the transaction price was fair and reasonable, which would not affect the independence of the company, The main business will not rely on related parties due to such related party transactions. The voting procedures of related party transactions comply with the provisions of relevant laws, administrative regulations and the articles of association, which is conducive to the rational allocation and full utilization of the existing resources of all parties, the sharing of resources and complementary advantages of all parties, the reduction of repeated investment of the company and the improvement of the comprehensive benefits of the company.
4. Check the information disclosure of the company
The company has formulated the information disclosure management system in accordance with relevant laws and regulations. During the reporting period, the company strictly abides by the principle of fair information disclosure, and the information disclosure is true, accurate and complete, without false records, misleading statements or major omissions. In actual operation, the company did not violate relevant regulations, and the company's information disclosure management system can be effectively implemented, effectively protecting the legitimate rights and interests of investors, especially small and medium-sized investors.
5. Internal control of the company
The board of supervisors carefully reviewed the self-evaluation report of the company's internal control in 2021, reviewed the construction and operation of the company's internal control system, and believed that the company has established a relatively perfect internal control system and can be effectively implemented. The self-evaluation report of the company's internal control truly and objectively reflects the construction and operation of the company's internal control system.
6. Audit opinions on the 2021 annual report prepared by the board of directors of the company
After examination, the board of supervisors believes that the procedures for the preparation and examination of the annual report of Jiangsu Akcome Science And Technology Co.Ltd(002610) 2021 by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. 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.
3、 Work plan of the board of supervisors in 2022
In 2022, the board of supervisors of the company will continue to perform its supervisory functions diligently and responsibly in strict accordance with the provisions and requirements of the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other laws and administrative regulations, as well as the articles of association and the rules of procedure of the board of supervisors, Give full play to the role of the board of supervisors in the corporate governance structure. The main work plans are as follows:
(I) actively adapt to the development requirements of the company, actively participate in special training activities, improve the professional ability of supervisors, abide by the principle of good faith, strengthen supervision, and ensure the legitimacy and compliance of the company's decision-making procedures; (II) regularly review the company's financial reports, actively participate in the audit of the company's financial statements and accounting firms, supervise the company's financial operation, related party transactions and other major matters, strengthen work communication with the board of directors and management, and ensure the compliant use of funds;
(III) focus on the construction and implementation of the company's risk management and internal control system, strengthen the improvement of the internal control system, and urge all departments of the company to operate in a standardized manner;
(IV) expand working ideas, attend the board of directors, shareholders' meetings and business related meetings according to law, timely grasp the major decision-making matters of the company, and better safeguard the interests of the company and all shareholders.
Jiangsu Akcome Science And Technology Co.Ltd(002610) board of supervisors April 13, 2002
