Announcement of resolutions of the 8th meeting of the 4th board of supervisors
Securities code: Beijing Vrv Software Corporation Limited(300352) securities abbreviation: Beijing Vrv Software Corporation Limited(300352) Announcement No.: 2022031 Beijing Vrv Software Corporation Limited(300352)
Announcement of resolutions of the 8th 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.
The 8th meeting of the 4th board of supervisors of Beijing Vrv Software Corporation Limited(300352) (hereinafter referred to as "the company" or " Beijing Vrv Software Corporation Limited(300352) ") was held at 16:00 p.m. on Wednesday, April 13, 2022 in the conference room of the company on the 4th floor, building 3, Yuquan Huigu phase II, No. 3 minzhuang Road, Haidian District, Beijing. The notice and information of the meeting were sent by telephone, e-mail It shall be delivered to all participants by hand. The meeting was presided over by Mr. Yang Hua, chairman of the board of supervisors. The meeting shall vote on the premise of ensuring that all supervisors fully express their opinions. The meeting was held in accordance with the company law of the people's Republic of China, the articles of association and relevant laws and regulations. After careful deliberation by the supervisors attending the meeting, the following resolutions were adopted by voting:
1、 Deliberated and passed the proposal on the work report of the board of supervisors in 2021
In 2021, the board of supervisors of the company attended and attended the board of directors and the general meeting of shareholders as nonvoting delegates in accordance with the requirements of the company law, the securities law, the articles of association and other relevant provisions, effectively supervised the convening procedures, business activities, financial status, major decisions and the performance of duties by directors and senior managers, and earnestly performed and independently exercised the duties of the board of supervisors in order to protect the interests of the company and shareholders. For details, see http://www.cn.info.com.cn.cn on the same day Disclosed the work report of the board of supervisors in 2021. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention, which was adopted.
2、 Deliberated and passed the proposal on the financial final accounts report of 2021
After deliberation, the board of supervisors held that the company's 2021 annual financial statement objectively and truly reflected
Announcement of resolutions of the 8th meeting of the 4th board of supervisors
The financial situation and operating results of the company in 2021 are. For details, please refer to the company's disclosure on cninfo (www.cn.info.com.cn.) on the same day "Section x financial report" of the 2021 annual report. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention, which was adopted.
3、 Deliberated and adopted the proposal on the annual report of 2021 and its summary
After review, the board of supervisors believes that the procedures for the preparation and review of the company's 2021 annual report by the board of directors comply with laws, regulations and relevant provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the company, and there are no false records, misleading statements or major omissions.
The detailed contents of the annual report 2021 and the summary of the annual report 2021 are detailed on the same day on http://www.cn.info.com.cn Relevant announcements of disclosure.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention, which was adopted.
4、 The proposal on 2021 profit distribution plan was deliberated and adopted
The board of supervisors believes that: on the premise of conforming to the principle of profit distribution and ensuring the normal operation and long-term development of the company, the profit distribution plan for 2021 proposed by the company complies with the provisions of the company law and the articles of association, and has legitimacy, compliance and rationality. For details, see http://www.cn.info.com.cn.cn on the same day Announcement on 2021 profit distribution plan disclosed by the company.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention, which was adopted.
5、 Deliberated and passed the proposal on the self-evaluation report on internal control in 2021
After review, the board of supervisors believes that in 2021, the company has established a relatively perfect internal control system and can be effectively implemented in accordance with the company law, the securities law and the relevant provisions of Shenzhen Stock Exchange on companies listed on the gem. The self-evaluation report on internal control in 2021 truly and objectively reflects the construction and operation of the company's internal control system.
For details, see http://www.cn.info.com.cn.cn on the same day Self evaluation report on internal control in 2021 disclosed.
Announcement of resolutions of the 8th meeting of the 4th board of supervisors
Voting results: 3 in favor, 0 against and 0 abstention, which was adopted.
6、 Deliberated and passed the proposal on the special report on the deposit and actual use of raised funds in 2021
After review, the board of supervisors held that the management and use of the company's raised funds in 2021 were in line with the relevant rules such as the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, and no violations of laws and regulations and acts detrimental to the interests of shareholders were found.
The special report on the deposit and actual use of raised funds in 2021 prepared by the company truly and objectively reflects the deposit and use of raised funds of the company. See details disclosed on cninfo.com.cn on the same day Relevant announcements.
Voting results: 3 in favor, 0 against and 0 abstention, which was adopted.
7、 Deliberated and passed the proposal on changes in accounting estimates
The board of supervisors believes that the review procedures of the accounting estimate changes comply with the provisions of relevant laws, regulations and accounting standards for business enterprises; The changed accounting estimates can more objectively and fairly reflect the company's financial position and operating results.
The change of accounting estimate does not harm the interests of the company and minority shareholders, and the company is agreed to implement the change of accounting estimate. See details disclosed on cninfo.com.cn on the same day Relevant announcements on.
Voting results: 3 in favor, 0 against and 0 abstention, which was adopted.
8、 The proposal on the full text of the report for the first quarter of 2022 was deliberated and adopted
After review, the supervisors attending the meeting believed that the procedures for the company to prepare and review the full text of the company's report for the first quarter of 2022 comply with laws, regulations and relevant regulations of the CSRC and Shenzhen Stock Exchange. The content of the report truly, accurately and completely reflects the actual situation of the company's operation in the first quarter of 2022, and there are no false records, misleading statements or major omissions.
See details disclosed on cninfo.com.cn on the same day Announcements on. Voting results: 3 in favor, 0 against and 0 abstention, which was adopted.
Documents for future reference
Announcement of resolutions of the 8th meeting of the 4th board of supervisors
1. Resolutions of the board of supervisors signed and sealed by the supervisors attending the meeting; 2. Other documents required by Shenzhen Stock Exchange. It is hereby announced.
Beijing Vrv Software Corporation Limited(300352) board of supervisors
April 13, 2022
