Securities code: Greatoo Intelligent Equipment Inc(002031) securities abbreviation: Greatoo Intelligent Equipment Inc(002031) Announcement No.: 2022004 Greatoo Intelligent Equipment Inc(002031)
Announcement on the resolutions of the 16th meeting of the 7th board of supervisors
The board of supervisors and all supervisors of the company guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
1. The notice of the 16th meeting of the seventh board of supervisors of the company was sent in writing and e-mail on April 2, 2022.
2. The meeting was held in the conference room on the second floor of the company's office building at 4:30 p.m. on April 13, 2021, in the form of on-site meeting.
3. Three supervisors should be present at this meeting and three actually present.
4. The meeting was presided over by Mr. Hong Fu, chairman of the board of supervisors. The supervisors Mr. Zheng Jingping and Mr. Liao Buyun attended the meeting in person, which was in line with the provisions of the company law of the people's Republic of China and the Greatoo Intelligent Equipment Inc(002031) articles of association.
5. The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. The meeting deliberated and adopted the work report of the board of supervisors in 2021 by 3 votes in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Please refer to cninfo.com for details（ http://www.cn.info.com.cn. ）。
2. The meeting deliberated and adopted the 2021 financial final account report with 3 votes in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Please refer to cninfo.com for details（ http://www.cn.info.com.cn. ）。
3. The meeting considered and adopted the 2021 annual profit distribution plan with 3 votes in favor, 0 against and 0 abstention.
All supervisors believe that the profit distribution plan of the company complies with the relevant provisions of the company law, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the articles of association of the CSRC, and the dividend policy and development of the company.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Please refer to cninfo.com for details（ http://www.cn.info.com.cn. ）。
4. The meeting considered and adopted the 2021 annual report and its summary with 3 votes in favor, 0 against and 0 abstention.
After careful review, the board of supervisors believes that the procedures of Greatoo Intelligent Equipment Inc(002031) 2021 annual report and summary prepared and reviewed 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 company, and there are no false records, misleading statements or major omissions.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The company's summary of 2021 annual report is published in China Securities Journal, securities times, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）, the full text of the 2021 annual report was disclosed on cninfo.com on the same day（ http://www.cn.info.com.cn. ）。
5. The meeting deliberated and adopted the proposal on the proposed renewal of ShineWing Certified Public Accountants (special general partnership) as the company's audit institution in 2022 by 3 votes in favor, 0 against and 0 abstention.
ShineWing Certified Public Accountants (special general partnership) has the relevant qualifications to engage in Securities and futures business and the experience and ability to provide audit services for listed companies. During the period of serving as the company's audit institution in 2021, the audit team is rigorous and dedicated, the plan and arrangement are detailed, and the dispatched auditors have good professional ethics. The audit report issued by ShineWing certified public accountants for the company objectively and fairly reflects the company's financial status and operating results.
All supervisors considered that the procedures for the company to appoint an audit institution were legal and effective, and agreed to pass the proposal.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Please refer to cninfo.com for details（ http://www.cn.info.com.cn. ）。
6. The meeting considered and adopted the proposal on internal control evaluation report in 2021 by 3 votes in favor, 0 against and 0 abstention.
After careful review, 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 and operation 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, and the self-evaluation report of the company's internal control is true It objectively reflects the construction and operation of the company's internal control system.
Please refer to cninfo.com for details（ http://www.cn.info.com.cn. ）。
3、 Documents for future reference
1. The resolution of the 16th meeting of the 7th board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors; 2. Other documents required by SZSE.
It is hereby announced.
Greatoo Intelligent Equipment Inc(002031) board of supervisors April 15, 2002
