Securities code: Wuxi Autowell Technology Co.Ltd(688516) securities abbreviation: Wuxi Autowell Technology Co.Ltd(688516) Announcement No.: 2022028 Wuxi Autowell Technology Co.Ltd(688516)
Announcement of resolutions of the 9th meeting of the 3rd 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
Wuxi Autowell Technology Co.Ltd(688516) (hereinafter referred to as “the company”) the ninth meeting of the third board of supervisors was held on April 14, 2022. The meeting was presided over by Ms. Chen Xia, the chairman of the board of supervisors. There are three supervisors who should be present and three actually present, in accordance with the provisions of the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”) and the Wuxi Autowell Technology Co.Ltd(688516) articles of Association (hereinafter referred to as the “articles of association”).
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and voting by the participating supervisors, the following matters were unanimously adopted:
(I) the proposal on the company’s 2021 annual report and its summary was reviewed and approved. After review, the board of supervisors considered that the preparation and review procedures of the company’s 2021 annual report were in line with relevant laws and regulations, the articles of association and other internal rules and regulations; The content and format of the company’s 2021 annual report comply with relevant regulations and fairly reflect the company’s financial status and operating results in 2021; During the preparation of the annual report, it is not found that the personnel of the company participating in the preparation and deliberation of the annual report have violated the confidentiality provisions; All members of the board of supervisors guarantee that the information disclosed in the 2021 annual report of the company is true, accurate and complete without any false records, misleading statements or major omissions, and bear legal liabilities for the authenticity, accuracy and integrity of its contents in accordance with the law.
Voting results: 3 in favor, 0 against, 0 abstention and 0 avoidance.
(II) deliberated and passed the proposal on the work report of the board of supervisors in 2021. During the reporting period, the board of supervisors earnestly performed its duties in accordance with the company law, the articles of association, the governance standards of listed companies, the Listing Rules of the science and Innovation Board of Shanghai Stock exchange and other laws, regulations and normative documents, and in accordance with the articles of association and the rules of procedure of the board of supervisors. The board of supervisors of the company held 11 meetings in this year, and all members of the board of supervisors attended 17 meetings of the board of directors and 5 meetings of shareholders held by the company in this year. They supervised and reviewed the formation and voting procedures of major decisions and resolutions of the company, and inspected the operation of the company according to law, especially the company’s business activities, financial status, procedures for convening general meetings of shareholders and directors The senior management has implemented effective supervision on the performance of their duties, which has better protected the shareholders’ rights and interests of the company, the interests of the company and the legitimate rights and interests of employees, and promoted the standardized operation of the company. Voting results: 3 in favor, 0 against, 0 abstention and 0 avoidance.
(III) deliberated and passed the proposal on the company’s 2021 annual financial statement report
The company’s financial statements for 2021 have been issued, which are prepared in accordance with the accounting standards for business enterprises in all major aspects and fairly reflect the company’s financial position as of December 31, 2021 and its operating results and cash flow in 2021. The 2021 financial statements of the company have been audited by Lixin Zhonglian Certified Public Accountants (special general partnership) and issued a standard unqualified audit report (Lixin Zhonglian Shen Zi [2022] d-0212).
Voting results: 3 in favor, 0 against, 0 abstention and 0 avoidance.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(IV) deliberated and passed the proposal on the company’s annual profit distribution in 2021
The company’s annual profit distribution plan for 2021 has comprehensively considered the industry characteristics, development stage, own business needs and other factors of the company, widely listened to the wishes of shareholders, met the requirements of laws, regulations and the articles of association, and did not infringe on the interests of all shareholders, especially small and medium-sized shareholders, which is conducive to the sustainable and stable development of the company.
Voting results: 3 in favor, 0 against, 0 abstention and 0 avoidance.
Independent directors have expressed their independent opinions on this proposal.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(V) deliberated and passed the proposal on the remuneration of supervisors of the company in 2022
The company’s supervisors receive remuneration according to their positions and administrative positions in the company, as well as their ability to perform their duties and work performance in actual work, and do not receive supervisor allowance. Agree with the remuneration plan of supervisors for 2022 determined by the board of supervisors.
Voting results: 3 in favor, 0 against, 0 abstention and 0 avoidance.
The remuneration of supervisors in this proposal needs to be submitted to the general meeting of shareholders for deliberation.
(VI) deliberated and passed the proposal on the special report on the deposit and actual use of the company’s annual raised funds in 2021
The deposit and use of the company’s raised funds in 2021 comply with the provisions of laws and regulations such as the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies (revised in 2022), the guidelines for the self discipline supervision of listed companies on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation, and the company’s raised funds management system and other system documents, and the raised funds are stored and used in a special account, And timely fulfilled the relevant information disclosure obligations. The specific use of the raised funds is consistent with that disclosed by the company. There is no case of changing the purpose of the raised funds in disguise and damaging the interests of shareholders, and there is no case of illegal use of the raised funds.
Voting results: 3 in favor, 0 against, 0 abstention and 0 avoidance.
Independent directors have expressed their independent opinions on this proposal.
(VII) deliberated and passed the proposal on the proposed provision of loans to holding subsidiaries
In order to meet the daily operating capital needs of the holding subsidiary and support its development, the company plans to provide a total loan limit of no more than RMB 100 million to the holding subsidiary. This matter does not affect the company’s financial situation and damage the interests of the company and shareholders, which is in line with the requirements of the company’s long-term development.
Voting results: 3 in favor, 0 against, 0 abstention and 0 avoidance.
(VIII) the proposal on the company’s provision for asset impairment in 2021 was deliberated and adopted. The company recognized the loss of asset impairment and credit impairment in 2021, taking into account all reasonable and reliable information, including forward-looking information, in line with the accounting standards for Business Enterprises No. 8 – asset impairment and relevant accounting policies, and objectively and fairly reflected the company’s financial position and operating results as of December 31, 2021.
Voting results: 3 in favor, 0 against, 0 abstention and 0 avoidance.
It is hereby announced.
Wuxi Autowell Technology Co.Ltd(688516) board of supervisors April 15, 2022
