Securities code: Beijing Unistrong Science & Technology Co.Ltd(002383) securities abbreviation: Beijing Unistrong Science & Technology Co.Ltd(002383) Announcement No.: 2022007 Beijing Unistrong Science & Technology Co.Ltd(002383)
Announcement on resolutions of the 7th Meeting of the 5th 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 meetings of the board of supervisors
Beijing Unistrong Science & Technology Co.Ltd(002383) the seventh meeting of the Fifth Board of supervisors was held on site in the company's conference room on April 14, 2022. The notice of the meeting was sent by telephone, fax and e-mail on April 4, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Ms. Hou Hongmei, chairman of the board of supervisors. The convening, convening and voting procedures of the meeting met the relevant provisions of laws, regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The meeting passed the following proposals by voting:
(I) 2021 annual work report of the board of supervisors
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. The full text of the report will be published on cninfo.
(II) annual report of the company in 2021 and its summary
After review, the board of supervisors believes that the procedures of the annual report of Beijing Unistrong Science & Technology Co.Ltd(002383) 2021 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 listed company, and there are no false records, misleading statements or major omissions.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
The full text of the annual report will be published on cninfo. The summary of the annual report will be published in the securities times, China Securities News and cninfo at the same time.
(III) 2021 internal control self evaluation report of the board of directors
The board of supervisors believes that the self-evaluation report of the board of directors on internal control in 2021 truly, accurately and completely reflects the actual situation of the company's internal control in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
The full text of the evaluation report will be published on cninfo.
(IV) special report on the deposit and use of the company's annual raised funds in 2021
Upon review, the board of supervisors believes that the contents of the special report on the deposit and use of the company's raised funds in 2021 truly, accurately and completely reflect the actual situation of the company's raised funds.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
The full text of the special report will be published on cninfo.
Shanghui Certified Public Accountants (special general partnership) issued the assurance report on the annual deposit and use of Beijing Unistrong Science & Technology Co.Ltd(002383) raised funds, and the full text of the assurance report will be published on cninfo.com. （5） 2021 profit distribution plan of the company
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
(VI) annual final accounts report of the company in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
The company's 2021 annual final accounts report will be published on cninfo.com.
(VII) proposal on the prediction of the company's daily connected transactions in 2022
After review, the board of supervisors believes that the daily related party transactions expected to occur in 2022 are based on the needs of the company's production and operation and belong to the normal business transactions of the company. The transaction price is determined through negotiation according to the market price, and the pricing is fair and reasonable, without damaging the interests of the company and all shareholders. When the board of directors deliberated the proposal, the related directors avoided voting, and the decision-making procedure was in line with the provisions of relevant laws, regulations and the articles of association. Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
For details of the forecast of daily connected transactions, please refer to the announcement of the company's forecast of daily connected transactions in 2022 published in the securities times, China Securities Journal and cninfo.
(VIII) proposal on the company and its subsidiaries' use of the financial support and guarantee amount of Zhengzhou airport Xinggang Investment Group Co., Ltd. and its subsidiaries and related party transactions
After examination, the board of supervisors believes that the connected transaction follows the principles of fairness and rationality, and there is no damage to the interests of the company and other shareholders, especially small and medium-sized shareholders and non connected shareholders; The deliberation and decision-making procedures of this matter comply with the provisions of the company law, the securities law and the articles of association.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details of this matter, please refer to the announcement on the company and its subsidiaries' use of the financial assistance and guarantee amount of Zhengzhou airport Xinggang Investment Group Co., Ltd. and its subsidiaries and related party transactions published in the securities times, China Securities News and cninfo.com.
(IX) proposal on the provision for asset impairment and write off of assets in 2021
The board of supervisors believes that the company's provision for asset impairment and write off of assets in accordance with the accounting standards for business enterprises and relevant regulations are in line with the actual situation of the company and can fairly reflect the asset status of the company. The decision-making procedure of the board of directors on this matter is legal and compliant, and agrees with the resolution of the board of directors on the provision for asset impairment and write off of assets of the company. Voting results: 3 in favor, 0 against and 0 abstention.
For details of write off and scrapped assets in 2021, please refer to the announcement on the provision for asset impairment and write off assets published in the securities times, China Securities News and cninfo.
(x) proposal on the remuneration of supervisors of the company in 2022
In accordance with the provisions of the articles of association and other relevant systems, in combination with the actual situation of the company's business scale and development level, and with reference to the salary level of the industry and region, the company formulates the salary scheme for supervisors in 2022 as follows: (1) supervisors holding positions in the company will receive salary according to their positions and labor contracts, and will not receive additional allowances; Supervisors who do not hold positions in the company will not receive remuneration and allowances.
(2) The remuneration of the company's supervisors includes individual income tax, which shall be uniformly withheld and paid by the company in accordance with the provisions of the tax law.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
（11） Proposal on re employment of accounting firm
After review and evaluation, the practice behavior and ability of Shanghui accounting firm (special general partnership) meet the relevant requirements and can maintain its independence in the audit process. The board of supervisors agrees that the board of directors will reappoint Shanghui accounting firm (special general partnership) as the audit institution of the company's annual report in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
（12） Proposal on the outstanding losses reaching one third of the total paid in share capital
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
For details, please refer to the announcement on uncovered losses reaching one-third of the total paid in share capital published on cninfo.com.
（13） Full text of the company's report for the first quarter of 2022
The board of supervisors believes that the procedures for the report of the first quarter of Beijing Unistrong Science & Technology Co.Ltd(002383) 2022 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 listed company, and there are no false records, misleading statements or major omissions.
Voting results: 3 in favor, 0 against and 0 abstention.
The first quarter report of the company in 2022 will be published in China Securities Journal, securities times and cninfo.
（14） Proposal on increasing the implementation subject of raised investment projects
The board of supervisors believes that the proposed increase in the implementation subject of the raised investment project is in line with the strategic planning and arrangement of the company, is conducive to the better implementation of the raised investment project of the company, is conducive to the long-term development of the company, is in line with the interests of the company and all shareholders, and is in line with the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 - standardized operation of main board listed companies and the company's measures for the administration of raised funds.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the announcement on increasing the implementation subject of raised investment projects published on cninfo.com. 3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the company's seal
It is hereby announced
Beijing Unistrong Science & Technology Co.Ltd(002383) board of supervisors
April 15, 2002
