Beijing Unistrong Science & Technology Co.Ltd(002383)
Work report of the board of supervisors in 2021
1、 Work of the board of supervisors
During the reporting period, the board of supervisors strictly complied with the requirements of the company law, the articles of association, the rules of procedure of the board of supervisors and relevant laws and regulations, abided by the principle of good faith, conscientiously performed its supervisory duties, and understood and mastered the company’s business decisions, investment plans, financial status, production and operation through attending the general meeting of shareholders, attending the board of directors as nonvoting delegates, convening the meeting of the board of supervisors and other regular meetings The general manager and other senior managers have supervised their due diligence, safeguarded the interests of the company and the legitimate rights and interests of all shareholders, and played a positive role in the standardized operation and development of the enterprise. The specific work is as follows:
During the reporting period, the board of supervisors held 9 meetings, as follows:
Date session proposal
2021 / 4 / 13 proposal on the transfer and repurchase of creditor’s rights and related party transactions in the third 1 of the fourth session
Seventeen times
1. 2020 annual work report of the board of supervisors
2. 2020 annual report of the company and its summary
3. 2020 internal control self-evaluation report of the board of directors
4. Special report on the deposit and use of the company’s annual raised funds in 2020
5. 2020 profit distribution plan of the company
6. Annual final accounts report of the company in 2020
7. Proposal on changes in accounting policies
On April 29, 2021, the third session of the fourth session of the eighth session of the eighth session of the eighth session of the eighth session of the eighth session of the eighth session of the eighth session of the eighth session of the eighth session of the eighth session of the eighth session of the eighth session of the eighth session of the eighth session of the eighth session of the eighth session of the eighth session of the eighth session of the eighth session of the
10. Proposal on the remuneration of supervisors of the company in 2021
11. Proposal on re employment of accounting firm
12. The board of directors made a special statement on the matters involved in the highlighted items in the unqualified audit report issued by the accounting firm
13. The board of directors made a special statement on the matters involved in the highlighted items in the internal control assurance report issued by the accounting firm with an unqualified opinion
14. Proposal on the outstanding losses reaching one third of the total paid in share capital
1. The proposal on selling 100% equity and related party transactions of the third division of the fourth session of Zhengzhou airport port Youhe Technology Co., Ltd. on April 26, 2021 was deliberated and adopted
The 19th meeting 2 deliberated and adopted the proposal on nominating the candidate of shareholder representative supervisor of the 5th board of supervisors
Proposal on the first 1 election of the chairman of the Fifth Board of supervisors on May 14, 2021
2021 / 7 / 30 proposal on providing counter guarantee and related party transactions for Zhengzhou airport Xinggang Investment Group Co., Ltd. in the second session of the fifth session
2. Proposal on foreign investment and related party transactions
3 proposal on carrying out related party transactions of raw material procurement and product sales with Tianpai Electronics (Shenzhen) Co., Ltd
4. Proposal on the adjustment of the amount of subprojects of the company’s raised investment projects
1. Review and approve the company’s 2021 semi annual report and its summary
2021 / 8 / 27 the special report on the deposit and use of raised funds in the half year of 2021 was considered and adopted at the third meeting of the fifth session
2021 / 9 / 3 proposal on carrying out accounts receivable factoring business, sale and leaseback business and related party transactions at the fourth session of the fifth session
2021 / 10 / 28 the fifth report of the fifth 1 company for the third quarter of 2021
1. Proposal on terminating the sale of 100% of the sixth equity and related party transactions of the fifth session of Zhengzhou HANGGANG xingpai Technology Co., Ltd. on December 9, 2021
2. Proposal on confirmation of profit and loss adjustment of long-term equity investment
2、 Independent opinions of the board of supervisors
1. Legal operation
The company has established a complete internal control system, the corporate governance structure is relatively perfect, and the decision-making procedures comply with relevant laws and regulations. The directors, general manager and other senior executives of the company performed their duties with diligence, integrity, law-abiding, integrity and self-discipline, made positive contributions to the development of the company, and did not find any behavior in violation of national laws and regulations, the articles of association or damaging the interests of the company.
2. Check the company’s financial situation
The company has sound financial system and good financial condition. The financial report of 2021 truly and objectively reflects the company’s financial situation and operating results.
3. Check internal control
The board of directors of the company issued a self-evaluation report on internal control, and the board of supervisors believed that the above report truly and accurately reflected the actual situation of the company’s internal control in 2021.
4. Related party transactions of the company
The daily related party transactions of the company in 2021 are in line with the actual operation and development needs of the company. Both parties to the transaction follow the principles of objectivity, openness and impartiality. The transaction price is fair and does not harm the interests of the company and other non related party shareholders. When the board of directors and the general meeting of shareholders considered related party transactions, the related directors and related shareholders avoided voting, and the voting procedures were legal and effective, in line with the provisions of the company law and other laws and regulations, normative documents and the articles of association.
5. Implementation of insider information management system
The board of supervisors inspected the establishment and implementation of the company’s insider registration and filing system and believed that the company has established a relatively perfect insider registration and filing system and can be effectively implemented.
Beijing Unistrong Science & Technology Co.Ltd(002383) board of supervisors
April 15, 2002
