Company code: Jinguan Electric Co.Ltd(688517) company abbreviation: Jinguan Electric Co.Ltd(688517)
Jinguan Electric Co.Ltd(688517)
Notes on undisclosed internal control evaluation report in 2021
I Construction of internal control system
In accordance with the requirements of the company law, the securities law, the guidelines for the articles of association of listed companies and other relevant laws and regulations, the company has established a governance structure composed of the general meeting of shareholders, the board of directors, independent directors, the board of supervisors and senior management. The company has established the rules of procedure of the general meeting of shareholders, the rules of procedure of the board of directors, the rules of procedure of the board of supervisors, the management system of connected transactions, the measures for the management and use of raised funds, the management system of major investment, the management system of external guarantee, the management system of information disclosure, the management system of investor relations, the internal reporting system of major information and the working system of independent directors, which meet the normative requirements of the governance of listed companies The working rules of the general manager, the working rules of the Secretary of the board of directors and other systems, and established five special committees of the board of directors, including the strategy committee, the audit committee, the remuneration and assessment committee, the nomination committee and the related party transaction management committee. The company’s organizational structure has a clear division of responsibilities, mutual cooperation, sound and clear, and the check and balance mechanism operates effectively.
The company has established various internal control systems to meet the company’s management needs according to the actual situation, and continuously improved and improved in combination with the company’s development needs. The relevant internal control systems cover all aspects and links of the company’s business activities and internal management. The company’s internal control system is complete, reasonable and effectively implemented.
During the reporting period, the company has maintained effective internal control related to financial statements in all major aspects in accordance with the requirements of the basic norms of enterprise internal control. II Description of non disclosure of annual internal control evaluation report 1. Is there any special situation of non mandatory disclosure
√ yes □ no
Special circumstances of non mandatory disclosure are: New Listing 2. Description of specific circumstances
According to the note on approval of Jinguan Electric Co.Ltd(688517) initial public offering issued by China Securities Regulatory Commission
According to the reply to the volume (zjxk [2021] No. 1591 document), the company was listed on the science and Innovation Board of Shanghai Stock Exchange on June 18, 2021. According to the provisions of the guide for self discipline supervision of listed companies on the science and Innovation Board No. 7 – matters related to annual reports: “newly listed companies shall start to build an internal control system in the year of listing, and disclose the internal control evaluation report at the same time as the annual report of the next year of listing.” The company is a newly listed company in 2021, so the internal control evaluation report in 2021 is not disclosed. The company will disclose the internal control evaluation report while disclosing the annual report of the next year. Chairman (authorized by the board of directors): Fan Chong Jinguan Electric Co.Ltd(688517) April 14, 2022
