Securities code: Quectel Wireless Solutions Co.Ltd(603236) securities abbreviation: Quectel Wireless Solutions Co.Ltd(603236) Announcement No.: 2022018 Quectel Wireless Solutions Co.Ltd(603236)
Announcement on the resolution of the fifth meeting of the third 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
Quectel Wireless Solutions Co.Ltd(603236) (hereinafter referred to as "the company") the fifth meeting of the third board of supervisors was notified in writing on April 2, 2022 and held by communication on April 15, 2022. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting was presided over by Mr. Xin Jian, chairman of the board of supervisors. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The following resolutions were adopted at the meeting of the board of supervisors:
(I) deliberated and passed the proposal on the work report of the board of supervisors in 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on the financial final accounts report of 2021;
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) deliberating and adopting the proposal on the financial budget report of 2022;
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(IV) deliberating and passing the proposal on annual report and summary of 2021;
The company has prepared the annual report and summary of 2021 in accordance with the relevant requirements of China Securities Regulatory Commission and Shanghai Stock Exchange. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Annual report 2021.
After review, the board of supervisors believes that the preparation and review agenda of the company's 2021 annual report and summary comply with laws, regulations, articles of association and internal management system; The content and format of the company's 2021 annual report and summary comply with the provisions of the China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can truly and fairly reflect the company's financial status and operating results in 2021 from all aspects; The contents of the report are true, accurate and complete, and there are no false records, misleading statements or major omissions; During the preparation of the annual report, it was not found that the personnel involved in the preparation and review of the report violated the confidentiality provisions.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(V) deliberated and passed the proposal on internal control evaluation report in 2021
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Internal control evaluation report in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
(VI) deliberated and passed the proposal on the company's 2021 profit distribution and conversion of capital reserve into share capital;
After review, the board of supervisors believes that the company's profit distribution and conversion of capital reserve into share capital in 2021 comply with the relevant provisions on dividends in the company law, the securities law and the articles of association, comply with the company's dividend distribution policy, reflect the company's return to investors, contribute to the sustainable, stable and healthy development of the company and do not harm the interests of investors. The board of supervisors agrees with the proposal.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement on the company's profit distribution and capital reserve conversion to share capital scheme in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(VII) deliberated and passed the proposal on the remuneration plan of the company's supervisors in 2022;
According to the industry situation and the actual situation of the company's operation, the company has drawn up the remuneration scheme of the company's supervisors in 2022: the company's supervisors are paid according to their actual positions in the company, and do not receive supervisor allowance. For supervisors who do not take up the actual work, the contract signed with them shall prevail.
Voting result: avoid voting.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(VIII) deliberated and passed the proposal on the special report on the deposit and actual use of the company's raised funds in 2021;
After review, the board of supervisors believes that the special report truthfully reflects the actual situation of the company's deposit and use of the raised funds. The deposit and use of the company's raised funds in 2021 comply with the relevant regulations and requirements of the CSRC and Shanghai Stock Exchange. The deposit and use of the raised funds do not conflict with the implementation plan of the raised funds project and will not affect the normal progress of the raised funds project, There is no change or disguised change in the investment direction of the raised funds and damage to the interests of shareholders. The board of supervisors agreed to the proposal.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Special report on the deposit and actual use of raised funds in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
(IX) deliberated and adopted the proposal on Amending the rules of procedure of the board of supervisors.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Rules of procedure of the board of supervisors (revised in April 2022).
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 5th meeting of the 3rd board of supervisors.
It is hereby announced.
Quectel Wireless Solutions Co.Ltd(603236) board of supervisors April 16, 2022
