Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) the 4th board of supervisors
Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) board of supervisors
Work report of the board of supervisors in 2021
Dear supervisors
In 2021, all members of the board of supervisors of the company, in the spirit of being responsible to all shareholders, with the support and cooperation of the board of directors and leaders at all levels, in strict accordance with the provisions of the company law, the articles of association, the rules of procedure of the board of supervisors and other laws, regulations and rules, independently exercised their functions and powers according to law, actively and effectively carried out their work, and understood and mastered the production and operation decisions of the company, Supervise the legal operation of the company and the performance of duties of directors and senior managers of the company, and safeguard the legitimate rights and interests of the company and shareholders. The main work in 2021 is described as follows:
1、 Meetings of the board of supervisors
In 2021, the board of supervisors of the company held four meetings, and the resolutions of the meeting were as follows:
1. On January 29, 2021, the company held the sixth meeting of the Fourth Board of supervisors. All supervisors attended the meeting and deliberated and adopted the following proposals:
Serial number proposal
1 proposal on signing general agency agreement and dealer cooperation agreement with related party mirlele (Shanghai) Food Sales Co., Ltd
2. On April 28, 2021, the company held the seventh meeting of the Fourth Board of supervisors. All supervisors attended the meeting and deliberated and adopted:
Serial number proposal
1. Work report of the board of supervisors in 2020
2 2020 annual report and summary
3. Financial statement report of 2020
4. 2020 profit distribution plan
Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) the 4th board of supervisors
5. Self evaluation report on internal control in 2020
6 proposal on the special report on the deposit and use of raised funds in 2020
7. Proposal on confirmation of related party transactions in 2020 and prediction of daily related party transactions in 2021
8 proposal on permanent replenishment of working capital with funds raised from information construction project closure and balance projects
9 full text and text of the first quarter report of 2021
10. Proposal on re employment of accounting firm
11 proposal on recognizing the loss of changes in fair value of other non current financial assets in 2020
12 self inspection form for the implementation of internal control rules in 2020
3. On August 12, 2021, the company held the 8th meeting of the 4th board of supervisors. All supervisors attended the meeting and deliberated and adopted:
Opinion on the voting number of the motion
1 proposal on the full text and summary of the company’s 2021 semi annual report
2. Proposal on the provision for impairment of long-term equity investment
3 discussion on the special report on the storage and use of raised funds in the half year of 2021
Case
4. On October 28, 2021, the company held the 9th meeting of the 4th board of supervisors. All supervisors attended the meeting and deliberated and adopted:
Opinion on the voting number of the motion
1. Proposal on the third quarter report of the company in 2021
Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) the 4th board of supervisors
2、 Review opinions of the board of supervisors on relevant matters in 2021
1. Check the company’s financial situation
In 2021, the board of supervisors inspected the company’s financial system and financial situation, and believed that the company’s 2021 financial report was prepared in strict accordance with the national financial regulations and relevant provisions of the CSRC, which can objectively, truly and fairly reflect the company’s financial situation and operating results in 2021 in all major aspects, the internal control system of financial accounting is sound, and the financial statements are free of major omissions and false records, The company is in good financial condition.
2. Related party transactions
The board of supervisors of the company checked the related party transactions of the company in 2021 and believed that the transaction pricing of the related party transactions involved in the leasing of shops 117, 217, 118, 218, 119 and 219, building 2-3, Junyue Huating, No. 99 Jinsha Road, Shantou City was fair and reasonable, and the decision-making and transaction procedure arrangement were legal and compliant. There was no situation damaging the interests of the company and shareholders.
Please consider the above report.
Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) board of supervisors April 14, 2022
