Securities code: Keeson Technology Corporation Limited(603610) securities abbreviation: Keeson Technology Corporation Limited(603610) Announcement No.: 2022005 Keeson Technology Corporation Limited(603610)
Announcement of resolutions of the 13th meeting of the second 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
Keeson Technology Corporation Limited(603610) (hereinafter referred to as “the company”) held the 13th meeting of the second board of supervisors in the company’s conference room on April 15, 2022. The notice of this meeting was sent to all supervisors by mail and telephone on April 6, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The convening and convening of the meeting comply with the company law of the people’s Republic of China, the Keeson Technology Corporation Limited(603610) articles of association and other relevant provisions, and the resolutions made are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
The following resolutions were adopted at the meeting of the board of supervisors:
(I) the proposal on the work report of the board of supervisors in 2021 was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) the proposal on the financial final accounts report of 2021 was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) the proposal on financial budget report for 2022 was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) the proposal on 2021 annual report and summary was deliberated and passed
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed annual report of Keeson Technology Corporation Limited(603610) 2021 and its summary.
(V) the proposal on corporate social responsibility report in 2021 was deliberated and adopted
Voting results: 6 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The report on social responsibility and environment and governance in Keeson Technology Corporation Limited(603610) 2021 disclosed by www.sse.com.cn.
(VI) the plan for profit distribution and conversion of capital reserve into share capital in 2021 was reviewed and adopted. The voting results were: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement of Keeson Technology Corporation Limited(603610) on the plan for profit distribution and conversion of capital reserve into share capital in 2021 disclosed.
(VII) the proposal on the remuneration of supervisors of the company in 2022 was deliberated and adopted
The annual general meeting of shareholders in 2021 was submitted to the board of supervisors for deliberation and withdrawal.
(VIII) the proposal on the special report on the deposit and actual use of the company’s raised funds in 2021 was reviewed and approved
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, please refer to Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Special report on the deposit and actual use of raised funds in Keeson Technology Corporation Limited(603610) 2021 disclosed.
(IX) the proposal on the company’s daily connected transactions in 2021 and the expected daily connected transactions in 2022 was deliberated and adopted
Xu Jianchun, a related supervisor, has avoided voting.
Voting results: 2 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, please refer to Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement of Keeson Technology Corporation Limited(603610) on the implementation of daily connected transactions in 2021 and the forecast of daily connected transactions in 2022 disclosed.
(x) the proposal on the cash management limit of the company and its subsidiaries using idle self owned funds in 2022 was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, please refer to Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Keeson Technology Corporation Limited(603610) on cash management limit using idle self owned funds in 2022 disclosed.
（11） The proposal on the company’s use of idle raised funds for cash management was deliberated and adopted. The voting results were: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, please refer to Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement of Keeson Technology Corporation Limited(603610) on the amount of cash management using idle raised funds in 2022 disclosed.
（12） The proposal on confirming the company’s audit report and internal control audit report was reviewed and passed
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed annual audit report of Keeson Technology Corporation Limited(603610) 2021 and internal control audit report of Keeson Technology Corporation Limited(603610) 2021.
（13） The proposal on the adoption of the internal control evaluation report in 2021 was considered and adopted. The voting results were: 3 in favor, 0 against and 0 abstention.
For details, please refer to Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Internal control evaluation report of Keeson Technology Corporation Limited(603610) 2021 disclosed.
（14） Deliberated and passed the proposal on changes in accounting policies;
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, please refer to Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement of Keeson Technology Corporation Limited(603610) on changes in accounting policies disclosed. （15） Deliberated and adopted the proposal on Amending the rules of procedure of the board of supervisors;
Voting results: 6 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, please refer to Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The rules of procedure of Keeson Technology Corporation Limited(603610) board of supervisors (revised in April 2022) disclosed.
3、 Documents for future reference
1. Keeson Technology Corporation Limited(603610) the resolution of the 13th meeting of the second board of supervisors
2. Keeson Technology Corporation Limited(603610) 2021 annual work report of the board of supervisors
3. Rules of procedure of Keeson Technology Corporation Limited(603610) board of supervisors (revised in April 2022)
It is hereby announced.
Keeson Technology Corporation Limited(603610) board of supervisors April 18, 2022
