Securities code: Infovision Optoelectronics (Kunshan) Co.Ltd(688055) securities abbreviation: Infovision Optoelectronics (Kunshan) Co.Ltd(688055) Announcement No.: 2022016 Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
Announcement of resolutions of the 13th meeting of the first 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as " Infovision Optoelectronics (Kunshan) Co.Ltd(688055) " or "the company") sent the meeting notice and meeting proposal by email on April 5, 2022, and held the 13th meeting of the first board of supervisors by on-site and communication on April 15, 2022. The meeting was presided over by Zou Ying, chairman of the board of supervisors of the company. There should be three people in the meeting, but there are actually three people. The convening, convening and voting procedures of this meeting of the board of supervisors comply with the company law of the people's Republic of China (hereinafter referred to as the "company law") and other laws and regulations, and the articles of association of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as the "articles of association"), and the resolutions formed are legal and effective. 2、 Deliberation at the meeting of the board of supervisors
After deliberation and open vote of the supervisors present at the meeting, the following resolutions were adopted at the meeting:
(I) deliberated and passed the proposal on the work report of the board of supervisors in 2021
The work report of the board of supervisors truly and objectively reflects the work of the board of supervisors during the reporting period. In accordance with the articles of association, the rules of procedure of the board of supervisors and other relevant provisions, the board of supervisors of the company earnestly performed its duties, supervised the convening procedures of the general meeting of shareholders and the board of directors, business activities, financial status, major decisions and the compliance of directors and senior managers in performing their duties, actively safeguarded the legitimate rights and interests of the company and shareholders, and promoted the standardized operation of the company.
Voting results: 3 votes in favor; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on the company's 2021 annual report and its summary
The board of supervisors of the company has fully reviewed the 2021 annual report and its summary. The board of supervisors believes that the content and format of the company's 2021 annual report and its summary comply with the provisions of the CSRC and Shanghai Stock Exchange, and the information contained truly reflects the company's operating results and financial status in 2021 from all aspects; The review procedures comply with laws and regulations; During the preparation of the annual report, it was not found that the personnel involved in the preparation and deliberation had violated the confidentiality provisions; The board of supervisors guarantees that the information disclosed in the company's 2021 annual report and its abstract does not contain any false records, misleading statements or major omissions, and assumes legal responsibility for the authenticity, accuracy and integrity of its contents in accordance with the law.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed annual report of Infovision Optoelectronics (Kunshan) Co.Ltd(688055) 2021 and summary of annual report of Infovision Optoelectronics (Kunshan) Co.Ltd(688055) 2021.
Voting results: 3 votes in favor; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) deliberated and passed the proposal on the company's 2021 annual financial statement report
After deliberation, the board of supervisors held that the company's 2021 financial statement was prepared in accordance with the accounting standards for business enterprises in all major aspects, including the company's assets, income, profits and other data, which truly reflected the company's financial situation and operating results in 2021.
Voting results: 3 votes in favor; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) deliberated and passed the proposal on the company's profit distribution plan in 2021
After deliberation, the board of supervisors believes that the company's profit distribution plan for 2021 takes full account of the company's current and future business development and capital demand, and is formulated based on the company's current development stage and actual operation, which is conducive to the sustainable, stable and healthy development of the company and in line with the long-term interests of the company and all shareholders; The review procedures are legal and compliant, without any damage to the interests of the company and all shareholders, and comply with the company's current profit distribution policies and relevant laws and regulations.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement of Infovision Optoelectronics (Kunshan) Co.Ltd(688055) on the profit distribution plan of 2021 (Announcement No.: 2022018) disclosed.
Voting results: 3 votes in favor; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(V) deliberated and passed the proposal on the company's internal control evaluation report in 2021
After deliberation, the board of supervisors believes that the 2021 internal control evaluation report objectively and truly reflects the construction of the company's internal system and the implementation of the internal control system. The company has no major defects in the internal control of financial reports and non-financial reports. The company has maintained effective internal control in all major aspects in accordance with the requirements of the enterprise internal control standard system and relevant regulations.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed Infovision Optoelectronics (Kunshan) Co.Ltd(688055) 2021 annual internal control evaluation report.
Voting results: 3 votes in favor; No negative vote; There were no abstentions.
(VI) deliberated and passed the proposal on the special report on the deposit and actual use of the company's raised funds in 2021
After deliberation, the board of supervisors held that the deposit and use of the company's raised funds in 2021 were in line with the provisions of laws, regulations and system documents such as the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, the regulatory guidelines for listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies, and the management system of raised funds of the company, and the raised funds were stored and used in a special account, And timely fulfilled the relevant information disclosure obligations. The basic information, management and actual use of the raised funds are consistent with those disclosed by the company. There is no change in the purpose of the raised funds and damage to the interests of shareholders, and there is no illegal use of the raised funds.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Special report on the deposit and actual use of raised funds in Infovision Optoelectronics (Kunshan) Co.Ltd(688055) 2021 (Announcement No.: 2022017). Voting results: 3 votes in favor; No negative vote; There were no abstentions.
(VII) deliberated and passed the proposal on the company's reappointment of accounting firm in 2022
After deliberation, the board of supervisors believes that Daxin Certified Public Accountants (special general partnership) has good professional ethics and professional ability, has rich audit experience, is familiar with the operation and development of the company, can be diligent and conscientious in the specific audit work of the company, and the audit report issued for the company can objectively and fairly reflect the financial status and operating results of the company, We agree to renew the appointment of Daxin Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement of Infovision Optoelectronics (Kunshan) Co.Ltd(688055) on reappointment of audit institutions in 2022 (Announcement No.: 2022021) disclosed.
Voting results: 3 votes in favor; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VIII) deliberated and passed the proposal on the company's application for comprehensive credit line from the bank
After deliberation, the board of supervisors held that the application for comprehensive credit from the bank by the company and its subsidiaries was made in comprehensive consideration of the company's business development needs and future development plans, which was conducive to the long-term and healthy development of the company and did not harm the interests of the company and shareholders.
Voting results: 3 votes in favor; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IX) deliberated and passed the proposal on the company providing guarantee for the subsidiary's application for bank credit
After deliberation, the board of supervisors held that: the guarantee provided by the company for the wholly-owned subsidiary to apply for comprehensive credit from the bank is in line with the actual operation situation and overall development strategy of the company, conducive to the sustainable development of the subsidiary and in line with the overall interests of the company; The guarantee risk is controllable, the decision-making and approval procedures comply with the provisions of relevant laws and regulations and the articles of association, and do not harm the interests of the company and all shareholders.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Infovision Optoelectronics (Kunshan) Co.Ltd(688055) on providing guarantee for subsidiary's application for bank credit (Announcement No.: 2022019) disclosed. Voting results: 3 votes in favor; No negative vote; 0 abstention
(x) deliberated and passed the proposal on the company accepting the guarantee from the controlling shareholder and providing counter guarantee and connected transactions to it
After deliberation, the board of supervisors held that the controlling shareholder Kunshan Guochuang Investment Group Co., Ltd. provided joint and several liability guarantee for the company's financing and credit granting matters in order to support the company's daily operation, meet the capital needs of the company's production and operation activities, promote the healthy development of the company and meet the interests of the company and all shareholders. The company provides corresponding counter guarantee with the actually accepted guarantee amount, which is conducive to balancing the risks borne by both parties, without damaging the interests of the company and shareholders, especially minority shareholders, and will not have an adverse impact on the company's financial status, operating results and independence.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement of Infovision Optoelectronics (Kunshan) Co.Ltd(688055) on accepting the guarantee from the controlling shareholder and providing counter guarantee and related party transactions (Announcement No.: 2022020) disclosed.
Voting results: 3 votes in favor; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（11） The proposal on the company's 2022 annual remuneration plan for supervisors was deliberated and adopted
After deliberation, the board of supervisors held that the remuneration plan of the company's supervisors for 2022 was formulated in combination with the industry of the company and the actual operation of the company, in line with the provisions of relevant laws, regulations, normative documents and the articles of association, and there was no situation damaging the interests of the company and shareholders.
Voting results: 3 votes in favor; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（12） The proposal on Amending the rules of procedure of the board of supervisors of the company was reviewed and adopted
After deliberation, the board of supervisors agreed to the revised rules of procedure of the board of supervisors.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed rules of procedure of Infovision Optoelectronics (Kunshan) Co.Ltd(688055) board of supervisors (revised in April 2022).
Voting results: 3 votes in favor; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（13） The proposal on the election of the board of supervisors and the nomination of candidates for non employee representative supervisors of the second board of supervisors was deliberated and adopted
After deliberation, the board of supervisors believes that since the first board of supervisors and the term of office of the supervisors of the company are about to expire, the replacement of the board of supervisors will help to ensure the normal operation of the board of supervisors, continuously perform the supervision duties, effectively safeguard the interests of shareholders, comply with the relevant provisions of the company law and the articles of association, and the relevant procedures are legal and compliant.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement of Infovision Optoelectronics (Kunshan) Co.Ltd(688055) on the general election of the board of directors and the board of supervisors (Announcement No.: 2022023) disclosed.
Voting results: 3 votes in favor; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. It is hereby announced.
Board of supervisors of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
April 18, 2022
