Securities code: Zhejiang Damon Technology Co.Ltd(688360) securities abbreviation: Zhejiang Damon Technology Co.Ltd(688360) Announcement No.: 2022009 Zhejiang Damon Technology Co.Ltd(688360) Group Co., Ltd
Announcement of resolutions of the 13th 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 the announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents in accordance with the law.
1、 Meetings of the board of supervisors
The notice of the 13th meeting of the third board of supervisors of Zhejiang Damon Technology Co.Ltd(688360) Group Co., Ltd. (hereinafter referred to as “the company”) was sent to all supervisors of the company by telephone on April 5, 2022. The meeting was held in the company’s conference room on April 15, 2022. The meeting was convened and presided over by Mr. Yin Jiazhen, chairman of the board of supervisors of the company. There were 5 supervisors and 5 supervisors. The convening and convening procedures of this meeting comply with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the articles of association, and the resolutions formed at the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
The attending supervisors deliberated on various proposals and voted on the following matters:
1. Proposal on 2021 annual report and its summary
The board of supervisors believes that: (1) the preparation and deliberation procedures of the company’s annual report comply with the provisions of laws, regulations, the articles of association and the company’s internal management system; (2) The content and format of the 2021 annual report comply with the provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange. The information contained in the annual report truly, accurately and completely reflects the company’s operation, management and financial status in 2021 from all aspects, and there are no false records, misleading statements or major omissions; (3) Before this meeting, the board of supervisors did not find that the personnel involved in the preparation and deliberation of the annual report had violated the confidentiality provisions.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Annual report of Zhejiang Damon Technology Co.Ltd(688360) 2021 and summary of annual report of Zhejiang Damon Technology Co.Ltd(688360) 2021.
2. Proposal on the special report on the deposit and use of raised funds in 2021
The board of supervisors of the company believes that the deposit and use of the raised funds of the company in 2021 comply with the relevant provisions and regulatory policies of the China Securities Regulatory Commission and Shanghai Stock Exchange on the deposit and use of the raised funds of listed companies, and 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.
Voting results: 5 in favor, 0 against and 0 abstention.
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 use of raised funds in Zhejiang Damon Technology Co.Ltd(688360) 2021 (Announcement No.: 2022016). 3. Proposal on the work report of the board of supervisors in 2021
The board of supervisors believes that the board of directors has earnestly implemented the resolutions of the general meeting of shareholders, faithfully fulfilled the obligation of good faith, and has not committed any act damaging the interests of the company and shareholders. All resolutions of the board of directors comply with the requirements of the company law and other laws and regulations and the articles of association. The supervisor effectively supervised the operation and management of the company and believed that in 2021, the company successfully completed all production and operation plans of the whole year and achieved good business performance. The anti risk ability and overall competitiveness of the company were continuously strengthened. The management team of the company was diligent and conscientious, earnestly implemented various resolutions of the board of directors, and there were no illegal operations in the operation.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
4. Proposal on the remuneration scheme of supervisors in 2022
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Zhejiang Damon Technology Co.Ltd(688360) 2022 annual remuneration plan for directors, supervisors and senior managers (Announcement No.: 2022008).
5. Proposal on the financial final accounts report of 2021
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
6. Proposal on financial budget report of 2022
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
7. Proposal on 2021 profit distribution plan
The board of supervisors believes that the profit distribution plan for 2021 is formulated with full consideration of the company’s follow-up development and actual capital needs, which is in line with the company’s business status and development strategy, conducive to the sustainable development of the company, conducive to safeguarding the long-term interests of shareholders, and does not damage the interests of shareholders of the company, especially small and medium-sized shareholders.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Zhejiang Damon Technology Co.Ltd(688360) on annual profit distribution plan in 2021 (Announcement No.: 2022010).
8. Proposal on internal control evaluation report in 2021
The board of supervisors believes that the company has evaluated the effectiveness of the company’s internal control in accordance with relevant laws and regulations, normative documents and the articles of association, and issued the company’s 2021 internal control evaluation report. According to our understanding of the company’s current internal control system and its implementation, the evaluation report truly and objectively reflects the real situation of the company’s internal system construction and internal control system implementation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Internal control evaluation report of Zhejiang Damon Technology Co.Ltd(688360) 2021.
Voting results: 5 in favor, 0 against and 0 abstention.
9. Proposal on using some over raised funds to permanently supplement working capital
The board of supervisors believes that the company’s use of part of the over raised funds to permanently supplement the working capital is for the needs of the company’s actual operation, which is conducive to improving the use efficiency of the raised funds, improving the company’s operating capacity, and in line with the needs of the company’s strategic development and the interests of all shareholders. The use of the over raised funds this time will not affect the normal progress of the raised funds project, and there is no situation of changing the investment direction of the raised funds in a disguised form and damaging the interests of the shareholders of the company. The matter has fulfilled the necessary legal procedures and met the requirements of relevant laws, regulations and normative documents such as the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies and the guidelines for the self-discipline supervision of listed companies on the science and Innovation Board of Shanghai stock exchange No. 1 – standardized operation. In conclusion, the board of supervisors of the company agreed to permanently supplement the working capital with the over raised capital of 24 million yuan.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Zhejiang Damon Technology Co.Ltd(688360) on using part of the over raised funds to permanently supplement the working capital (Announcement No.: 2022012). It is hereby announced.
Board of supervisors of Zhejiang Damon Technology Co.Ltd(688360) Group Co., Ltd. April 18, 2022
