Securities code: Bomin Electronics Co.Ltd(603936) securities abbreviation: Bomin Electronics Co.Ltd(603936) Announcement No.: pro 2022022 Bomin Electronics Co.Ltd(603936)
Announcement on the resolutions of the 16th meeting of the 4th 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.
Bomin Electronics Co.Ltd(603936) (hereinafter referred to as "the company") the 16th meeting of the 4th board of supervisors was notified by e-mail and wechat on April 4, 2022 and held by on-site voting in the company's conference room on April 14, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was convened and presided over by Mr. Xin Feng, chairman of the board of supervisors. The convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China, the articles of association, the rules of procedure of the board of supervisors and the guidelines for self-discipline supervision of listed companies on Shanghai Stock Exchange No. 1 - standardized operation. The meeting considered and adopted the following proposals:
1、 The proposal on the 2021 annual report and summary of the company was deliberated and passed.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The company's 2021 annual report and summary disclosed on the same day.
The board of supervisors believes that: (1) the preparation and review procedures of the company's 2021 annual report and summary comply with the provisions of relevant laws and regulations such as the standards for the content and format of information disclosure by companies offering securities to the public No. 2 - the content and format of annual report (Revised in 2021) and the articles of association of the company;
(2) The company's 2021 annual report and summary fairly reflects the company's financial status and operating results during the reporting period, and the information contained can truly reflect the company's business management and financial status during the reporting period from all aspects;
(3) The information disclosed in the 2021 annual report and abstract of the company is true, accurate and complete, promises that there are no false records, misleading statements or major omissions, and assumes individual and joint legal liabilities for the authenticity, accuracy and integrity of its contents;
(4) During the preparation of the 2021 annual report and summary, the company did not find that the personnel participating in the preparation and review of the annual report had violated the confidentiality provisions.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Deliberated and passed the proposal on the company's 2021 annual internal control evaluation report.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The company's 2021 internal control evaluation report disclosed on the same day.
The board of supervisors believes that the company has established a relatively perfect internal control system that can effectively cover all operation and management activities, and the 2021 internal control evaluation report issued by the company meets the requirements of self regulatory guidelines for listed companies on Shanghai Stock Exchange No. 1 - standardized operation and other relevant documents, and comprehensively, truly and accurately reflects the actual situation of the company's internal control, No violation of the basic norms of enterprise internal control and other relevant guidelines was found.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 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.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Deliberated and passed the proposal on the company's 2021 annual financial statement report.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5、 The proposal on the prediction of the company's external guarantee amount in 2022 was deliberated and passed.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The company's announcement on the forecast of external guarantee amount in 2022 (Announcement No.: pro 2022023) disclosed on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6、 The proposal on confirming the remuneration of the company's supervisors in 2021 was deliberated and passed.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7、 Deliberated and passed the proposal on the company's special report on the deposit and actual use of raised funds in 2021.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The company's special report on the deposit and actual use of raised funds in 2021 (Announcement No.: pro 2022025) disclosed on the same day. The board of supervisors believes that the company's special report on the deposit and actual use of raised funds in 2021 truthfully reflects the deposit and actual use of raised funds in 2021, and there is no case of changing the purpose of raised funds in a disguised manner and damaging the interests of shareholders, nor is there any case of illegal use of raised funds.
Tianjian Certified Public Accountants (special general partnership) issued the company's annual verification report on the deposit and use of raised funds, and Huachuang Securities Co., Ltd. issued the special verification report on the deposit and use of raised funds in Bomin Electronics Co.Ltd(603936) 2021. See the website of Shanghai Stock Exchange (www.sse. Com. Cn) for details.
Voting results: 3 in favor, 0 against and 0 abstention.
8、 The proposal on the company's profit distribution plan for 2021 was deliberated and passed.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The company's announcement on no profit distribution in 2021 (Announcement No.: pro 2022026) disclosed on the same day.
The board of supervisors believes that the company's profit distribution plan for 2021 complies with the provisions of relevant laws and regulations and the articles of association. The profit distribution plan for this year fully considers the company's current profitability, business development needs, capital needs and other factors, which can ensure the reasonable return of shareholders and take into account the sustainable development of the company. The plan is legitimate and reasonable. Therefore, we agree that the company will not make profit distribution in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
9、 The proposal on the company's provision for asset impairment in 2021 was reviewed and approved.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The company's announcement on the provision for asset impairment in 2021 (Announcement No.: pro 2022028) disclosed on the same day.
The board of supervisors believes that the provision for asset impairment of the company this time complies with the provisions of relevant accounting policies such as the accounting standards for business enterprises and the actual situation of the company's assets, and the review procedure is legal and based on sufficient basis. After this withdrawal, the company's financial situation and operating results are fairly reflected. We agree with the company's provision for asset impairment this time.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Bomin Electronics Co.Ltd(603936) board of supervisors April 18, 2022
