Securities code: China National Software And Service Company Limited(600536) securities abbreviation: China National Software And Service Company Limited(600536) Announcement No.: 2022029 China National Software And Service Company Limited(600536)
Announcement of resolutions of the 12th meeting of the 7th 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
(I) the convening of the 12th meeting of the seventh board of supervisors of the company complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) the notice and materials of the meeting of the board of supervisors will be sent by blue letter on March 31, 2022.
(III) the meeting of the board of supervisors was held on April 15, 2022 in conference room 1, floor 1, building C, zhongruan building, No. 55 Xueyuan South Road, Haidian District, Beijing. The on-site (+ video) voting method was adopted.
(IV) three supervisors should attend the meeting of the board of supervisors, and three supervisors actually attended the meeting.
(V) the meeting of the board of supervisors was presided over by Ms. Liu Xin, chairman of the board of supervisors, and Mr. Chen Fuxing, Secretary of the board of directors and senior deputy general manager of the company, attended the meeting as nonvoting delegates.
2、 Deliberation at the meeting of the board of supervisors
(I) internal control evaluation report in 2021
The internal control evaluation report of China National Software And Service Company Limited(600536) 2021 is published on the website of Shanghai Stock Exchange at www.sse com. cn.。 All three independent directors of the company expressed their opinions on the evaluation report of the company’s internal control.
There were 0 affirmative votes and 3 abstention votes.
Voting result: adopted
(II) work report of the board of supervisors in 2021
The work report of the board of supervisors for China National Software And Service Company Limited(600536) 2021 is published on the website of Shanghai Stock Exchange at www.sse com. cn.。 This proposal must also be submitted to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
Voting result: adopted
(III) annual report for 2021
The annual report of China National Software And Service Company Limited(600536) 2021 is published on the website of Shanghai Stock Exchange at www.sse com. cn.。
All three independent directors of the company issued special instructions and independent opinions on the external guarantee of the company. Zhongtianyun Certified Public Accountants (special general partnership) issued the standard unqualified audit report, internal control audit report, special audit report on the summary of China National Software And Service Company Limited(600536) non operating fund occupation and other related capital transactions, and special audit report on the description of China National Software And Service Company Limited(600536) accounting policy changes. All directors, supervisors and senior managers of the company signed written confirmation opinions on the company’s annual report.
The written review opinions of the board of supervisors on the company’s 2021 annual report are as follows:
1. The preparation and review procedures of the full text and summary of the company’s 2021 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 company’s 2021 annual report comply with the provisions of the China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained truly reflects the company’s operation, management and financial status in 2021 from all aspects;
3. Before putting forward this opinion, it is not found that the personnel involved in the preparation and deliberation of the annual report have violated the confidentiality provisions;
4. Ensure that the information contained in the 2021 annual report of the company is free from false records, misleading statements or major omissions, and bear individual and joint legal liabilities for the authenticity, accuracy and completeness of its contents.
This proposal must also be submitted to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
Voting result: adopted
It is hereby announced.
China National Software And Service Company Limited(600536) board of supervisors April 18, 2022
