Securities code: Fullink Technology Co.Ltd(301067) securities abbreviation: Fullink Technology Co.Ltd(301067) Announcement No.: 2022012 Fullink Technology Co.Ltd(301067)
Announcement of resolutions of the 12th meeting of the second board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Fullink Technology Co.Ltd(301067) (hereinafter referred to as "the company") the notice of the 12th meeting of the second board of supervisors was sent to all supervisors by e-mail, wechat and telephone on April 5, 2022. The meeting was held on site on April 15, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The chairman of the board of supervisors was Mr. Tang Haichun. The procedures of the meeting were in line with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on the company's annual report in 2021 and the summary of the annual report in 2021 was deliberated and passed
After review, the board of supervisors believes that the procedures for the preparation and review of the company's 2021 annual report and the summary of the 2021 annual report by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the company, and there are no false records, misleading statements or major omissions.
Voting results: 3 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 company's website on the same day (www.cn. Info. Com. CN.) The company's 2021 annual report and 2021 annual report summary disclosed.
(II) the proposal on the company's work report of the board of supervisors in 2021 was deliberated and adopted
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Work report of the board of supervisors in 2021.
(III) the proposal on the company's 2021 annual financial statement report was deliberated and adopted
After review, the board of supervisors believes that the procedures for the preparation and review of the company's 2021 annual financial statements by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual financial situation of the company in 2021, and there are no false records, misleading statements or major omissions.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) The company's 2021 financial statement disclosed.
(IV) the proposal on the company's profit distribution plan for 2021 was reviewed and approved
After review, the board of supervisors believes that the procedures for the board of directors to prepare and review the company's 2021 profit distribution plan comply with laws, administrative regulations and the provisions of the CSRC. The plan combines the return to shareholders and the development needs of the company, and conforms to the company's cash dividend policy and financial situation.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) The company's announcement on the profit distribution plan for 2021 disclosed.
(V) the proposal on the company's special report on the deposit and use of raised funds in 2021 was reviewed and approved
After review, the board of supervisors believes that the procedures for the preparation and review of the special report on the deposit and use of the company's raised funds in 2021 by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the deposit and use of the company's raised funds in 2021, and there are no false records, misleading statements or major omissions.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Special report on the deposit and use of raised funds in 2021 disclosed by the company.
(VI) the proposal on the company's self-evaluation report on internal control in 2021 was reviewed and approved. After review, the board of supervisors held that the procedures for the preparation and review of the company's self-evaluation report on internal control in 2021 by the board of directors comply with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the formulation and implementation of the company's internal control system, without any false records Misleading statements or material omissions.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) The company's self-evaluation report on internal control in 2021 disclosed. (VII) the proposal on the remuneration plan of the company's supervisors in 2022 was deliberated and adopted
The members of the second board of supervisors are Tang Haichun, Lin Wang and Liu Xiaojuan. The supervisors of the company shall receive corresponding remuneration according to the labor contract according to their specific management positions in the company, and shall not receive additional supervisor allowance. The remuneration scheme of the company's supervisors shall be determined with reference to the listed companies in the same industry or of a considerable scale and in combination with the company's operating performance. The annual salary of supervisors includes basic salary, performance bonus, etc., and their income personal income tax shall be withheld and paid by the company.
This plan will be implemented after being deliberated and approved by the company's 2021 annual general meeting of shareholders, and will automatically become invalid after the new salary plan is approved. Part of the salary received according to the 2021 standard before the scheme comes into effect will be adjusted by the company in the monthly payment after the scheme comes into effect to ensure that the basic salary for the whole year of 2022 will be implemented according to the scheme. Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(VIII) the proposal on the renewal of the company's audit institution in 2022 was deliberated and adopted
After review, the board of supervisors believes that the company's procedures for the renewal of the company's audit institution in 2022 comply with laws, administrative regulations and the provisions of the CSRC. The renewal institution has the professional personnel and industry experience to complete the company's audit work, and the renewal of the audit institution can maintain the continuity and stability of the company's audit work.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) The company's announcement on renewing the appointment of accounting firms disclosed.
(IX) the proposal on the application of comprehensive credit line by the company and its subsidiaries to the bank and the guarantee provided by the company for the application of comprehensive credit line by its subsidiaries was deliberated and adopted
After review, the board of supervisors believes that the expected guarantee matters will help to solve the capital and other needs for the business development of the company's subsidiaries, promote the business development of each subsidiary and play a positive role in the business expansion of the company. The guaranteed objects are all wholly-owned subsidiaries within the scope of the company's consolidated statements. The company has absolute control over them and the guarantee risk is controllable. At the same time, the guarantee content and decision-making procedures comply with relevant provisions of laws and regulations, will not have an adverse impact on the normal operation and business development of the company, and will not damage the interests of the company and all shareholders. Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) The company's announcement on the prediction of guarantee amount for subsidiaries disclosed.
(x) the proposal on the change of accounting policies of the company was deliberated and adopted
After review, the board of supervisors held that: this change in accounting policies is a change made by the company in accordance with the relevant provisions and requirements issued by the Ministry of finance. This change in accounting policies complies with the provisions of relevant laws, regulations and the accounting standards for business enterprises, and there is no damage to the interests of the company and its shareholders, especially the minority shareholders.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) The company's announcement on changes in accounting policies disclosed.
3、 Documents for future reference
1. Resolutions of the 12th meeting of the second board of supervisors
It is hereby announced
Fullink Technology Co.Ltd(301067) board of supervisors April 15, 2022
