Suzhou Huaya Intelligence Technology Co.Ltd(003043) board of supervisors
Review opinions on the matters of the 10th meeting of the second board of supervisors of the company
1、 Review opinions on the full text and summary of the 2021 Annual Report
After review, the board of supervisors believes that the procedures for the preparation and review of the full text and summary of the company’s 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 listed company, and there are no false records, misleading statements or major omissions. 2、 Review opinions on the plan for public issuance of convertible corporate bonds and relevant convertible corporate bond issuance documents
After review, the board of supervisors believes that the procedures of the plan for public issuance of convertible corporate bonds and relevant convertible corporate bond issuance documents prepared 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 public issuance of convertible corporate bonds by listed companies, and there are no false records, misleading statements or major omissions.
3、 Review opinions on self evaluation report on internal control in 2021
1. According to the identification of major defects in the company’s internal control over financial reporting, there were no major defects in the internal control over financial reporting on the benchmark date of the internal control evaluation report. The company has maintained effective internal control over financial reporting in all major aspects in accordance with the requirements of the enterprise’s internal control standard system and relevant regulations.
2. According to the identification of major defects in the company’s internal control over non-financial reports, the company has no major defects in the company’s internal control over non-financial reports on the benchmark date of the internal control evaluation report.
3. There are no factors affecting the evaluation conclusion of the effectiveness of internal control from the base date of the internal control evaluation report to the date of issuance of the internal control evaluation report.
4、 Review opinions on the plan for profit distribution and conversion of capital reserve into share capital in 2021
After review, the board of supervisors believes that the plan for profit distribution and conversion of capital reserve into share capital in 2021 prepared by the company is in line with the actual situation of the company, the provisions of relevant laws and regulations and the articles of association, does not damage the interests of shareholders, especially small and medium-sized shareholders, and is conducive to the normal operation and healthy development of the company. It is agreed to submit the proposal on the plan for profit distribution and conversion of capital reserve into share capital in 2021 to the 2021 annual general meeting of shareholders of the company for deliberation.
5、 Review opinions on cash management using some temporarily idle raised funds
After review, the board of supervisors believes that the company plans to use part of the idle raised funds for cash management, which is conducive to improving the use efficiency of funds, obtaining certain investment benefits, and will not affect the normal production and operation of the company and the normal progress of the raised funds. There is no behavior of changing the purpose of the raised funds in a disguised manner, which is in line with the interests of the company and all shareholders, and does not harm the company and all shareholders, Especially for the interests of minority shareholders, the decision-making and deliberation procedures are legal and compliant. Therefore, it is agreed that the company will use idle raised funds with a total amount of no more than RMB 300 million for cash management.
6、 Review opinions on cash management using some short-term idle self owned funds
After review, the board of supervisors believes that the company plans to use some short-term idle self owned funds for cash management, which is conducive to improving the efficiency of fund use, obtaining certain investment benefits, which is in line with the interests of the company and all shareholders. There is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. The decision-making and deliberation procedures are legal and compliant. Therefore, it is agreed that the company will use short-term idle self owned funds with a total amount of no more than RMB 200 million for cash management.
Suzhou Huaya Intelligence Technology Co.Ltd(003043) board of supervisors April 18, 2022
