Securities code: Shanghai Rightongene Biotechnology Co.Ltd(688217) securities abbreviation: Shanghai Rightongene Biotechnology Co.Ltd(688217) Announcement No.: 2022018 Shanghai Rightongene Biotechnology Co.Ltd(688217)
Announcement on the resolution of the fourth meeting of the second 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
Shanghai Rightongene Biotechnology Co.Ltd(688217) (hereinafter referred to as “the company”) the fourth meeting of the second session of the board of supervisors was held in the company’s conference room on April 18, 2022 by means of on-site combined communication. The meeting was convened and presided over by Mr. Li yunhang, chairman of the board of supervisors. There should be 3 supervisors and 3 actual supervisors. The meeting was convened and held in accordance with the company law of the people’s Republic of China and other laws, regulations, normative documents and the relevant provisions of the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After voting by the supervisors attending the meeting, the following resolutions were considered and adopted:
(I) deliberated and passed the proposal on the work report of the board of supervisors in 2021
The board of supervisors of the company believes that in 2021, with the joint efforts of all supervisors, the board of supervisors of the company earnestly performed and independently exercised the functions and powers conferred by relevant laws and regulations in strict accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other laws and regulations, the articles of association, the rules of procedure of the board of supervisors and other relevant provisions, and in the spirit of being responsible to all shareholders of the company, Supervise the operation of the company according to law and the performance of duties by directors and senior managers of the company, and safeguard the legitimate rights and interests of the company and shareholders.
Voting: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on the financial final accounts report of 2021
The board of supervisors of the company believes that the financial statements of the company in 2021 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: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) deliberated and passed the proposal on financial budget report of 2022
All members of the board of supervisors unanimously agreed on the relevant contents of the company’s financial budget report for 2022.
Voting: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) deliberated and passed the proposal on the profit distribution plan for 2021
The board of supervisors of the company believes that the profit distribution plan of the company in 2021 complies with relevant laws and regulations and the relevant provisions on profit distribution in the articles of association, takes full account of the company’s current industry development, the company’s development stage, R & D projects, business scale, capital demand and other factors, and meets the company’s development needs.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement on profit distribution plan in 2021 (Announcement No.: 2022020).
Voting: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. (V) deliberating and adopting the proposal on the annual report for 2021 and its summary
After review, the board of supervisors believes that the preparation and review procedures of the company’s 2021 annual report and its summary comply with the relevant provisions of laws, administrative regulations and the articles of association. The contents of the report truly, accurately and completely reflect the actual situation of the company’s operation, management and financial status in 2021, and there are no false records, misleading statements or major omissions, and the authenticity and The accuracy and completeness shall bear legal responsibility according to law.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Annual report for 2021 and summary of annual report for 2021.
Voting: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VI) deliberation and approval of the special report on the deposit and actual use of raised funds in 2021
Case
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 provisions of laws, regulations and system documents such as the Listing Rules of Shanghai Stock Exchange on the science and innovation board, the self regulatory guidelines for companies listed on the science and Innovation Board of Shanghai stock exchange No. 1 – standardized operation, and the company’s management system for raised funds, and the raised funds have been stored and used in a special account, And timely fulfilled the relevant information disclosure obligations. The specific use of the raised funds is consistent with the disclosed situation of the company. There is no case of changing the purpose of the raised funds in a disguised manner and damaging the interests of the company and shareholders. There is no case of illegal storage and use of the raised funds, and faithfully fulfilled the information disclosure obligations.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Special report on the deposit and actual use of raised funds in 2021 (Announcement No.: 2022023).
Voting: 3 in favor, 0 against and 0 abstention.
(VII) deliberated and passed the proposal on the remuneration scheme of supervisors in 2022
The board of supervisors of the company believes that supervisors serving in the company will receive remuneration according to their specific management positions in the company, relevant remuneration standards of the company and performance appraisal of the current year, and will not receive supervisor allowance separately; Supervisors who do not hold office in the company do not receive remuneration in the company, which complies with relevant national laws and regulations and the provisions of the articles of association.
For details, please refer to the announcement on the remuneration scheme of the company’s directors, supervisors and senior managers (Announcement No.: 2022024) disclosed on the website of Shanghai Stock Exchange on the same day.
Voting: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VIII) deliberated and passed the proposal on the prediction of daily connected transactions in 2022
The board of supervisors of the company believes that the expected events of this daily connected transaction meet the needs of the company’s daily operation and business development. The pricing of this connected transaction is based on the market price, follows the principles of objectivity, fairness and rationality, has no adverse impact on the company’s sustainable operation ability and independence, and does not damage the legitimate rights and interests of the company and all shareholders, especially small and medium-sized shareholders. The board of supervisors unanimously agreed on the expected events of the company’s daily connected transactions.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement on the forecast of daily connected transactions in 2022 (Announcement No.: 2022022).
Voting: 3 in favor, 0 against and 0 abstention.
(IX) deliberated and passed the proposal on continuing the appointment of accounting firms
The board of supervisors of the company believes that in the process of carrying out financial audit services in 2021, Zhonghui Certified Public Accountants (special general partnership) can fulfill its duties, follow the practice standards, complete the audit work according to the annual audit plan, and the previous audit reports issued for the company objectively and fairly reflect the financial status, operating results and cash flow of the company, Have rich experience and professional quality in auditing of listed companies. In order to ensure the continuity of the company’s audit business, it is proposed to continue to employ Zhonghui Certified Public Accountants (special general partnership) as the company’s audit institution in 2022.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement on renewing the appointment of accounting firms (Announcement No.: 2022021).
Voting: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(x) the proposal on using idle self owned funds for cash management was deliberated and adopted
The board of supervisors of the company believes that the capital source of the company’s cash management this time is the company’s idle self owned funds. On the premise of complying with national laws and regulations and ensuring investment safety, the use of idle self owned funds for cash management will not affect the development of the company’s normal operation and capital safety, help to improve the company’s capital use efficiency and further improve capital income, and will not damage the company and all shareholders, Especially the interests of minority shareholders. The company is approved to use idle self owned funds for cash management.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement on using idle self owned funds for cash management (Announcement No.: 2022025).
Voting: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Shanghai Rightongene Biotechnology Co.Ltd(688217) board of supervisors April 20, 2022
