Securities code: Aoshikang Technology Co.Ltd(002913) securities abbreviation: Aoshikang Technology Co.Ltd(002913) Announcement No.: 2022025
Aoshikang Technology Co.Ltd(002913)
Announcement on the resolution of the fourth meeting of the third 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
Aoshikang Technology Co.Ltd(002913) (hereinafter referred to as "the company") the fourth meeting of the third session of the board of supervisors was held in the form of on-site and communication at - 2a-3201, building 2, Shenzhen Bay innovation and technology center on Tuesday, April 19, 2022, presided over by Ms. Kuang Li, chairman of the board of supervisors. The notice of this meeting was sent to all supervisors by fax and e-mail on April 9, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting.
The meeting of the board of supervisors was held in accordance 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) deliberated and adopted the proposal on the annual report of 2021 and its summary
After verification, all supervisors believe that the preparation and review procedures of the company's 2021 annual report comply with laws, administrative regulations and the provisions of the CSRC, and the contents of the report can truly, accurately and completely reflect the actual situation of the listed company.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(II) the proposal on the financial final accounts of 2021 and the financial budget report of 2022 was deliberated and approved. The deliberation and voting procedures of the board of directors of the company on the financial final accounts report of 2021 and the financial budget report of 2022 comply with relevant regulations. For details, see the financial final accounts of 2021 and the financial budget report of 2022 disclosed by the company on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(III) deliberated and passed the proposal on the special report on the deposit and actual use of raised funds in 2021
After review, all supervisors believe that the special report on the deposit and actual use of raised funds in 2021 prepared by the company truly and objectively reflects the deposit and use of raised funds in 2021, and agree to adopt the report.
Voting results: 3 in favor, 0 against and 0 abstention.
(IV) the proposal on the plan for profit distribution and conversion of capital reserve into share capital in 2021 was reviewed and approved. The plan prepared by the company took into account the profitability, financial status, normal operation and long-term development of the company, and the review procedures were in line with relevant regulations. After careful review, all supervisors unanimously agreed to implement the profit distribution and conversion of capital reserve into share capital in accordance with the plan, And agreed to submit it to the general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(V) deliberated and passed the proposal on self-evaluation report on internal control in 2021
In view of the actual operation of the company and the daily supervision and inspection of the company, the company has established a basically perfect internal control system, various internal control systems have been well implemented, and various internal and external risks have been effectively controlled. The self-evaluation report of the company's internal control truly and completely reflects the actual situation of the establishment, improvement and implementation supervision of the company's current internal control system, and the overall evaluation of the company's internal control is objective and accurate.
Voting results: 3 in favor, 0 against and 0 abstention.
(VI) deliberated and passed the proposal on continuing the appointment of accounting firms
In order to maintain the consistency, continuity and stability of the audit business, ensure the quality of the audit work, continuously improve the quality of financial report disclosure and the social recognition of the audit report, and in combination with the good professional level and professional ethics shown in the previous audit work, Tianzhi International Certified Public Accountants (special general partnership) is agreed to be appointed as the audit institution of the company in 2022 for one year, It shall take effect from the date of deliberation and approval by the general meeting of shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(VII) deliberated and passed the proposal on applying for comprehensive credit line from banks
After careful review, the board of supervisors believes that the contents and review procedures of the company and its wholly-owned and holding subsidiaries applying for a comprehensive credit line with a total amount of no more than RMB 10 billion from banks and other financial institutions comply with the provisions of the articles of association and other relevant laws and regulations, which is conducive to the sustainable development of the company's business and does not damage the interests of the company and shareholders. Therefore, we unanimously agree that the company applies to the bank for a comprehensive credit line.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(VIII) deliberated and passed the proposal on closing projects invested with raised funds and permanently replenishing the surplus raised funds with working capital
After review, the board of supervisors believes that the company's completion of the fund-raising project "construction project of precision printed circuit board with an annual output of 1.2 million square meters" complies with the relevant provisions of laws, regulations and normative documents such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, which is conducive to improving the use efficiency of the raised funds and does not harm the interests of shareholders, especially small and medium-sized shareholders; The procedure complies with relevant regulations. The board of supervisors agrees to the closing of the investment project with the raised funds and permanently supplement the surplus raised funds with working capital. Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(IX) deliberated and adopted the proposal on the work report of the board of supervisors in 2021
The annual work report prepared by the board of supervisors completely reports the participation in corporate governance in the previous year, and the content is true, complete and correct.
Voting results: 3 in favor, 0 against and 0 abstention.
(x) deliberated and adopted the proposal on the report of the first quarter of 2022
After careful review, the board of supervisors believes that the procedures for the preparation and review of the company's report for the first quarter of 2022 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.
3、 Documents for future reference
1. Resolution of the fourth meeting of the third board of supervisors.
It is hereby announced.
Aoshikang Technology Co.Ltd(002913) board of supervisors April 20, 2022
