Securities code: Shenzhen Jame Technology Corp.Ltd(300868) securities abbreviation: Shenzhen Jame Technology Corp.Ltd(300868) Announcement No.: 2022028 Shenzhen Jame Technology Corp.Ltd(300868)
Announcement of resolutions of the 11th meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
1、 Meetings of the board of supervisors
The 11th meeting of the third board of supervisors of Shenzhen Jame Technology Corp.Ltd(300868) (hereinafter referred to as "the company") was held in the multimedia conference room, 42nd floor, building 1, Huide building, North Minzhi street, Longhua District, Shenzhen on Monday, 2022. The meeting was held on site. The notice of the meeting will be sent on April 7, 2022 by personal delivery, e-mail, etc. The meeting was presided over by Mr. Liu Shuwei, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting.
The meeting was convened and held in accordance with the company law and other relevant laws and regulations as well as the articles of association and other relevant provisions, and the meeting was legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After full discussion by the supervisors present, the following proposals were considered and adopted at this meeting:
1. Deliberated and adopted the proposal on the annual report of 2021 and its summary
After examination, the board of supervisors believes that the deliberation and voting procedures of the 2021 annual report and the summary of the 2021 annual report prepared by the board of directors comply with the provisions of laws, regulations and normative documents. 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.
For details, please refer to the 2021 annual report (Announcement No.: 2022030) and the 2021 annual report summary (2022029) published on cninfo.com on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
2. Deliberated and passed the proposal on the 2021 annual financial statement report
After review, the board of supervisors believes that the annual financial statement for 2021 objectively and truly reflects the company's financial situation, operating results and cash flow in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
3. Deliberated and passed the proposal on the annual financial budget report for 2022
Based on the actual operating data of 2021, according to the company's analysis of the external market environment and the company's strategic planning, fully considering the business objectives determined by the production and operation development plan of the management in 2022, and comprehensively considering the pressure of strategic investment on the company's overall operating performance in the short term, the company has prepared the 2022 annual budget report.
Special note: due to the uncertain impact of macroeconomic, industrial market changes and other factors on the company's operation, the financial budget does not constitute the company's substantive commitment to investors, nor does it represent the company's profit forecast for 2022. Please pay special attention to it.
After review, the board of supervisors believes that the company's financial budget for 2022 is in line with the company's current actual financial and operating conditions, takes full account of the company's business plan and objectives for 2022, and is reasonable.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
4. The proposal on the 2021 annual profit distribution plan was deliberated and adopted
After review, the board of supervisors believes that the profit distribution plan complies with the company law, accounting standards for business enterprises, notice on further implementation of matters related to cash dividends of listed companies, regulatory guidelines for listed companies No. 3 - cash dividends of listed companies and other laws and regulations, normative documents and the articles of Association The relevant provisions of the three-year shareholder dividend return plan after Shenzhen Jame Technology Corp.Ltd(300868) initial public offering and listing on the gem comply with the company's profit distribution policy and shareholder return plan, and have legitimacy and compliance.
For details, please refer to the announcement on 2021 annual profit distribution plan (Announcement No.: 2022031) published on cninfo.com on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
5. The proposal on the 2021 annual self-evaluation report on internal control was deliberated and adopted
After review, the board of supervisors believes that as of December 31, 2021, the company has established various internal control systems to meet the needs of the company's operation and management in strict accordance with the company law, the guidelines for the governance of listed companies, the basic norms of enterprise internal control and other relevant laws and regulations and the requirements of the articles of association, combined with the actual situation and strategic needs of the company, and has been effectively implemented. The 2021 annual internal control self evaluation report truly and objectively reflects the construction and operation of the company's internal control system.
For details, please refer to the 2021 annual internal control self evaluation report published on cninfo.com on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
6. The proposal on the special report on the deposit and use of raised funds in 2021 was reviewed and passed
After review, the board of supervisors believes that as of December 31, 2021, the company has used the raised funds in strict accordance with the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, the guidelines for the self discipline supervision of listed companies on Shenzhen stock exchange No. 2 - standardized operation of companies listed on GEM and the company's management system for raised funds, and the disclosure of relevant information is timely, true and reliable It is accurate and complete, and there is no illegal use of the raised funds, and there is no change or disguised change in the investment direction of the raised funds and damage to the interests of shareholders.
For details, see the special report on the deposit and use of raised funds in 2021 (Announcement No.: 2022032) published on cninfo.com on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
7. Deliberated and passed the proposal on the report of the first quarter of 2022
After review, the board of supervisors believes that the procedures for the preparation and review of the report for the first quarter of 2022 comply with laws, regulations and relevant provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the company's operation in the first quarter of 2022, without any false records, misleading statements or major omissions.
For details, please refer to the first quarter report of 2022 (Announcement No.: 2022034) published on cninfo.com on the same day.
Voting results: 3 in favor, 0 against and 0 abstention
8. Deliberated and adopted the announcement on applying for comprehensive credit line from banks and non bank financial institutions and the guarantee line provided by the company for wholly-owned subsidiaries
After review, the board of supervisors believes that the review procedures of the company's application for credit line and guarantee comply with the provisions of the company law, the articles of association and other relevant laws and regulations. The guaranteed is a wholly-owned subsidiary of the company. The guarantee is to meet the needs of the normal operation of the wholly-owned subsidiary and is conducive to the operation and development of the subsidiary. The relevant guarantee matters do not damage the rights and interests of the company and shareholders.
For details, see the announcement on applying for comprehensive credit line from banks and non bank financial institutions and the company's guarantee line for wholly-owned subsidiaries published on cninfo.com on the same day (Announcement No.: 2022036).
Voting results: 3 in favor, 0 against and 0 abstention
9. Deliberated and adopted the proposal on the annual work report of the board of supervisors in 2021
In accordance with the provisions of the company law, the board of supervisors and other relevant laws and regulations, the board of supervisors earnestly carried out the work of safeguarding the interests of all members in accordance with the provisions of the company law, the articles of association and other relevant regulations. Supervised the operation of the company according to law and safeguarded the legitimate rights and interests of the company and its shareholders.
For details, please refer to the 2021 annual work report of the board of supervisors published on cninfo.com on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
10. Deliberated and passed the proposal on the annual remuneration scheme of supervisors in 2022
After review, the board of supervisors believes that the scheme of supervisors' remuneration in 2022 is reasonable, can reflect the company's incentive and restraint mechanism, and complies with the relevant provisions of the company law and other laws, regulations and the articles of association. As the proposal involves the remuneration of supervisors, the related supervisors of the proposal are Mr. liushuwei and Ms. Yi Qingrong, and the remaining votes with voting rights are less than 1/2. The board of supervisors unanimously agreed to directly submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation. For details, please refer to the 2022 annual remuneration plan for Shenzhen Jame Technology Corp.Ltd(300868) directors, supervisors and senior managers published on cninfo.com on the same day
Voting results: 1 for, 0 against and 2 for avoidance.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
3、 Documents for future reference
1. Shenzhen Jame Technology Corp.Ltd(300868) the resolution of the 11th meeting of the third board of supervisors.
It is hereby announced.
Shenzhen Jame Technology Corp.Ltd(300868) board of supervisors
April 19, 2022
