Securities code: Kunshan Guoli Electronic Technology Co.Ltd(688103) securities abbreviation: Kunshan Guoli Electronic Technology Co.Ltd(688103) Announcement No.: 2022006 Kunshan Guoli Electronic Technology Co.Ltd(688103)
Announcement of resolutions of the 9th 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
The ninth meeting of the second board of supervisors of Kunshan Guoli Electronic Technology Co.Ltd(688103) (hereinafter referred to as ” Kunshan Guoli Electronic Technology Co.Ltd(688103) ” or “the company”) was sent to all supervisors by e-mail on April 8, 2022, and was held in Kunshan Guoli Electronic Technology Co.Ltd(688103) 1, No. 28, Xihu Road, Kunshan City on April 18, 2022. It was presided over by Yin Qin, chairman of the board of supervisors of the company. There were 3 supervisors who should participate in the voting and 3 supervisors who actually participated in the voting. The convening of this meeting The meeting was held in accordance with the company law of the people’s Republic of China and other laws and regulations and the Kunshan Guoli Electronic Technology Co.Ltd(688103) articles of Association (hereinafter referred to as the “articles of association”).
2、 Deliberation at the meeting of the board of supervisors
After deliberation by the attending supervisors, the following resolutions are made:
(I) deliberated and passed the proposal on the work report of the board of supervisors in 2021
In 2021, all members of the board of supervisors of the company, in accordance with the company law, the securities law, the guidelines for self regulation and supervision of companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation and other laws and regulations, as well as the articles of association and the rules of procedure of the board of supervisors and other relevant requirements, and in the attitude of being responsible to the company and all shareholders, scrupulously performed their duties, performed their duties diligently, and independently and fully exercised the functions and powers of supervisors in accordance with the law, Supervised the company’s production and operation activities, major events, financial status and the performance of duties by directors and senior managers, promoted the standardized operation of the company and actively safeguarded the legitimate rights and interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on the company’s 2021 annual financial statement report
According to the Listing Rules of Shanghai Stock Exchange and other laws, regulations, normative documents and the articles of association, the company has prepared the 2021 annual financial statement report according to the actual operation and financial situation of the company in 2021. The 2021 annual financial statement report of the company objectively, truly and accurately reflects the financial situation and operating results of the company in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) deliberated and passed the proposal on the company’s 2022 annual financial budget report
The financial budget report for 2022 is prepared based on the actual operation and results of the company from 2021 to 2022, on the premise of fully considering the following basic assumptions, in combination with the company’s realistic basis, operating capacity and prospects for future operation, and based on the principle of being realistic and stable. In line with the actual situation and future development plan of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) deliberated and passed the proposal on the company’s profit distribution plan for 2021
The formulation of the company’s annual profit distribution plan for 2021 complies with the relevant provisions of the company law and the articles of association, takes full account of the company’s actual operating results, capital situation and future development needs, conforms to the interests of all shareholders of the company, and does not damage the rights and interests of minority shareholders. We agree to the profit distribution plan and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The announcement of profit distribution plan in 2021 (Announcement No.: 2022008) disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(V) deliberated and passed the proposal on the change of accounting policies of the company
This accounting policy change is a reasonable change made in accordance with the relevant documents of the Ministry of finance, in line with the relevant provisions of the Ministry of Finance and other regulatory bodies, can more objectively and fairly reflect the company’s financial situation and operating results, and is in line with the interests of the company and shareholders. The review procedures of this accounting policy change comply with the provisions of relevant laws, regulations and the articles of association.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed announcement on changes in accounting policies (Announcement No.: 2022012)
Voting results: 3 in favor, 0 against and 0 abstention.
(VI) summary of the company’s deliberation and adoption of the 2021 Annual Report
The company has prepared the 2021 annual report and its summary in accordance with the relevant provisions of the self regulatory guidelines for companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation, the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange and other normative documents.
The preparation and review procedures of the company’s 2021 annual report and summary comply with laws and regulations, the articles of association and various provisions of the company’s internal management system. The content and format of the company’s 2021 annual report comply with the provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange, and can fairly reflect the company’s financial status and operating results during the reporting period. During the preparation of the annual report, it was not found that the company’s personnel involved in the preparation and deliberation of the annual report violated the confidentiality provisions. We guarantee that the information disclosed in the 2021 annual report of the company is true, accurate and complete without any false records, misleading statements or major omissions, and bear legal responsibility for the authenticity, accuracy and integrity of its contents in accordance with the law.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The company’s 2021 annual report and 2021 annual report summary disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VII) deliberated and passed the proposal on the special report on the deposit and actual use of the company’s raised funds in 2021
The special report on the storage and use of raised funds in 2021 prepared by the company complies with the provisions of relevant laws, regulations and normative documents. The management of raised funds of the company follows the principles of special account storage, standardized use, truthful disclosure and strict management, and truly reflects the storage and actual use of raised funds of the company in 2021 in all major aspects.
The company has not found any illegal deposit and use of the raised funds, and has not found any damage to the interests of shareholders.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Special report on the deposit and use of raised funds in 2021 (Announcement No.: 2022015).
Voting results: 3 in favor, 0 against and 0 abstention.
(VIII) deliberated and passed the proposal on the remuneration plan of the company’s supervisors in 2022
The remuneration and allowance standard of the company’s supervisors takes full account of the company’s operation, which is conducive to stimulating the enthusiasm of the supervisors and providing impetus for the stable growth of the company’s business. It complies with the relevant provisions of the articles of association and will not damage the interests of the company and minority shareholders.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on the remuneration scheme of directors, supervisors and senior managers in 2022 (Announcement No.: 2022011). Voting results: 3 in favor, 0 against and 0 abstention.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IX) deliberated and passed the proposal on the prediction of the company’s daily connected transactions in 2022
The transactions between the company and related parties are normal daily business. The prices of related party transactions are fairly priced according to the market price. There is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders. It is in line with the unanimous interests of the listed company and all shareholders, fair and reasonable, and does not constitute an impact on the independence of the company. The review procedure complies with the relevant provisions of the company law and the articles of association.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on the prediction of the company’s daily connected transactions in 2022 (Announcement No.: 2022010).
Voting results: 3 in favor, 0 against and 0 abstention.
(x) deliberated and passed the proposal on the company’s self-evaluation report on internal control in 2021
The company’s internal control meets the requirements of the regulatory authorities for the governance norms of listed companies, there are no major defects, and there are no major events in violation of relevant regulations during the reporting period. The company’s 2021 internal control evaluation report comprehensively, truly, accurately and objectively reflects the actual situation of the company’s operation and internal control system construction. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) 2021 annual internal control evaluation report disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
（11） Deliberated and passed the proposal on the appointment of the company’s audit institution in 2022
Since Rongcheng Certified Public Accountants (special general partnership) has the experience and ability to provide audit services for the company, in order to maintain the continuity and stability of the company’s audit work in 2022, it is agreed to appoint Rongcheng Certified Public Accountants (special general partnership) as the company’s accounting and audit institution in 2022.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on the renewal of the company’s audit institution in 2022 (Announcement No.: 2022009).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Kunshan Guoli Electronic Technology Co.Ltd(688103) board of supervisors April 20, 2022
