Securities code: Dongguan Aohai Technology Co.Ltd(002993) securities abbreviation: Dongguan Aohai Technology Co.Ltd(002993) Announcement No.: 2022025 Dongguan Aohai Technology Co.Ltd(002993)
Announcement of resolutions of the 12th meeting of the second 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
Dongguan Aohai Technology Co.Ltd(002993) company (hereinafter referred to as “the company”) held the 12th meeting of the second board of supervisors in the company’s conference room on April 19, 2022 in the form of on-site communication. The notice of the meeting was transmitted to all supervisors by telephone on April 8, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The number of attendees, convening, convening procedures and discussion contents of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association. The meeting was convened and presided over by Mr. Han Wenbin, chairman of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the full text and summary of the 2021 annual report was deliberated and adopted
After review, the board of supervisors believes that the procedures for the board of directors to prepare and review the company’s 2021 annual report comply with laws, administrative regulations, the provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange. 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.
The company’s annual report summary for 2021 is published in China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN) on the same day, See http://www.cn.info.com.cn for the full text of the 2021 annual report.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
2. Deliberated and adopted the work report of the board of supervisors in 2021
For details, please refer to the company’s publication on cninfo (www.cn. Info. Com. CN.) on the same day Work report of the board of supervisors in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
3. Deliberated and passed the proposal on the financial final accounts report of 2021
For details, please refer to the company’s publication on cninfo (www.cn. Info. Com. CN.) on the same day Financial final accounts report of 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
4. The proposal on 2021 profit distribution plan was deliberated and adopted
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on the same day Announcement on profit distribution plan in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
5. Deliberated and passed the proposal on the self-evaluation report on internal control in 2021
After review, the board of supervisors believes that the company has established and improved the company’s internal control system and operated steadily, and all risks of the company can be effectively controlled. The self-evaluation report of the company’s internal control in 2021 objectively, truly and comprehensively reflects the construction and operation of the company’s internal control.
For details, please refer to the company’s publication on cninfo (www.cn. Info. Com. CN.) on the same day Self evaluation report on internal control in 2021.
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 approved. For details, see the company’s publication on China Securities Journal, Shanghai Securities News, Securities Daily, securities times and cninfo.com (www.cn. Info. Com. CN) on the same day Special report on the deposit and use of raised funds in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
7. The proposal on the company and its subsidiaries applying for comprehensive credit line and providing guarantee to the bank was deliberated and adopted
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on the same day Announcement on the company and its subsidiaries applying for comprehensive credit line and providing guarantee to the bank.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
8. Deliberated and passed the proposal on the company’s foreign exchange hedging business
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on the same day Announcement on the company’s foreign exchange hedging business.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
9. The proposal on Amending the articles of association and handling industrial and commercial registration was deliberated and adopted
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on the same day Announcement on Amending the articles of association and handling industrial and commercial registration.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
10. Deliberated and passed the proposal on Revising the corporate governance system
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on the same day Rules of procedure of the board of supervisors.
Voting results: 3 in favor, 0 against and 0 abstention.
The rules of procedure of the board of supervisors discussed in this proposal need to be submitted to the 2021 annual general meeting of shareholders for deliberation.
11. Deliberated and passed the proposal on developing cash pool business
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on the same day Announcement on carrying out cash pool business.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
12. Deliberated and adopted 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 company’s report for the first quarter of 2022 by the board of directors comply with laws, administrative regulations, the provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange. The content of the report truly, accurately and completely reflects the actual situation of the company, and there are no false records, misleading statements or major omissions.
The company’s report for the first quarter of 2022 is published in China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN) on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 12th meeting of Dongguan Aohai Technology Co.Ltd(002993) the second board of supervisors.
It is hereby announced.
Dongguan Aohai Technology Co.Ltd(002993) board of supervisors April 20, 2022
