Stock Code: Shenzhen Coship Electronics Co.Ltd(002052) stock abbreviation: St TongZhou Announcement No.: 2022016 Shenzhen Coship Electronics Co.Ltd(002052)
Announcement of resolutions of the 8th meeting of the 6th board of supervisors
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete
There are false records, misleading statements or major omissions.
Shenzhen Coship Electronics Co.Ltd(002052) (hereinafter referred to as “the company”) the notice of the 8th meeting of the 6th board of supervisors was sent by email and SMS on March 28, 2022. The meeting was held at room 1, 27th floor, building 1, Xunmei science and Technology Plaza, No. 8, Keyuan Road, Yuehai street, Nanshan District, Shenzhen from 15:30 p.m. on April 18, 2022 in the form of on-site communication. There were 3 supervisors who should participate in the meeting and 3 supervisors who actually participated in the voting. The meeting was presided over by Mr. Shao fenggao, the supervisor. The convening procedures of this meeting comply with the relevant provisions of the company law and the articles of association. The meeting considered and passed the following proposals by written vote:
Proposal I. proposal on the annual report of 2021 and its summary
Opinion of the board of supervisors: after review, the board of supervisors believes that the procedures for the preparation and review of Shenzhen Coship Electronics Co.Ltd(002052) 2021 annual report of the board of directors comply with laws, administrative regulations and relevant provisions of the CSRC. 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.
The supervisor of the company issued the following confirmation opinions on the 2021 annual report: in accordance with the requirements of Article 82 of the securities law, as the supervisor of Shenzhen Coship Electronics Co.Ltd(002052) of the company, I guarantee that the content of the 2021 annual report of the company is true, accurate and complete without any false records, misleading statements or major omissions. Voting results: 3 in favor, 0 against and 0 abstention
This proposal shall also be submitted to the general meeting of shareholders of the company for deliberation and approval.
Proposal II. Proposal on the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention
This proposal shall also be submitted to the general meeting of shareholders of the company for deliberation and approval.
Proposal III. proposal on the remuneration assessment of supervisors in 2021
For the pre tax remuneration of supervisors in 2021, please refer to “v. directors, supervisors and senior managers” in “section IV corporate governance” of the company’s annual report 2021.
Voting results: this proposal involves the remuneration of all supervisors. According to Article 60 of the standards for the governance of listed companies (revised in 2018), based on the principle of prudence, all supervisors of this proposal avoid voting. Submit to the general meeting of shareholders of the company for deliberation and approval.
Proposal IV. proposal on the 2021 annual financial statement report and 2021 annual audit report
Voting results: 3 in favor, 0 against and 0 abstention
This proposal shall also be submitted to the general meeting of shareholders of the company for deliberation and approval.
Proposal v. proposal on the provision for asset impairment and write off of assets in 2021
Opinion of the board of supervisors: the board of supervisors believes that the company’s resolution procedures for withdrawing the provision for asset impairment and writing off assets are legal and based on sufficient basis; The provision and write off are in line with the relevant provisions of the accounting standards for business enterprises and the actual situation of the company. After the provision and write off, it can more fairly reflect the asset status of the company. It is agreed that the provision for asset impairment and write off of assets are withdrawn this time.
Voting results: 3 in favor, 0 against and 0 abstention
This proposal shall also be submitted to the general meeting of shareholders of the company for deliberation and approval.
Proposal VI. proposal on the 2021 profit distribution plan
Voting results: 3 in favor, 0 against and 0 abstention
This proposal shall also be submitted to the general meeting of shareholders of the company for deliberation and approval.
Proposal 7. Proposal on the special report on the occupation of funds by controlling shareholders and other related parties in 2021
Voting results: 3 in favor, 0 against and 0 abstention
Proposal 8. Proposal on the company’s outstanding losses reaching one third of the total paid in share capital
Voting results: 3 in favor, 0 against and 0 abstention
This proposal shall also be submitted to the general meeting of shareholders of the company for deliberation and approval.
Proposal IX. proposal on “2021 annual internal control evaluation report”
Comments of the board of supervisors: after review, the board of supervisors believes that the 2021 internal control evaluation report prepared by the board of directors meets the requirements of the guidelines on internal control of listed companies and other relevant documents of Shenzhen Stock Exchange; The self-evaluation truly and completely reflects the current situation of the establishment, improvement and implementation of the company’s internal control system, and meets the needs of the company’s internal control; The overall evaluation of internal control is objective and accurate.
Voting results: 3 in favor, 0 against and 0 abstention
Proposal X. proposal on updating the “2021 non-public Development Bank A-share stock plan”
Now, due to the disclosure of audited financial data in 2021, it is necessary to update the relevant contents of “Section VII analysis of diluted immediate return of this non-public offering” in the plan. For details, please refer to the 2021 non-public Development Bank A-share plan (Updated) disclosed on the same day.
Voting results: 3 in favor, 0 against and 0 abstention
Proposal Xi. Proposal on “special instructions of the board of directors on non-standard unqualified audit report”
The board of supervisors believes that the special explanation of the company’s board of directors on the non-standard unqualified audit report meets the requirements of relevant regulations of the CSRC and Shenzhen Stock Exchange and the actual situation of the company. The board of supervisors agrees with the explanation made by the board of directors on the non-standard unqualified audit report of Dahua Certified Public Accountants (special general partnership), and will continue to pay attention to and supervise the implementation of relevant work by the board of directors and management, so as to safeguard the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention
Proposal XII. Proposal on changes in accounting policies
For details of changes in accounting policies, please refer to the announcement on changes in accounting policies disclosed on the same day.
Voting results: 3 in favor, 0 against and 0 abstention
It is hereby announced.
Shenzhen Coship Electronics Co.Ltd(002052) board of supervisors April 20, 2022
