Securities code: Jiangsu Bide Science And Technology Co.Ltd(605298) securities abbreviation: Jiangsu Bide Science And Technology Co.Ltd(605298) Announcement No.: 2022012 Jiangsu Bide Science And Technology Co.Ltd(605298)
Announcement on the resolution of the fourth meeting of the third 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
Jiangsu Bide Science And Technology Co.Ltd(605298) (hereinafter referred to as "the company") the board of supervisors sent the notice of the fourth meeting of the third session of the board of supervisors (hereinafter referred to as "the meeting") to all supervisors by email, telephone and other means on April 9, 2022. The meeting was held by video at 2 p.m. on April 20, 2022. Three supervisors should be present at this meeting and three actually present. The meeting was convened and presided over by Ms. Li Biyu, chairman of the board of supervisors. The Secretary of the board of directors shall attend the meeting as nonvoting delegates. The convening and convening procedures of this meeting comply with the provisions of the company law and the articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and voting by the attending supervisors, the following proposals were unanimously adopted:
1. The proposal on the work report of the board of supervisors in 2021 was deliberated and adopted.
Voting: 3 in favor, 0 against and 0 abstention
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
2. The proposal on the company's 2021 annual report and summary of annual report was deliberated and passed
The board of supervisors believes that:
1. The preparation and review procedures of the company's 2021 annual report comply with laws, regulations, the articles of association and various provisions of the company's internal management system.
2. The content and format of the 2021 annual report comply with the provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange, and the information contained can truly reflect the company's operating results and financial status in all aspects.
3. During the preparation of the 2021 annual report, the personnel involved in the preparation and deliberation of the annual report were able to fulfill their duties, work solidly and did not violate the confidentiality provisions.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
3. The proposal on the company's financial final accounts in 2021 was deliberated and adopted
The board of supervisors believes that the financial statements of the company have been prepared in accordance with the provisions of the accounting standards for business enterprises issued by the Ministry of finance of the people's Republic of China, and fairly reflect the consolidated financial position and financial position of the company as of December 31, 2021, the consolidated operating results and operating results of the company in 2021, as well as the consolidated cash flow and cash flow of the company in all major aspects.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
4. The proposal on the self-evaluation report of the company's internal control in 2021 was deliberated and adopted
Agree to the 2021 internal control evaluation report of Jiangsu Bide Science And Technology Co.Ltd(605298) Co., Ltd.
Voting results: 3 in favor, 0 against and 0 abstention.
5. The board of supervisors considered and passed the proposal on the company's profit distribution and capital reserve to share capital plan in 2021. The board of supervisors believed that the company's profit distribution and capital reserve to share capital plan combined with the company's actual operating performance, financial status, long-term development and other factors, complied with relevant laws and regulations and the relevant provisions on profit distribution in the articles of association, and would not affect the company's long-term operation and development, There is no situation that damages the interests of minority shareholders. Agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
It is agreed that the plan for profit distribution and conversion of capital reserve into share capital in this year is: the company plans to distribute cash dividends of RMB 4 (including tax) to all shareholders for every 10 shares based on the total share capital registered on the equity registration date when the equity distribution is implemented. As of December 31, 2021, the total share capital of the company was 108 million shares, and a total cash dividend of 43.2 million yuan (including tax) was distributed. At the same time, the capital reserve was transferred to all shareholders to increase the share capital, and 3 shares were added for every 10 shares. As of December 31, 2021, the total share capital of the company was 108 million shares, and a total of 32.4 million shares were added. After this transfer, the total share capital of the company was 140.4 million shares.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval
6. The proposal on confirming the related party transactions in 2021 and the prediction of daily related party transactions in 2022 was deliberated and adopted
The board of supervisors held that the decision-making procedure of the related party transaction was in line with the provisions of relevant laws and regulations and the articles of association, the transaction behavior was in line with the interests of the company, the price of the related party transaction was fair and reasonable, and did not harm the interests of non related shareholders. Agree to submit it to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
7. The proposal on employing the company's annual audit institution in 2022 and authorizing the board of directors to determine its remuneration was deliberated and adopted
It is agreed that the company will continue to employ Rongcheng Certified Public Accountants (special general partnership) as the financial audit institution in 2022 and the internal control audit institution in 2022, and the general meeting of shareholders will authorize the board of directors of the company to negotiate the specific annual audit fee with the accounting firm.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
8. Deliberated and adopted the proposal on Amending the rules of procedure of the board of supervisors
The supervisors present at the meeting voted on the above candidates one by one, and the voting results are as follows:
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
9. The proposal on the management of idle cash of the company was passed
For details, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and other information disclosure media designated by the company and the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Jiangsu Bide Science And Technology Co.Ltd(605298) on the company's use of idle self owned funds for cash management (Announcement No.: 2022010) announced on the same day.
The independent directors of the company have expressed their independent opinions on this proposal. See the website of Shanghai Stock Exchange (www.sse. Com. CN) for details.
Voting results: 3 in favor, 0 against and 0 abstention.
10. The proposal on the company's use of idle raised funds for cash management was deliberated and adopted
For details, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and other information disclosure media designated by the company and the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Jiangsu Bide Science And Technology Co.Ltd(605298) on the company's use of idle raised funds for cash management (Announcement No.: 2022011) announced on the same day.
The independent directors of the company have expressed their independent opinions on this proposal. See the website of Shanghai Stock Exchange (www.sse. Com. CN) for details.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Jiangsu Bide Science And Technology Co.Ltd(605298) the board of supervisors shall submit a daily report on April 21, 2022 for filing
(I) resolution of the board of supervisors
