Securities code: 301119 securities abbreviation: Zhengqiang Announcement No.: 2022021 Hangzhou Zhengqiang transmission Co., Ltd
Announcement of resolutions of the 12th meeting of the first 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
The 12th meeting of the first board of supervisors of Hangzhou Zhengqiang transmission Co., Ltd. (hereinafter referred to as "the company") was held by on-site voting in the company's conference room on April 19, 2022. The notice of this meeting was sent to all supervisors by telephone and wechat on April 8, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. Senior management of the company attended the meeting as nonvoting delegates. The meeting was presided over by Yu Haiping, chairman of the board of supervisors. The convening and holding of the meeting shall comply with the provisions of the company law and other laws, regulations, departmental rules, other normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by all supervisors present at the meeting, the following resolutions are formed:
1. Deliberated and adopted the work report of the board of supervisors in 2021.
Voting results: 3 in favor, 0 against and 0 abstention. This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Report on the work of the board of supervisors in 2021.
2. The full text and summary of the 2021 annual report were considered and adopted.
Voting results: 3 in favor, 0 against and 0 abstention. This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
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 and the provisions of the China Securities Regulatory Commission. 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.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Annual report of 2021 (Announcement No.: 2022018) and summary of annual report of 2021 (Announcement No.: 2022019) on.
3. Deliberated and adopted the financial final accounts report of 2021.
Voting results: 3 in favor, 0 against and 0 abstention. This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Financial final accounts report of 2021 on.
4. The 2021 profit distribution plan was reviewed and approved.
Voting results: 3 in favor, 0 against and 0 abstention. This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
The board of supervisors believes that the company's profit distribution plan for 2021 is in line with the actual situation and development strategy of the company, there is no damage to the interests of minority shareholders, and the plan complies with relevant laws and regulations, normative documents and the articles of association. Comply with the profit distribution policy and profit distribution plan determined by the company and relevant commitments made before IPO.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Profit distribution plan for 2021 (Announcement No.: 2022022) on.
5. Deliberated and adopted the self-evaluation report on internal control in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that the company has established a relatively sound internal control system and formulated a relatively perfect and reasonable internal control system. The company's internal control system meets the requirements of relevant national regulations and securities regulatory authorities, the company's internal control organization is complete, and the implementation and supervision of key internal control activities are fully and effectively. The self evaluation report on internal control of the company in 2021 issued by the board of directors objectively reflects the internal control of the company.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Self evaluation report on internal control in 2021.
6. The proposal on the application of the company and its subsidiaries for bank credit line in 2022 was deliberated and adopted. Voting results: 3 in favor, 0 against and 0 abstention. This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Announcement on the application of the company and its subsidiaries for bank credit line in 2022.
7. The proposal on the remuneration of supervisors of the company in 2022 was deliberated and adopted.
Voting results: 3 in favor, 0 against and 0 abstention. This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Announcement on the remuneration scheme of directors, supervisors and senior managers.
8. The proposal on the special report on the deposit and use of raised funds in 2021 was deliberated and adopted. The voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Special report on the deposit and use of raised funds in 2021 (Announcement No.: 2022028).
3、 Documents for future reference
1. Resolutions of the 12th meeting of the first board of supervisors.
It is hereby announced.
Board of supervisors of Hangzhou Zhengqiang transmission Co., Ltd. April 21, 2022
