Stock Code: 360 Security Technology Inc(601360) stock abbreviation: 360 Security Technology Inc(601360) No.: 2022019 360 Security Technology Inc(601360)
Announcement of resolutions of the 6th meeting of the 6th 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 360 Security Technology Inc(601360) (hereinafter referred to as “the company”) held the sixth meeting of the sixth board of supervisors on April 20, 2022 by means of on-site combined with communication voting. At this meeting, there are 3 supervisors who should vote and 3 supervisors who actually vote. The convening, convening and voting of the meeting shall comply with the provisions of the company law of the people’s Republic of China, the articles of association and other laws, regulations and normative documents. The meeting considered and adopted the following proposals:
1、 2021 annual report and its summary
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the preparation and review procedures of the company’s 2021 annual report comply with laws and regulations, the articles of association and the 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 the contents can truly reflect the company’s business management and financial status in 2021 from all aspects; At present, the board of supervisors of the company has not found that the personnel involved in the preparation and deliberation of the company’s 2021 annual report have violated the confidentiality provisions.
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.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2、 Financial statement report of 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors agreed to the contents of the 2021 annual financial statement report.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3、 Profit distribution plan for 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the profit distribution of the company in 2021 fully takes into account the actual situation of the company, such as the company’s profitability, cash flow and capital demand, conforms to the company’s dividend policy and relevant laws and regulations, takes into account the long-term interests of the company, and conforms to the overall interests of all shareholders and the sustainable development of the company.
For details, see the announcement of profit distribution plan in 2021 (Announcement No.: 2022020) published on the website of Shanghai Stock Exchange on the same day.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
4、 Work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors agreed to the contents of the work report of the board of supervisors in 2021.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
5、 Internal control evaluation report in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the company has established and improved the relevant systems of internal control in accordance with relevant laws and regulations and the requirements of relevant departments. The 2021 internal control evaluation report objectively and fairly reflects the actual situation of the company’s internal control and agrees with the contents of the company’s 2021 internal control evaluation report.
The 2021 internal control evaluation report of the company was published on the website of Shanghai Stock Exchange on the same day as this announcement.
6、 2021 Social Responsibility Report
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors agreed to the contents of the 2021 social responsibility report. The company’s 2021 social responsibility report was published on the website of Shanghai Stock Exchange on the same day as this announcement.
7、 Proposal on the remuneration of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors agreed to the contents of the proposal on the remuneration of supervisors in 2021.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
8、 Proposal on prediction of daily connected transactions in 2022
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors agreed to the contents of the proposal on the prediction of daily connected transactions in 2022.
For details, see the announcement on the forecast of daily connected transactions in 2022 (Announcement No.: 2022021) posted on the website of Shanghai Stock Exchange on the same day as this announcement.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
9、 Voting results of the proposal on entrusted financial management of the company and its subsidiaries with idle self owned funds in 2022: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the decision-making procedure of using its own funds for entrusted financial management this time complies with the relevant laws and regulations of the CSRC and Shanghai Stock Exchange and the articles of association. On the premise of ensuring the capital demand of normal daily operation and effectively controlling investment risks, using idle own funds to invest in financial products is conducive to improving the use efficiency of the company’s own funds and increasing the income of cash assets, In line with the interests of the company and all shareholders. There is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Therefore, the board of supervisors agreed that the company and its subsidiaries use their own funds of no more than RMB 5 billion to carry out entrusted financial management business. For details, please refer to the announcement on the entrusted financial management of the company and its subsidiaries with idle self owned funds in 2022 (Announcement No.: 2022022) posted on the website of Shanghai Stock Exchange on the same day.
10、 Special report on the deposit and actual use of raised funds in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
For details, see the special report on the deposit and actual use of raised funds in 2021 (Announcement No.: 2022027) published on the website of Shanghai Stock Exchange on the same day.
11、 Proposal on changing investment projects with raised funds
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the company’s proposed change in the investment project of raised funds has fulfilled the corresponding examination and approval procedures, met the requirements of laws, regulations and normative documents such as the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies, and the guidelines for the self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 – standardized operation, and met the needs of the company’s long-term development, In line with the common interests of the company and all shareholders.
For details, see the announcement on changing the investment projects of raised funds (Announcement No.: 2022024) published on the website of Shanghai Stock Exchange on the same day.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
12、 Proposal on using some idle raised funds for cash management
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that: on the premise of ensuring the funds required by the company’s raised investment projects and ensuring the safety of the raised funds, the company timely carries out cash management of the temporarily idle raised funds, which meets the requirements of relevant laws and regulations, normative documents and relevant systems of the company, is conducive to improving the cash management income of the idle raised funds, and there is no situation of changing the purpose of the raised funds in a disguised manner and damaging the interests of shareholders, It does not affect the normal progress of the investment project with raised funds, and has performed the necessary decision-making procedures, in line with the provisions of relevant laws, regulations and normative documents. The board of supervisors agreed to use some idle raised funds for cash management.
For details, please refer to the announcement on using some idle raised funds for cash management (Announcement No.: 2022025) posted on the website of Shanghai Stock Exchange on the same day.
13、 Proposal on Amending the rules of procedure of the board of supervisors
Voting results: 3 in favor, 0 against and 0 abstention.
For details, see the rules of procedure of the board of supervisors published on the website of Shanghai Stock Exchange on the same day.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
14、 Proposal on Amending the articles of Association
Voting results: 3 in favor, 0 against and 0 abstention.
For details, see the announcement on Amending the articles of Association (Announcement No.: 2022028) and 360 Security Technology Inc(601360) articles of Association published on the website of Shanghai Stock Exchange on the same day.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
15、 First quarter report of 2022
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the preparation and review procedures of the company’s report for the first quarter of 2022 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 report for the first quarter of 2022 comply with the provisions of Shanghai Stock Exchange, and the content contained can truly, accurately and completely reflect the company’s operation, management, financial status and other matters during the reporting period; Before the board of supervisors put forward this opinion, it was not found that the personnel involved in the preparation and deliberation of the company’s report for the first quarter of 2022 had violated the confidentiality provisions. Agree to the first quarter report of 2022.
For details, please refer to the first quarter report of 2022 published on the website of Shanghai Stock Exchange on the same day. It is hereby announced.
360 Security Technology Inc(601360) board of supervisors April 22, 2022
