Securities code: Jing-Jin Electric Technologies Co.Ltd(688280) securities abbreviation: Jing-Jin Electric Technologies Co.Ltd(688280) Announcement No.: 2022013
Jing-Jin Electric Technologies Co.Ltd(688280)
Announcement of the resolution of the ninth session of the second session of the 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
Jing-Jin Electric Technologies Co.Ltd(688280) (hereinafter referred to as "the company") the ninth interim meeting of the second board of supervisors was held on April 21, 2022 by means of on-site combined communication. The notice of this meeting and relevant materials have been sent to all supervisors of the company by mail on April 15, 2022. The meeting was presided over by Li Zhenxin, chairman of the board of supervisors. The meeting was held in accordance with relevant laws, regulations and the articles of association, and the resolutions of the meeting were legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After voting by all the supervisors, the following resolutions are formed:
(I) deliberated and passed the proposal on the annual report and summary of 2021
After deliberation, the board of supervisors believes that the preparation and deliberation procedures of the company's 2021 annual report comply with the provisions of relevant laws and regulations, the articles of association and other internal rules and regulations; The content and format of the company's 2021 annual report comply with relevant regulations and fairly reflect the company's financial status and operating results in 2021; During the preparation of the annual report, it is not found that the personnel of the company participating in the preparation and deliberation of the annual report have violated the confidentiality provisions; All members of the board of supervisors guarantee that the information disclosed in the 2021 annual report of the company is true, accurate and complete without any false records, misleading statements or major omissions, and bear legal liabilities for the authenticity, accuracy and integrity of its contents in accordance with the law.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Annual report of Jing-Jin Electric Technologies Co.Ltd(688280) 2021 and summary of annual report of Jing-Jin Electric Technologies Co.Ltd(688280) 2021.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on the 2021 annual report of Jing-Jin Electric Technologies Co.Ltd(688280) independent directors
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 of the company for deliberation.
(III) deliberated and passed the proposal on the special report on the deposit and use of the company's raised funds in 2021
The deposit and use of the company's raised funds in 2021 comply with the provisions of relevant regulations and documents, and there is no case of changing the purpose of the raised funds in a disguised manner and damaging the interests of shareholders, and there is no case of illegal use of the raised funds. The company has timely, truly, accurately and completely disclosed the information that should be disclosed about the use and management of the raised funds, and there is no violation of the management of the raised funds.
Voting results: 3 in favor, 0 against and 0 abstention.
The contents of this proposal are detailed in the website of Shanghai Stock Exchange (www.sse. Com. CN.) Special report on the deposit and use of raised funds in 2021 (2022015).
It is hereby announced.
Board of supervisors of Jing-Jin Electric Technologies Co.Ltd(688280) Co., Ltd. April 21, 2022
