Songcheng Performance Development Co.Ltd(300144)
Songcheng Performance Development Co.Ltd(300144)
Work report of the board of supervisors in 2021
In 2021, the board of supervisors of the company strictly followed the company law, the articles of association and other relevant laws and regulations
According to the regulations and requirements, earnestly perform and independently exercise the supervisory powers and responsibilities of the board of supervisors. The board of supervisors is responsible for the operation of the company
Activities, financial status, major decisions, procedures for convening shareholders’ meetings and other aspects have been effectively supervised, and good results have been achieved
It has protected the rights and interests of shareholders, the interests of the company and the legitimate interests of employees, and promoted the standardized operation of the company.
The main work contents of the board of supervisors in 2021 are reported as follows:
1、 Meetings of the board of supervisors during the reporting period
During the reporting period, the board of supervisors of the company held four meetings of the board of supervisors, the specific contents are as follows:
No. time meeting name deliberation
1. Proposal on the work report of the board of supervisors in 2020;
2. Proposal on full text and summary of 2020 annual report; 3. Proposal on 2020 financial final accounts report;
1. Proposal of the 7th board of supervisors on April 22, 2021 4. Profit distribution plan for 2020;
The 8th meeting 5. Proposal on the self evaluation report on internal control in 2020; 6. Proposal on the provision for asset impairment;
7. Proposal on changes in accounting policies;
8. Proposal on the full text of the first quarter report of 2021.
2. Proposal of the 9th meeting of the 7th board of supervisors on June 21, 2021 on continuing to use idle self owned funds to invest in Securities and financial products.
3. The 7th board of supervisors on August 26, 2021 1 1. Full text and summary of 2021 semi annual report.
Tenth meeting
4 on October 23, 2021, the 7th board of supervisors 1. Full text of the third quarter report of 2021.
Eleventh meeting
2、 Independent opinions of the board of supervisors on relevant matters of the company in 2021
In 2021, the board of supervisors and all supervisors of the company strictly followed the company law, the securities law and the company seal
Through attending the general meeting of shareholders, attending the meeting of the board of directors and reviewing business materials
And other forms to earnestly perform supervision and other functions. The board of supervisors on the company’s operation in 2021
The following opinions are expressed:
Songcheng Performance Development Co.Ltd(300144)
1. Legal operation of the company
According to the company law, the board of directors and other laws and regulations, the board of supervisors can fully and accurately perform its functions and powers in accordance with the company law, the company’s annual general meeting and other resolutions.
2. Financial situation
The board of supervisors carefully inspected the financial situation of the company in 2021. The board of supervisors believes that the company’s financial management system is strictly standardized and there is no violation of national financial regulations and systems. The financial and accounting report of 2021 truly reflects the company’s financial situation and operating results. Lixin Certified Public Accountants (special general partnership) issued a standard unqualified audit report on the company’s 2021 annual financial report, which we believe is objective and fair.
3. Related party transactions
During the reporting period, the board of supervisors supervised and verified the related party transactions of the company in 2021 in accordance with the requirements of the articles of association and the related party transaction decision-making system, and held that the related party transactions of the company strictly followed the principles of openness, fairness and impartiality, with standardized operation, rigorous procedures and objective and fair transaction prices, without harming the interests of the company and shareholders.
4. External guarantee, equity and asset replacement
During the reporting period, the board of supervisors checked the external guarantee, equity and asset replacement, and held that the company had no illegal external guarantee, debt restructuring, non monetary transactions and asset replacement, and no other damage to the interests of the company’s shareholders or loss of the company’s assets.
5. Opinions on the self-evaluation report of the company’s internal control
According to the guidelines on internal control of listed companies, articles of association and other relevant provisions of Shenzhen Stock Exchange, the board of supervisors of the company reviewed the self-evaluation report on internal control in 2021 and issued the following audit opinions: the company has established a relatively sound internal control system in combination with its own operation and management needs and has been effectively implemented. Internal control is effective in all major matters, can provide reasonable guarantee for the preparation of true and fair financial statements, and can provide guarantee for the healthy operation of the company’s businesses and the control of the company’s operating risks. The self-evaluation report of the company’s internal control in 2021 truly and objectively reflects the construction and operation of the company’s internal control system.
6. Establishment and implementation of insider information management system
During the reporting period, the board of supervisors reviewed the establishment and implementation of the insider management system of the company
Songcheng Performance Development Co.Ltd(300144)
According to the verification, the company has established the insider management system in accordance with the requirements of relevant laws and regulations. During the reporting period, the company strictly implemented the insider information confidentiality system and strictly standardized the information transmission process. The directors, supervisors, senior managers and other relevant insiders of the company strictly complied with the insider management system, No insider was found to use the insider information to buy and sell the shares of the company.
Songcheng Performance Development Co.Ltd(300144) board of supervisors
April 23, 2002
