Beijing Dabeinong Technology Group Co.Ltd(002385)
Resolution of the 13th meeting of the 5th board of supervisors
Beijing Dabeinong Technology Group Co.Ltd(002385) (hereinafter referred to as "the company") the notice of the 13th meeting of the 5th board of supervisors was sent by e-mail on April 11, 2022. The meeting was held in the company's conference room in the form of on-site meeting on April 21, 2022. Three supervisors should be present and three actually present. The meeting was presided over by Mr. Yu Shichen, chairman of the board of supervisors. The meeting was held in accordance with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of supervisors. After effective voting by open ballot of the board of supervisors, the following proposals were considered and adopted at the meeting:
1. Deliberated and adopted the work report of the board of supervisors in 2021
For details of the work report of the board of supervisors in 2021, please refer to the company's designated information disclosure media cninfo (www.cn. Info. Com. CN.)
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
2. Deliberated and adopted the full text and summary of the annual report for 2021
The full text and abstract of the 2021 annual report are detailed in the company's designated information disclosure media, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN).
In accordance with the provisions of the securities law of the people's Republic of China, the board of supervisors of the company has strictly reviewed the company's annual report 2021 and its summary, and issued the following audit opinions:
After review, the board of supervisors believes that the procedures for the preparation and review of the company's 2021 annual report by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
3. Reviewed and adopted the 2021 annual audit report
For details of the 2021 annual audit report, please refer to cninfo (www.cn. Info. Com. CN), the information disclosure media designated by the company.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
4. Deliberated and adopted the financial final accounts report of 2021
See cninfo.com (www.cn. Info. Com. CN), the information disclosure media designated by the company, for details of the 2021 annual financial statement report.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
5. The proposal on the profit distribution plan for 2021 was deliberated and adopted
For the contents of the proposal, see the relevant contents in the announcement of the resolution of the 35th meeting of the Fifth Board of directors issued at the same time.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
6. Deliberated and passed the proposal on the company's internal control self-evaluation report
For details of the internal control self-evaluation report, please refer to cninfo.com.cn, the information disclosure media designated by the company.
After review, the board of supervisors of the company believes that the self-evaluation report on internal control of the company in 2021 is relatively comprehensive and truly and objectively reflects the construction, operation and supervision of the company's internal control system.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
7. Deliberated and passed the proposal on renewing the appointment of accounting firms in 2022
The board of supervisors agreed to renew ShineWing Certified Public Accountants (special general partnership) as the auditor of the company's financial report and internal control in 2022.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
8. The proposal on the company to continue to use its own idle funds to purchase low-risk financial products was deliberated and adopted. For details, please refer to the information disclosure media designated by the company, such as securities times, Shanghai Securities News and http://www.cn.info.com.cn.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
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