Securities code: Hangzhou Chang Chuan Technology Co.Ltd(300604) securities abbreviation: Hangzhou Chang Chuan Technology Co.Ltd(300604) Announcement No.: 2022030 Hangzhou Chang Chuan Technology Co.Ltd(300604)
Announcement on the resolution of the 7th Meeting of the 3rd board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Hangzhou Chang Chuan Technology Co.Ltd(300604) (hereinafter referred to as “the company”) the seventh meeting of the third board of supervisors was held in the company’s conference room on April 22, 2022. The meeting was presided over by Ms. Jia Shuhua, chairman of the board of supervisors. The meeting was voted by means of communication. There were 3 supervisors who should participate in the voting and 3 supervisors who actually participated in the voting. The meeting was convened and held in accordance with the company law of the people’s Republic of China and the Hangzhou Chang Chuan Technology Co.Ltd(300604) articles of association.
2、 Meetings of the board of supervisors
After deliberation and voting by the attending supervisors, the following proposals were adopted:
1. Deliberated and adopted the work report of the board of supervisors in 2021
For details, see the announcement published on the gem information disclosure website designated by the CSRC on the same day. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
2. Deliberated and adopted the financial final accounts report of 2021
For details, see the announcement published on the gem information disclosure website designated by the CSRC on the same day. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
3. Deliberated and adopted the full text and summary of the 2021 Annual Report
The board of supervisors believes that the preparation and review of the company’s 2021 annual report and summary comply with the relevant provisions of laws, regulations and relevant systems. The contents of the report truly, accurately and completely reflect the financial status and operating results of the listed company, and there are no false records, misleading statements or major omissions. For details, see the announcement published on the gem information disclosure website designated by the CSRC on the same day.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
4. Deliberated and adopted the self-evaluation report on internal control in 2021
The board of supervisors believes that the company has established a relatively perfect internal control system and can be effectively implemented. The 2021 internal control self-evaluation report truly and objectively reflects the construction and operation of the company’s internal control system. For details, see the announcement published on the gem information disclosure website designated by the CSRC on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
5. Deliberated and passed the proposal on the renewal of Tianjian Certified Public Accountants (special general partnership)
Agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and request the general meeting of shareholders to authorize the board of directors to determine its audit fees according to the work situation.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
6. Reviewed and adopted the 2021 annual audited financial report
The company’s 2021 annual audit report issued by Tianjian Certified Public Accountants (special general partnership) is detailed in the announcement published on the gem information disclosure website designated by the CSRC on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
7. Deliberated and passed the proposal on changes in accounting policies
The board of supervisors believes that the change of accounting policy is due to the implementation of the accounting standards for Business Enterprises No. 14 – Revenue (hereinafter referred to as the new revenue standard) revised by the Ministry of finance since January 1, 2021, which has no significant impact on the company’s financial statements.
Voting results: 3 in favor, 0 against and 0 abstention.
8. The proposal on the company’s 2021 goodwill impairment test report was deliberated and passed
According to the accounting standards for business enterprises and other relevant provisions, after the impairment test of goodwill assets within the scope of consolidated statements as of December 31, 2021, the company believes that there is no sign of goodwill impairment in 2021. The goodwill impairment test has been audited and confirmed by Tianjian Certified Public Accountants (special general partnership), with sufficient basis, reflecting the principle of accounting prudence and in line with the actual situation of the company.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
9. Deliberated and passed the proposal on the company’s daily connected transactions in 2022
It is agreed that according to the actual business development needs of the company, the company is expected to have daily related party transactions with fatidi precision technology (Suzhou) Co., Ltd. with a total amount of no more than RMB 70 million in 2022.
The daily related party transactions between the company and the above-mentioned related parties are mainly procurement activities required for daily business activities. The above-mentioned transaction parties follow the principles of fairness, openness, fairness and reasonableness, and determine the transaction price with the related parties with reference to the market price. There is no situation that has a significant adverse impact on the interests of the listed company and shareholders. The signing of the related party transaction agreement shall be signed by both parties within the expected amount according to the actual situation.
For details of daily related party transactions, see the announcement on daily related party transactions in 2022 issued by the gem information disclosure website designated by the CSRC on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
10. Deliberated and adopted the financial budget report for 2022
The board of supervisors believes that the preparation and review of the company’s 2022 financial budget report comply with the relevant provisions of laws, regulations and relevant systems, as well as the company’s strategic planning and actual needs.
Voting results: 3 in favor, 0 against and 0 abstention.
11. The proposal on using part of self owned funds for cash management was deliberated and adopted
The board of supervisors believes that the company intends to use its own idle funds of no more than 150 million yuan for cash management without affecting the normal operation of the company, which is used to purchase financial products with high safety and good liquidity. It complies with relevant regulations and agrees to consider relevant matters at the 2021 annual general meeting of shareholders of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
12. The proposal on the company’s profit distribution plan for 2021 was reviewed and approved
In view of the company’s stable current situation and broad future development prospects, combined with the current situation of the company’s share capital scale, in order to optimize the company’s share capital structure, enhance stock liquidity, fully consider the interests and reasonable demands of small and medium-sized investors, and better repay shareholders, on the premise of complying with relevant laws and regulations and in combination with the provisions on dividend policy in the articles of association and ensuring the normal operation and long-term development of the company, Put forward the profit distribution plan for 2021.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 7th Meeting of Hangzhou Chang Chuan Technology Co.Ltd(300604) the 3rd board of supervisors
It is hereby announced!
Hangzhou Chang Chuan Technology Co.Ltd(300604) board of supervisors
April 22, 2022
