Securities code: Beijing Relpow Technology Co.Ltd(300593) securities abbreviation: Beijing Relpow Technology Co.Ltd(300593) Announcement No.: 2022033 Beijing Relpow Technology Co.Ltd(300593)
Announcement of resolutions of the 15th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Beijing Relpow Technology Co.Ltd(300593) (hereinafter referred to as “the company”) the 15th meeting of the 5th board of supervisors was held in the conference room on the 5th floor, No. 139, Shuangying Middle Road, science and Technology Park, Changping District, Beijing on April 21, 2022. The meeting was held on site. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Mr. Zhou Quan, chairman of the board of supervisors. The notice of the meeting was delivered to all supervisors by telephone and e-mail on April 11, 2022. The meeting of the board of supervisors was held in accordance with the relevant provisions of the company law of the people’s Republic of China and the articles of association, and the meeting was legal and effective.
2、 Deliberation of the board of supervisors
After deliberation and voting by the attending supervisors, the following proposals were adopted at the meeting:
1. The proposal on the work report of the board of supervisors in 2021 was deliberated and adopted
See the work report of the board of supervisors in 2021 on cninfo.com, the gem information disclosure website designated by the CSRC on the same day of this announcement（ http://www.cn.info.com.cn. ）Announcement issued.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes;
This proposal needs to be submitted to the 2020 annual general meeting of shareholders for deliberation.
2. The proposal on the 2021 annual report and summary of the company was deliberated and adopted
After review, the board of supervisors believes that the procedures for the board of directors to prepare and review the company’s 2021 annual report and the summary of 2021 annual report 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 company, and there are no false records, misleading statements or major omissions.
For details of the 2021 annual report and the 2021 annual report summary, the company made a statement on the same day of this announcement on cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）Announcement issued.
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. The proposal on the company’s report for the first quarter of 2022 was deliberated and adopted
After review, the board of supervisors believes that the procedures for the preparation and review of the company’s report for the first quarter of 2022 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 company, and there are no false records, misleading statements or major omissions.
For details of the report for the first quarter of 2022, the company made the announcement on cninfo.com, the gem information disclosure website designated by China Securities Regulatory Commission on the same day of this announcement（ http://www.cn.info.com.cn. ）Announcement issued.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes;
4. Deliberated and passed the proposal on renewing the appointment of accounting firms
After deliberation, the board of supervisors believes that Zhonghui Certified Public Accountants (special general partnership) has the experience and ability to provide audit services for listed companies, can follow independent, objective and fair professional standards in providing audit services for the company, and its report objectively and truly reflects the company’s financial situation and operating results, and earnestly performs the duties of the audit institution, It is agreed to renew the appointment of Zhonghui Certified Public Accountants (special general partnership) as the company’s audit institution 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.
5. Deliberated and passed the proposal on the company’s 2021 annual financial statement report
For details of the financial statement of 2021, the company made a statement on cninfo.com, the gem information disclosure website designated by China Securities Regulatory Commission on the same day of this announcement（ http://www.cn.info.com.cn. ）Announcement issued.
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. The proposal on the company’s profit distribution plan for the year 22021 was deliberated and adopted. For details, please refer to the company’s cninfo.com on the same day of this announcement on the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）Announcement issued. 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.
7. The proposal on the company’s 2021 annual internal control evaluation report was deliberated and adopted
The board of supervisors believes that the company has established a relatively perfect internal control system and can be effectively implemented. The internal control system meets the requirements of relevant national regulations and securities regulatory authorities, and meets the actual needs of the company’s business activities. The internal control system runs through all aspects of the company’s business activities, which can ensure the normal production and operation of the company and reasonably control business risks. The self-evaluation report on internal control in 2021 issued by the board of directors truly and objectively reflects the construction and operation of the company’s internal control system.
For details of the self-evaluation report on internal control in 2021, the company made a statement on cninfo.com, the gem information disclosure website designated by the CSRC on the same day of this announcement（ http://www.cn.info.com.cn. ）Announcement issued.
Voting results: 3 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Documents for future reference:
1. Resolution of the 15th meeting of the Beijing Relpow Technology Co.Ltd(300593) 5th board of supervisors signed by the supervisors present and stamped with the seal of the board of supervisors
It is hereby announced
Beijing Relpow Technology Co.Ltd(300593) board of supervisors
April 23, 2022
