Stock Code: Sun Create Electronics Co.Ltd(600990) stock abbreviation: Sun Create Electronics Co.Ltd(600990) No.: pro 2022020 Sun Create Electronics Co.Ltd(600990)
Announcement on the resolutions of the 8th session of the 7th 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.
Sun Create Electronics Co.Ltd(600990) (hereinafter referred to as “the company”) issued the notice of convening the eighth meeting of the seventh session of the board of supervisors on April 11, 2022. The meeting was held in the conference room of the company in Hefei high tech Zone in the afternoon of April 21, 2022 by means of on-site combined communication. Five supervisors should be present at the meeting and five actually present. The meeting was presided over by Zou Jianzhong, chairman of the board of supervisors. The convening and convening of the meeting shall comply with the company law, the articles of association and other relevant provisions. The meeting considered and adopted the following matters:
1、 Deliberated and adopted the work report of the board of supervisors in 2021;
5 in favor, 0 against and 0 abstention. This report must be submitted to the general meeting of shareholders for deliberation.
2、 To consider and adopt the full text and summary of the 2021 annual report;
In accordance with the provisions of Article 68 of the securities law and the relevant requirements of the standards for the contents and forms of information disclosure by companies offering securities to the public No. 2 (revised in 2021), the board of supervisors of the company reviewed the full text and summary of the 2021 annual report prepared by the board of directors and issued the following opinions:
(I) the preparation and review procedures of the company’s 2021 annual report comply with the provisions of laws, regulations, the articles of association and the company’s internal management system;
(II) the content and format of the company’s 2021 annual report comply with the provisions of the China Securities Regulatory Commission and the stock exchange, and the information contained can truly reflect the company’s business management and financial status in 2021 from all aspects;
(III) before the board of supervisors put forward this opinion, it was not found that the personnel involved in the preparation and deliberation of the 2021 annual report had violated the confidentiality provisions.
5 in favor, 0 against and 0 abstention. This report must be submitted to the general meeting of shareholders for deliberation. See the full text of the annual report of Shanghai Stock Exchange (www.sse. Com) for details.
3、 Deliberated and adopted the financial final accounts report of 2021;
5 in favor, 0 against and 0 abstention. This report must be submitted to the general meeting of shareholders of the company for deliberation.
4、 Deliberated and adopted the financial budget report for 2022;
5 in favor, 0 against and 0 abstention. This report must be submitted to the general meeting of shareholders of the company for deliberation.
5、 Deliberated and adopted the 2021 annual profit distribution plan;
The board of supervisors of the company believes that the annual profit distribution plan for 2021 is formulated under the condition of fully considering the subsequent development of the company and the actual needs of funds, which is in line with the company’s business status and development strategy, conducive to the sustainable development of the company and the maintenance of the long-term interests of shareholders, and there is no damage to the interests of shareholders of the company, especially small and medium-sized shareholders.
5 in favor, 0 against and 0 abstention. This proposal must be submitted to the general meeting of shareholders for deliberation. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of annual profit distribution plan for 2021 (No.: pro 2022021).
6、 Deliberated and passed the proposal on daily connected transactions expected in 2022;
5 in favor, 0 against and 0 abstention. This proposal must be submitted to the general meeting of shareholders of the company for deliberation. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on expected daily connected transactions in 2022 (No.: pro 2022022).
7、 Deliberated and passed the proposal on applying to commercial banks for comprehensive credit line in 2022;
5 in favor, 0 against and 0 abstention.
8、 Review and approve the 2021 annual internal control evaluation report of the company;
According to the stock listing rules of Shanghai Stock Exchange, guidelines on internal control of listed companies and relevant laws, regulations and normative documents, the board of supervisors of the company reviewed and approved the internal control evaluation report of the company in 2021 and issued the following audit opinions:
(I) according to the relevant regulations of China Securities Regulatory Commission and Shanghai Stock Exchange, the company has preliminarily established and improved the internal control system covering all links of the company in accordance with the basic principles of internal control and its own actual situation, so as to ensure the normal operation of the company’s business activities and protect the safety and integrity of the company’s assets.
(II) the company’s internal control organization is complete, and the internal audit department and personnel are fully equipped to ensure the full and effective implementation and supervision of the company’s key internal control activities.
(III) in 2021, the company was not found to have any major events in violation of the basic norms of internal control, internal control guidelines and the company’s internal control system. The board of supervisors of the company believes that the internal control evaluation report of the company comprehensively, truly and accurately reflects the actual situation of the company’s internal control work.
5 in favor, 0 against and 0 abstention. The full text of the 2021 internal control evaluation report is detailed in the website of Shanghai Stock Exchange (www.sse. Com. CN).
9、 Deliberated and adopted the 2021 annual social responsibility report of the company;
5 in favor, 0 against and 0 abstention. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the full text of 2021 social responsibility report.
10、 Deliberated and passed the proposal on renewing the appointment of financial audit institutions in 2022;
5 in favor, 0 against and 0 abstention. This proposal must be submitted to the general meeting of shareholders of the company for deliberation. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The announcement of Sun Create Electronics Co.Ltd(600990) on the renewal of accounting firm (No.: pro 2022023) disclosed.
11、 Deliberated and passed the proposal on renewing the appointment of internal control audit institutions in 2022;
5 in favor, 0 against and 0 abstention. This proposal must be submitted to the general meeting of shareholders of the company for deliberation. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The announcement of Sun Create Electronics Co.Ltd(600990) on the renewal of accounting firm (No.: pro 2022023) disclosed.
It is hereby announced.
Sun Create Electronics Co.Ltd(600990) board of supervisors
April 23, 2022
