Securities code: Hangzhou Sunrise Technology Co.Ltd(300360) securities abbreviation: Hangzhou Sunrise Technology Co.Ltd(300360) announcement Code: 2022012 Hangzhou Sunrise Technology Co.Ltd(300360)
Announcement on the resolutions of the 16th meeting of the 4th board of supervisors
The company and all members of the board of directors 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
Hangzhou Sunrise Technology Co.Ltd(300360) (hereinafter referred to as "the company") the 16th meeting of the 4th board of supervisors was notified in writing and communication on April 12, 2022, and held in the company's conference room by on-site voting on April 22, 2022. The meeting was presided over by Ms. Liu Meizhen. There were 3 supervisors who should attend and 3 supervisors who actually attended, which was in line with relevant national laws, regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
With the unanimous consent of all supervisors, the resolution is as follows:
1. Review the full text and summary of the company's 2021 Annual Report
After examination, the board of supervisors believes that the procedures for the preparation and deliberation of the Hangzhou Sunrise Technology Co.Ltd(300360) 2021 annual report of 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. The full text of the 2021 annual report and the summary of the 2021 annual report are detailed on cninfo.com.cn on April 23, 2022.
Voting result of the proposal: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
2. Review the work report of the board of supervisors in 2021
See cninfo.com.cn on April 23, 2022 for the work report of the board of supervisors in 2021.
Voting result of the proposal: 3 in favor, 0 against and 0 abstention
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
3. Review the company's 2021 annual financial statement report
For details of the company's 2021 annual financial statement, please refer to cninfo.com.cn on April 23, 2022.
Voting result of the proposal: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
4. Review the self evaluation report on internal control of the company in 2021
After careful review, the board of supervisors believes that the company has established a relatively perfect internal control system, which meets the requirements of relevant national laws and regulations and the actual needs of the company's production and operation management, and can be effectively implemented. The internal control system plays a better role in preventing and controlling all processes and key links of operation and management, can provide a reasonable guarantee for the preparation of true and fair financial statements, can provide a guarantee for the healthy operation of the company's businesses and the control of the company's operating risks, and safeguard the interests of the company and its shareholders. The company's self-evaluation report on internal control in 2021 truly and objectively reflects the construction and operation of the company's internal control system.
See cninfo.com.cn on April 23, 2022 for details of the company's internal control self-evaluation report in 2021.
Voting result of the proposal: 3 in favor, 0 against and 0 abstention.
5. Review the special report on the deposit and use of the company's raised funds in 2021
The board of supervisors believes that the actual investment projects of the company's raised funds are consistent with the promised investment projects, the investment direction and purpose have not been changed, and the projects are implemented and closed according to the predetermined plan. The company does not change the use plan of raised funds and damage the interests of shareholders, and does not use the raised funds in violation of regulations, which is in line with the relevant provisions of the CSRC and Shenzhen Stock Exchange on the use of raised funds.
The special report on the deposit and use of the company's raised funds in 2021 is detailed on cninfo.com.cn on April 23, 2022.
Voting result of the proposal: 3 in favor, 0 against and 0 abstention.
6. Review the proposal on the company's profit distribution plan in 2021
The company's profit distribution plan for 2021 is as follows:
In order to actively repay the shareholders of the company and share the operating results of the company's development with all shareholders, on the premise of conforming to the principle of profit distribution and ensuring the normal operation and long-term development of the company, the company formulates the profit distribution plan for 2021 as follows:
Based on the total share capital of 504387126 shares of the company as of December 31, 2021, a cash dividend of 1.50 yuan (tax included) will be distributed for every 10 shares, with a total cash dividend of 7565806890 yuan (tax included). The remaining undistributed profit of 151505041233 yuan will continue to be retained by the company to support the company's business needs.
The board of supervisors considered that the distribution plan was in line with the actual situation of the company, fully considered the interests and reasonable demands of small and medium-sized investors, did not harm the interests of the company and all shareholders, and complied with relevant laws and regulations and the articles of association, and agreed to the profit distribution plan.
The company's profit distribution plan for 2021 is detailed on cninfo.com.cn on April 23, 2022.
Voting results: 0 votes for the proposal, 0 votes for the proposal, 3 abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
7. Deliberating the proposal on applying for RMB credit from banks
In 2022, a total of 680 million yuan of credit was applied to the bank for issuing letters of guarantee, bills and other daily operational businesses.
Voting result of the proposal: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
8. Deliberating the proposal on changing the accounting firm
The board of supervisors believes that since Tianjian Certified Public Accountants (special general partnership) has provided audit services for the company for many consecutive years, in order to better ensure the independence, objectivity and fairness of the audit work, and comprehensively consider the business development and audit needs of the company, it is agreed to appoint Zhitong certified Public Accountants (special general partnership) as the audit institution of the company in 2022 for a period of one year.
For details of the announcement on the change of accounting firm, see http://www.cn.info.com.cn.cn on April 23, 2022.
Voting result of the proposal: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
9. Deliberating the proposal on using idle self owned funds to purchase financial products
The board of supervisors believes that the company's use of idle self owned funds to purchase financial products can improve the use efficiency and income of the company's funds, will not affect the normal business development of the company, and there is no situation that damages the interests of minority shareholders of the company. It is agreed that the company will use its own idle funds of no more than 500 million yuan to buy low-risk, good liquidity and stable financial products and low-risk trust products. Within the above limit, the funds can be used on a rolling basis. For details of the announcement on using idle self owned funds to purchase financial products, see http://www.cn.info.com.cn.cn on April 23, 2022.
Voting result of the proposal: 3 in favor, 0 against and 0 abstention.
10. Deliberating the proposal on changes in accounting policies
The board of supervisors believes that the change of accounting policy is the corresponding change of the company's accounting policy in accordance with the relevant provisions of the Ministry of finance, and its decision-making procedures comply with the relevant laws and regulations and the articles of association. After the implementation of the changed accounting policy, it can objectively and fairly reflect the company's financial status and operating results, and has no significant impact on the company's financial status, operating results and financial statements, There is no situation that damages the interests of the company and all shareholders. Therefore, the board of supervisors agreed to the accounting policy change of the company.
For details of the announcement on changes in accounting policies, see http://www.cn.info.com.cn.cn on April 23, 2022.
Voting result of the proposal: 3 in favor, 0 against and 0 abstention.
11. Review the company's report for the first quarter of 2022
After examination, the board of supervisors believes that the procedures for the preparation and deliberation of the report of the first quarter of Hangzhou Sunrise Technology Co.Ltd(300360) 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 listed company, and there are no false records, misleading statements or major omissions.
For the first quarter report of 2022, please refer to cninfo.com.cn on April 23, 2022.
Voting result of the proposal: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Hangzhou Sunrise Technology Co.Ltd(300360) the resolution of the 16th meeting of the 4th board of supervisors.
It is hereby announced.
Hangzhou Sunrise Technology Co.Ltd(300360) board of supervisors April 23, 2022
