Securities code: Wuxi Xinje Electric Co.Ltd(603416) securities abbreviation: Wuxi Xinje Electric Co.Ltd(603416) Announcement No.: 2022010 Wuxi Xinje Electric Co.Ltd(603416)
Announcement of the resolution of the 5th meeting of the 4th 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. 1、 Meetings of the board of supervisors
Wuxi Xinje Electric Co.Ltd(603416) (hereinafter referred to as “the company”) the 5th meeting of the 4th board of supervisors
The meeting was held by on-site voting in the company’s conference room on April 21, 2022. Meeting notice has been
Sent to all supervisors in the form of personal delivery on April 11, 2022. Supervisors who should attend the meeting 5
And 5 supervisors actually attended the meeting. The meeting was presided over by Ms. Chen Jiao, chairman of the board of supervisors of the company.
The notice, convening and voting procedures of the meeting comply with the provisions of the company law of the people’s Republic of China and other laws, administrative regulations, departmental rules, normative documents and the articles of association, and the voting results are true and valid.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and passed the proposal on the work report of the board of supervisors in Wuxi Xinje Electric Co.Ltd(603416) 2021
Voting results: 5 in favor, 0 against and 0 abstention.
2. Deliberated and passed the proposal on the financial final accounts report of Wuxi Xinje Electric Co.Ltd(603416) 2021
Voting results: 5 in favor, 0 against and 0 abstention.
3. Deliberated and passed the proposal on the financial budget report of Wuxi Xinje Electric Co.Ltd(603416) 2022
Voting results: 5 in favor, 0 against and 0 abstention.
4. Deliberated and passed the proposal on the profit distribution plan for Wuxi Xinje Electric Co.Ltd(603416) 2021
Voting results: 5 in favor, 0 against and 0 abstention.
5. The proposal on Wuxi Xinje Electric Co.Ltd(603416) 2021 annual report and summary was deliberated and passed
In accordance with Article 68 of the securities law, the board of supervisors of the company issued the following audit opinions on the 2021 annual report prepared by the board of directors: 1 The preparation and review procedures of the company’s 2021 annual report comply with the relevant provisions of laws, regulations, the articles of association and relevant internal management systems of the company; 2. The content and format of the company’s 2021 annual report comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can comprehensively and truly reflect the company’s business management and financial status in 2021. The company’s 2021 annual financial report has been audited by ShineWing accounting firm and issued a standard unqualified audit report; 3. Before issuing this opinion, the board of supervisors of the company did not find that the personnel involved in the preparation and deliberation of the report had violated the confidentiality provisions.
Voting results: 5 in favor, 0 against and 0 abstention.
6. Deliberated and passed the proposal on the remuneration of supervisors in Wuxi Xinje Electric Co.Ltd(603416) 2021
Voting results: 5 in favor, 0 against and 0 abstention.
7. Deliberated and passed the proposal on Wuxi Xinje Electric Co.Ltd(603416) write off of accounts receivable
Voting results: 5 in favor, 0 against and 0 abstention.
In accordance with the accounting standards for business enterprises and relevant regulations, the company’s resolution procedure for writing off bad debt losses is legal and based on sufficient basis, which is in line with the actual situation of the company. After writing off, the company can more fairly reflect the financial situation of the company, and agrees the company to write off the above bad debts.
8. Deliberated and passed the proposal on the self evaluation report on internal control in Wuxi Xinje Electric Co.Ltd(603416) 2021
Voting results: 5 in favor, 0 against and 0 abstention.
9. Deliberated and passed the proposal on the internal control audit report of Wuxi Xinje Electric Co.Ltd(603416) 2021
Voting results: 5 in favor, 0 against and 0 abstention.
10. Deliberated and passed the proposal on the special report on the deposit and actual use of raised funds in Wuxi Xinje Electric Co.Ltd(603416) 2021
Voting results: 5 in favor, 0 against and 0 abstention.
11. Deliberated and passed the proposal on the occupation of the company’s funds by the company’s controlling shareholders and other related parties
Voting results: 5 in favor, 0 against and 0 abstention.
12. Deliberated and passed the proposal on the annual audit report of Wuxi Xinje Electric Co.Ltd(603416) 2021
Voting results: 5 in favor, 0 against and 0 abstention.
13. Deliberated and passed the proposal of Wuxi Xinje Electric Co.Ltd(603416) renewing the appointment of accounting firm
It is agreed that Yongzhong accounting firm has many years of experience in auditing the financial affairs of the listed company and can meet the requirements of the general meeting of shareholders of the partnership in 2021.
Voting results: 5 in favor, 0 against and 0 abstention.
14. Deliberated and passed the proposal on the first quarter report of Wuxi Xinje Electric Co.Ltd(603416) 2022
According to the provisions of Article 68 of the securities law, the board of supervisors of the company issued the following audit opinions on the first quarter report of 2022 prepared by the board of directors: 1. The preparation and review procedures of the first quarter report of 2022 comply with the provisions of laws, regulations, the articles of Association and the company’s internal management system; 2. The content and format of the report for the first quarter of 2022 comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and the information contained can truly reflect the company’s operating results and financial situation in the first quarter of 2022 from all aspects. The contents of the report are true, complete and accurate, and there are no false records, misleading statements or major omissions; 3. Before this opinion is put forward, it is not found that the personnel involved in the preparation and review of the first quarter report of 2022 have violated the confidentiality provisions.
Voting results: 5 in favor, 0 against and 0 abstention.
It is hereby announced.
The board of supervisors of Wuxi Xinjie Co., Ltd. reported on April 23, 2022 for filing
(I) resolution of the 5th meeting of the 4th board of supervisors
