Securities code: Omh Science Group Co.Ltd(300486) securities abbreviation: Omh Science Group Co.Ltd(300486) announcement No.: 2022029 Omh Science Group Co.Ltd(300486)
Announcement of resolutions of the second meeting of the eighth 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.
Omh Science Group Co.Ltd(300486) (hereinafter referred to as "the company") the second meeting of the eighth board of supervisors was held in the company's conference room on April 22, 2022 by means of on-site combined communication. The notice of the meeting was sent to all supervisors by e-mail on April 12, 2022. Five supervisors shall be present at the meeting and five actually present. The meeting complies with the relevant provisions of the company law of the people's Republic of China and the articles of association. The following resolutions were adopted by the voting of the attending supervisors:
1、 Deliberated and passed the proposal on the company's 2021 annual financial statement report
The board of supervisors believes that the company's 2021 financial statement objectively and truly reflects the company's financial situation and operating results in 2021. For details, please refer to the company's 2021 annual financial statement published on the gem information disclosure website designated by the CSRC on the same day.
Voting result: 5 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Deliberated and passed the proposal on the work report of the board of supervisors in 2021
For details, please refer to the work report of the board of supervisors of the company in 2021 disclosed by the company on cninfo.com, an information disclosure website designated by the CSRC.
Voting result: 5 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 The proposal on the self-evaluation report of the company's internal control in 2021 was deliberated and adopted
The board of supervisors believes that the company has established a relatively perfect corporate governance structure and a relatively sound internal control system in combination with its own business characteristics and risk factors to provide legal compliance, asset safety and financial certificates for operation and management.
For details, please refer to the company's 2021 internal control self-evaluation report disclosed in the same period on cninfo.com, an information disclosure website designated by the CSRC.
Voting result: 5 votes in favor; 0 votes against; There were no abstentions.
4、 The proposal on the special report on the deposit and use of the company's raised funds in 2021 was reviewed and approved
The board of supervisors believes that the deposit and use of the company's raised funds in 2021 comply with the relevant requirements of China Securities Regulatory Commission and Shenzhen stock exchange for the deposit and use of raised funds, and there is no illegal use of raised funds, nor is there any change or disguised change in the investment direction of raised funds and damage to the interests of shareholders.
For details, please refer to the special report on the deposit and use of raised funds in 2021 disclosed by the company on cninfo.com, an information disclosure website designated by the CSRC.
Voting result: 5 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5、 The proposal on the explanation of capital occupation of controlling shareholders and other related parties in 2021 was deliberated and adopted
Tianjian Certified Public Accountants (special general partnership) issued a special audit report on the occupation of funds by controlling shareholders and other related parties for the company. For details, please refer to the relevant announcements disclosed by the company in the same period on cninfo, an information disclosure website designated by the CSRC.
Voting result: 5 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6、 The proposal on the annual report and summary of the company in 2021 was deliberated and adopted
After review, the board of supervisors believes that the procedures of the 2021 annual report prepared and reviewed 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, please refer to the 2021 annual report and 2021 annual report summary disclosed by the company in the same period on cninfo.com, an information disclosure website designated by the CSRC.
Voting result: 5 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7、 Deliberated and passed the proposal on renewing the appointment of audit institutions in 2022
After review, the board of supervisors believes that Tianjian Certified Public Accountants (special general partnership) has the securities qualification and the experience and ability to provide audit services for listed companies. During its tenure as the company's audit institution in 2021, it followed the independent audit standards for Chinese certified public accountants, worked diligently, adhered to the independent, objective and fair audit standards, and fairly and reasonably expressed independent audit opinions, It has better fulfilled the responsibilities and obligations stipulated in the business agreement signed by both parties. The company plans to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022, which is responsible for issuing the audit report in 2022 and determining the specific audit remuneration through consultation between the two parties according to its workload.
Voting result: 5 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8、 The proposal on 2021 profit distribution plan was deliberated and adopted
For details, please refer to the announcement on the profit distribution plan for 2021 disclosed by the company on cninfo.com, an information disclosure website designated by the CSRC.
Voting result: 5 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
9、 Deliberated and passed the proposal on the report of the first quarter of 2022
After review, the board of supervisors believes that the procedures of the full text of the company's report for the first quarter of 2022 prepared and reviewed by the board of directors of the company comply with laws, administrative regulations and relevant provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the company's operation during the reporting period, and there are no false records, misleading statements or major omissions. Agree to the first quarter report of 2022 prepared by the board of directors of the company.
For details, please refer to the first quarter report of 2022 disclosed by the company in the same period on cninfo.com, an information disclosure website designated by the CSRC.
Voting result: 5 votes in favor; 0 votes against; There were no abstentions.
10、 The proposal on the application of the company and its subsidiaries for comprehensive credit line and guarantee from the bank was deliberated and adopted
For details, please refer to the announcement on the application of comprehensive credit line and guarantee by the company and its subsidiaries to the bank disclosed at the same time on cninfo.com, an information disclosure website designated by the CSRC.
Voting result: 5 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
11、 The proposal on using idle self owned funds for cash management of the company and its subsidiaries was deliberated and adopted
After review, the board of supervisors believes that the company and its subsidiaries use part of their own funds for cash management and purchase principal guaranteed products such as bank corporate structured deposits and time deposits, which is in line with the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and the principle of maximizing the interests of shareholders, which is conducive to improving the use efficiency of funds.
For details, please refer to the announcement on the company and its subsidiaries using idle self owned funds for cash management disclosed by the company on cninfo.com, an information disclosure website designated by the CSRC.
Voting result: 5 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
12、 Deliberated and passed the proposal on the 2021 annual audit report
Tianjian Certified Public Accountants (special general partnership) audited the financial situation of the company in 2021 and issued the standard unqualified audit report (tianjianshen [2022] No. 2-209).
For details, please refer to the 2021 annual audit report disclosed by the company in the same period on cninfo.com, an information disclosure website designated by the CSRC.
Voting result: 5 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
13、 Deliberated and passed the proposal on the extension of the company's investment projects with raised funds
Under the condition that the implementation subject of the raised investment project, the investment purpose and investment scale of the raised funds remain unchanged, the company decides to postpone some raised investment projects according to the current implementation progress of the raised investment project.
For details, please refer to the announcement on the postponement of the company's investment projects with raised funds disclosed at the same time on cninfo.com, an information disclosure website designated by the CSRC.
Voting result: 5 votes in favor; 0 votes against; There were no abstentions.
14、 The proposal on providing guarantees and related party transactions for joint-stock companies was deliberated and adopted
For details, please refer to the proposal on providing guarantees and related party transactions for joint-stock companies disclosed by the company in the same period on cninfo.com, an information disclosure website designated by the CSRC.
Voting result: 5 votes in favor; 0 votes against; There were no abstentions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
15、 Deliberated and passed the proposal on Amending the articles of Association
According to the company law of the people's Republic of China and other laws, regulations and normative documents, in order to further improve the corporate governance structure and improve the standard operation level of the company, it is proposed to revise the relevant provisions of the articles of association in combination with the actual situation of the company.
For details, please refer to the articles of association and its revision comparison table disclosed by the company in the same period on cninfo.com, an information disclosure website designated by the CSRC.
Voting result: 5 votes in favor; 0 votes against; There were no abstentions.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Omh Science Group Co.Ltd(300486) board of supervisors April 22, 2022
