Securities code: Shenzhen Sea Star Technology Co.Ltd(002137) securities abbreviation: Shenzhen Sea Star Technology Co.Ltd(002137) Announcement No.: 2022013 Shenzhen Sea Star Technology Co.Ltd(002137)
Announcement on the resolutions of the 17th meeting of the 6th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Shenzhen Sea Star Technology Co.Ltd(002137) (hereinafter referred to as "the company") the notice of the 17th meeting of the sixth board of supervisors was sent in writing and e-mail on April 11, 2022, and the meeting was held in conference room 2801, block a, Xinhao e Du, CaiTian Road, Futian District, Shenzhen on April 22, 2022 by on-site combined with communication voting. Mr. Zeng Huiming, chairman of the board of supervisors of the company, presided over the meeting. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and adopted the work report of the board of supervisors in 2021
The detailed contents of the work report of the board of supervisors in 2021 are published on http://www.cn.info.com.cn.
Voting results: the proposal was adopted by three votes in favor, none against and no abstention. This proposal shall be submitted to the general meeting of shareholders for deliberation.
2. Deliberated and adopted the full text and summary of the 2021 Annual Report
After examination, the board of supervisors believes that the preparation and review procedures of the company's 2021 annual report and its summary comply with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the company, without any false records, misleading statements or major omissions. The full text of the 2021 annual report was published on cninfo.com.cn on April 26, 2022; The summary of 2021 annual report was published in the securities times and cninfo (www.cn. Info. Com. CN.) on April 26, 2022.
Voting result: the proposal was adopted by three affirmative votes, zero negative votes and zero abstention votes. This proposal shall be submitted to the general meeting of shareholders for deliberation.
3. Deliberated and adopted the financial final accounts report of 2021
During the reporting period, the company achieved an operating income of 9213693 million yuan, a total profit of -1004675 million yuan, a net profit attributable to the owner of the parent company of -953304 million yuan, a basic earnings per share of -0.1651 yuan / share, a weighted average return on net assets of -6.79%, and a net cash flow from operating activities of 46.598 million yuan. As of December 31, 2021, the total assets of the company were 1965152400 yuan, and the owner's equity attributable to the parent company was 1356556300 yuan.
Voting result: the proposal was adopted by three affirmative votes, zero negative votes and zero abstention votes. This proposal shall be submitted to the general meeting of shareholders for deliberation.
4. Reviewed and approved the profit distribution plan for 2021
After verification, the board of supervisors believes that the company's profit available for distribution in 2021 is negative, which does not meet the conditions for cash dividends. At the same time, considering the large scale of the company's share capital, the profit distribution plan of the company for 2021, which does not distribute cash dividends, bonus shares or convert provident fund into share capital, is in line with the actual situation of the company and the provisions of the articles of association and relevant laws and regulations, There is no situation that damages the interests of the company and shareholders. Voting result: the proposal was adopted by three affirmative votes, zero negative votes and zero abstention votes. This proposal shall be submitted to the general meeting of shareholders for deliberation.
5. Deliberated and adopted the self-evaluation report on internal control in 2021
The board of supervisors believes that the self-evaluation report on internal control in 2021 issued by the board of directors truly and objectively reflects the basic situation of the company's internal control. The company has established a relatively sound corporate governance structure and internal control system, formulated a relatively perfect and reasonable internal control system, met the requirements of relevant national regulations and securities regulatory authorities, and met the development needs of the company's operation and management at the present stage, It ensures the healthy operation of the company's businesses and the control of business risks. During the reporting period, various internal control systems of the company were effectively implemented and implemented in production and operation.
The detailed contents of the 2021 internal control self-evaluation report are published on cninfo.com.cn on April 26, 2022.
Voting results: the proposal was adopted by three affirmative votes, zero negative votes and zero abstention votes. 6. Deliberated and passed the proposal on the remuneration of supervisors in 2021
(1) About the remuneration of supervisor Zeng Huiming in 2021
In 2021, Zeng Huiming received 99700 yuan of pre tax salary from the company.
Voting result: two affirmative votes, zero negative votes and zero abstention votes.
(2) About the remuneration of supervisor Bian Jiangtao in 2021
Bian Jiangtao received a pre tax salary of RMB 237300 in the company in 2021.
Voting result: two affirmative votes, zero negative votes and zero abstention votes.
(3) About the remuneration of supervisor Fang Bingyu in 2021
In 2021, Fang Bingyu received 148600 yuan of pre tax salary in the company.
Voting result: two affirmative votes, zero negative votes and zero abstention votes.
(4) About the salary of former supervisor Jiang Jianhu in 2021
In 2021, Jiang Jianhu received a pre tax salary of RMB 162300 from the company.
Voting result: three affirmative votes, zero negative votes and zero abstention votes.
The current supervisors of the company avoided voting on their personal salary proposals.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
7. The proposal on renewing the appointment of accounting firm and paying the remuneration of accounting firm was reviewed and approved. The board of supervisors considered that Rongcheng accounting firm (special general partnership) was diligent, meticulous and rigorous in the audit work in 2021, and the audit report issued for the company objectively and fairly reflected the financial status and operating results of the company, Agree to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the company's financial audit institution in 2022, and agree that the company will pay 991100 yuan (including tax) to Rongcheng Certified Public Accountants (special general partnership) for the audit fee in 2021.
The specific contents of the announcement on renewing the appointment of accounting firms are published in the securities times and cninfo (www.cn. Info. Com. CN.) on April 26, 2022.
Voting result: the proposal was adopted by three affirmative votes, zero negative votes and zero abstention votes.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
8. Deliberated and passed the proposal on the provision for asset impairment and write off of assets
After review, the board of supervisors considered that the procedures of the board of directors in considering the proposal of withdrawing the provision for asset impairment and writing off assets were legal. The company's provision for asset impairment and write off of assets this time is to ensure the standardized operation of the company, adhere to prudent accounting principles, fairly reflect the company's financial status and operating results, comply with the accounting standards for business enterprises, the stock listing rules of Shenzhen Stock Exchange, accounting policies and accounting estimates, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. It is agreed to withdraw the provision for asset impairment and write off assets this time.
The specific contents of the announcement on the provision for asset impairment and write off of assets are published in the securities times and cninfo (www.cn. Info. Com. CN) on April 26, 2022.
Voting result: the proposal was adopted by three affirmative votes, zero negative votes and zero abstention votes.
9. The proposal on extending the validity period of forward foreign exchange trading business was deliberated and adopted
After examination, the board of supervisors held that: on the premise of ensuring the daily operation, the company plans to extend the term of carrying out forward foreign exchange trading business for 12 months, which is conducive to reducing the impact of currency exchange rate fluctuations on the operating results and avoiding exchange rate risks. There is no damage to the interests of the company and shareholders, and will not affect the normal production and operation of the company. The relevant decision-making and approval procedures are legal and compliant. Therefore, the company and its subsidiaries agree to extend the validity period of forward foreign exchange trading business.
The specific contents of the announcement on extending the validity period of forward foreign exchange trading business are published in the securities times and cninfo (www.cn. Info. Com. CN) on April 26, 2022.
Voting result: the proposal was adopted by three affirmative votes, zero negative votes and zero abstention votes. This proposal shall be submitted to the general meeting of shareholders for deliberation.
10. The proposal on the company's outstanding losses reaching one third of the total paid in share capital was deliberated and adopted
The specific contents of the announcement on the company's outstanding losses reaching one third of the total paid in share capital are published in the securities times and cninfo (www.cn. Info. Com. CN.) on April 26, 2022. Voting result: the proposal was adopted by three affirmative votes, zero negative votes and zero abstention votes. This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
11. Deliberated and adopted the report of the first quarter of 2022
After examination, the board of supervisors believes that the preparation and review procedures of the company's report for the first quarter of 2022 comply with laws, administrative regulations and the provisions of the CSRC. The content of the report truly, accurately and completely reflects the actual situation of the company, and there are no false records, misleading statements or major omissions.
The full text of the first quarter report of 2022 was published in the securities times and cninfo (www.cn. Info. Com. CN.) on April 26, 2022.
Voting results: the proposal was adopted by three affirmative votes, zero negative votes and zero abstention votes. 3、 Documents for future reference
Resolution of the 17th meeting of the 6th board of supervisors of the company.
It is hereby announced.
Shenzhen Sea Star Technology Co.Ltd(002137) board of supervisors April 26, 2022
