Stock Code: Shanghai Step Electric Corporation(002527) stock abbreviation: Shanghai Step Electric Corporation(002527) Announcement No.: pro 2022013 Shanghai Step Electric Corporation(002527)
Announcement on the resolutions of the 14th meeting of the 5th 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.
1、 Meetings of the board of supervisors
Shanghai Step Electric Corporation(002527) (hereinafter referred to as “the company”) the 14th meeting of the 5th board of supervisors was held by means of communication voting at 15:30 p.m. on Saturday, April 23, 2022 in the conference room on the fourth floor of the company, 1560 Siyi Road, Jiading District, Shanghai.
The notice of this meeting was sent to all supervisors by mail and telephone on April 13, 2022. The meeting was presided over by Mr. Gong Zhaokun, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting. The Secretary of the board of directors and the securities affairs representative attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the company law of the people’s Republic of China, the Shanghai Step Electric Corporation(002527) articles of association, the rules of procedure of Shanghai Step Electric Corporation(002527) board of supervisors and other relevant laws, regulations and provisions.
2、 Deliberation at the meeting of the board of supervisors
After careful discussion and deliberation by the supervisors attending the meeting, the following proposals were unanimously considered and adopted by open ballot:
1. The work report of the board of supervisors in 2021 was reviewed and adopted
For details, please refer to the company’s website on April 26, 2022（ http://www.cn.info.com.cn. ）Disclosed the work report of the board of supervisors in 2021.
Voting results: 3 in favor, 0 abstention and 0 against; This proposal shall be submitted to the general meeting of shareholders for deliberation.
2. The full text and summary of the annual report for 2021 were reviewed and adopted
The board of supervisors of the company issued the following written review opinions on the full text and abstract of the company’s 2021 annual report: after review, the board of supervisors considered that the procedures for the preparation and review of the company’s 2021 annual report by the board of directors were in line with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflected the actual situation of the listed company, without any false records, misleading statements or major omissions.
For details of the 2021 annual report, please refer to the company’s announcement on cninfo.com on April 26, 2022
On April 26, 2022, the company published in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）Disclosure announcement.
Voting results: 3 in favor, 0 abstention and 0 against; It is agreed that the board of directors shall submit this proposal to the general meeting of shareholders for deliberation.
3. Reviewed and adopted the financial final accounts report of 2021
For details, please refer to the company’s website on April 26, 2022（ http://www.cn.info.com.cn. ）Disclosed financial final accounts report of 2021.
Voting results: 3 in favor, 0 abstention and 0 against; It is agreed that the board of directors shall submit this proposal to the general meeting of shareholders for deliberation.
4. The 2021 profit distribution plan was reviewed and approved
After verification, the company’s profit distribution plan for 2021 complies with the relevant provisions of laws and regulations such as Shanghai Step Electric Corporation(002527) articles of association and Shanghai Step Electric Corporation(002527) future cash dividend policy, and there is no situation that damages the interests of the company’s shareholders, especially small and medium-sized shareholders.
For details, please refer to the company’s announcement in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on April 26, 2022（ http://www.cn.info.com.cn. ）Announcement on profit distribution plan for 2021 and related announcements disclosed.
Voting results: 3 in favor, 0 abstention and 0 against; It is agreed that the board of directors shall submit this proposal to the general meeting of shareholders for deliberation.
5. The special report on the deposit and actual use of raised funds in 2021 was reviewed and adopted
After inspecting the deposit and use of the company’s raised funds in 2021, the board of supervisors issued the following opinions: the company’s raised funds were managed and used in strict accordance with relevant laws and regulations and the relevant provisions of the measures for the management of raised funds, there was no change in the purpose of raised funds and damage to the interests of shareholders, and there was no unauthorized misappropriation or illegal use of raised funds.
For details, please refer to the company’s website on April 26, 2022（ http://www.cn.info.com.cn. ）Disclosed special report on the deposit and actual use of raised funds in 2021 and relevant announcements.
Voting results: 3 in favor, 0 abstention and 0 against.
6. The self-evaluation report on internal control in 2021 was considered and adopted
After reviewing the self-evaluation report on internal control in 2021 prepared by the board of directors and the construction and implementation of the company’s internal control system, the board of supervisors believes that the self-evaluation report on the company’s internal control can objectively and comprehensively reflect the construction of the internal control system, has been effectively implemented, and can ensure the safety and integrity of assets and the normal development of operation and management activities on the whole, Effectively control business risks and ensure the achievement of business objectives. The self-evaluation report on internal control in 2021 prepared by the board of directors truly, comprehensively and objectively reflects the establishment and operation of the company’s internal control system.
For details, please refer to the company’s website on April 26, 2022（ http://www.cn.info.com.cn. ）Disclosed self evaluation report on internal control in 2021 and relevant announcements.
Voting results: 3 in favor, 0 abstention and 0 against.
7. The proposal on the occupation of non operating funds, other related capital transactions and external guarantee of the company in 2021 was deliberated and adopted
The board of supervisors of the company has inspected the related party transactions and external guarantees of the company in 2021, and issued the opinions of the board of supervisors as follows:
Upon inspection, the company and its subsidiaries did not occupy non operating funds of controlling shareholders and other related parties during the reporting period.
Upon inspection, the company and its subsidiaries had no major related party transactions or other related capital transactions during the reporting period.
Upon inspection, during the reporting period, the total amount of comprehensive credit line applied by the company and its holding subsidiaries to financial institutions and guaranteed by the company within the line is expected to not exceed RMB 1.18 billion, accounting for 38.45% of the company’s audited net assets attributable to shareholders of Listed Companies in 2021.
In 2021, the above guarantee amount of 895543 million yuan has been used. In 2021, the company and its holding subsidiaries had no illegal guarantees, no overdue guarantees, and no illegal guarantees occurred in previous years and accumulated to the reporting period.
For details, please refer to the company’s website on April 26, 2022（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure.
Voting results: 3 in favor, 0 abstention and 0 against.
8. The proposal on renewing the appointment of Lixin Zhonglian Certified Public Accountants (special general partnership) as the company’s external audit institution in 2022 was reviewed and approved
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on April 26, 2022（ http://www.cn.info.com.cn. ）Disclosed the announcement on the proposed renewal of accounting firm and relevant announcements.
Voting results: 3 in favor, 0 abstention and 0 against; It is agreed that the board of directors shall submit this proposal to the general meeting of shareholders for deliberation.
9. The proposal on the remuneration scheme of supervisors in 2022 was deliberated and adopted
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on April 26, 2022（ http://www.cn.info.com.cn. ）Disclosed announcement on the remuneration scheme of directors, supervisors and senior managers in 2022 and relevant announcements.
Voting results: 3 in favor, 0 abstention and 0 against; This proposal shall be submitted to the general meeting of shareholders for deliberation.
10. The proposal on the prediction of daily connected transactions in 2022 was deliberated and adopted
After verification, the board of supervisors of the company believes that the daily related party transactions expected to occur between the company and related parties in 2022 are in line with the actual situation of the company and are compliant and reasonable; The content and pricing principles of related party transactions comply with relevant policies and regulations, reflect the principles of fairness, fairness and impartiality, do not harm the interests of the company and shareholders, and the decision-making procedures comply with relevant laws and regulations, the articles of association and the company’s related party transaction decision-making system.
Voting results: 3 in favor, 0 abstention and 0 against.
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on April 26, 2022（ http://www.cn.info.com.cn. ）Announcement on the forecast of daily connected transactions in 2022 disclosed on the.
11. The proposal on applying for comprehensive credit line from financial institutions in 2022 and providing guarantee within the line was deliberated and adopted
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on April 26, 2022（ http://www.cn.info.com.cn. ）The announcement on applying for comprehensive credit line from financial institutions in 2022 and providing guarantee within the line and relevant announcements disclosed.
Voting results: 3 in favor, 0 abstention and 0 against; It is agreed that the board of directors shall submit this proposal to the general meeting of shareholders for deliberation.
12. The proposal on using some idle self owned funds to purchase financial products was deliberated and adopted
After verification, the company and its subsidiaries intend to use idle self owned funds of no more than 80 million yuan (the amount can be used on a rolling basis) to purchase financial products on the premise of ensuring the normal operation of the company and ensuring the safety of funds, which is in line with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board. It is conducive to improve the use efficiency of funds and increase the return of funds, will not have an adverse impact on the operation of the company and its subsidiaries, and is in line with the interests of the company and all shareholders. There is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders.
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on April 26, 2022（ http://www.cn.info.com.cn. ）The announcement on using some idle self owned funds to purchase financial products and relevant announcements disclosed.
Voting results: 3 in favor, 0 abstention and 0 against.
13. Reviewed and adopted the report of the first quarter of 2022
The board of supervisors of the company issued the following written review opinions on the company’s first quarter report of 2022: after review, the board of supervisors considered that the procedures for the preparation and review of the company’s first quarter report of 2022 by the board of directors were in line with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflected the actual situation of the listed company, without any false records, misleading statements or major omissions.
The specific contents of the report for the first quarter of 2022 are detailed in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on April 26, 2022（ http://www.cn.info.com.cn. ）Disclosure announcement.
Voting results: 3 in favor, 0 abstention and 0 against.
3、 Documents for future reference
1. Resolutions of the 14th meeting of the 5th board of supervisors of the company;
2. Opinions of the board of supervisors on matters related to the 14th meeting of the Fifth Board of supervisors.
It is hereby announced
Shanghai Step Electric Corporation(002527) board of supervisors April 26, 2022
