Securities Announcement No.: Bode Energy Equipment Co.Ltd(300023)
Announcement on the resolution of the fourth meeting of the third 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
Shenzhen Increase Technology Co.Ltd(300713) (hereinafter referred to as “the company”) the notice of the fourth meeting of the third board of supervisors (hereinafter referred to as “the meeting”) was sent by e-mail on April 11, 2022. The meeting was held on April 22, 2022 in the company’s large conference room in the form of on-site communication. The meeting was presided over by Mr. He Yongzhi, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting, 3 supervisors who attended the meeting in person, and Mr. Wang Shengdong, supervisor, attended the meeting and voted by means of communication. The Secretary of the board of directors of the company attended the meeting as a nonvoting delegate. The convening and convening of this meeting comply with the provisions of the company law and other relevant laws and regulations and the articles of association, and the meeting is legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on 2021 annual report and summary was deliberated and adopted
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
After deliberation, the board of supervisors agreed that the company’s 2021 annual report and its abstract comply with laws, administrative regulations, the provisions of the CSRC and Shenzhen Stock Exchange, and the contents of the report truly, accurately and completely reflect the company’s operation in 2021, without false records, misleading statements or major omissions.
See cninfo.com for details（ http://www.cn.info.com.cn. ）2021 annual report and 2021 annual report summary published on the same day
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) the proposal on the work report of the board of supervisors in 2021 was deliberated and adopted
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
See cninfo.com for details（ http://www.cn.info.com.cn. ）The work report of the board of supervisors in 2021 published on the same day.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(III) the proposal on the financial final accounts report of 2021 was deliberated and adopted
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
After deliberation, the board of supervisors agreed that the company’s 2021 financial statement objectively and truly reflected the company’s financial situation and operating results in 2021.
See cninfo.com for details（ http://www.cn.info.com.cn. ）The financial final accounts report of 2021 published on the same day.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(IV) the proposal on self-evaluation report on internal control in 2021 was deliberated and adopted
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
After deliberation, the board of supervisors agreed 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. The company’s internal control system has strong pertinence, rationality and effectiveness, has been well implemented and implemented, and can provide a reasonable guarantee for the preparation of true and fair financial statements, Ensure the healthy operation of the company’s business activities and the control of business risks.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Self evaluation report on internal control in 2021 published on the same day.
(V) the proposal on the profit distribution plan for 2021 was deliberated and adopted
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
After verification, the board of supervisors believes that the company’s plan not to carry out profit distribution in 2021 is made in combination with the company’s current actual operating conditions, performance growth and the funds required for business expansion. The purpose is to ensure the steady and sustainable development and stable operation of the company, as well as the long-term consideration of the interests of all shareholders. Therefore, we agree to the company’s profit distribution plan for 2021.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Special instructions on the company’s intention not to make profit distribution in 2021 published on the same day.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(VI) the proposal on the provision for asset impairment in 2021 was deliberated and adopted
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
The fourth meeting of the third board of supervisors of the company deliberated and adopted the proposal on the provision for asset impairment in 2021. After review, the board of supervisors believes that the provision for asset impairment follows the principle of prudence and complies with the accounting standards for business enterprises, the provisions of the company’s accounting policies and the actual situation of the company’s assets. The decision-making procedure of the board of directors on this matter is legal and based on sufficient basis. The provision for asset impairment can more fairly reflect the asset status of the company.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Relevant announcements announced on the same day.
(VII) the proposal on applying for comprehensive credit line from banks in 2022 was deliberated and adopted
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
Due to the capital demand for business development, the company plans to apply to the bank for a comprehensive credit line with a total amount of no more than RMB 78643 million in 2022 (the final credit line shall be subject to the credit line actually approved by the bank). The credit period is one year, and the credit line can be recycled within the credit period.
For details, please refer to the company’s website at cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(VIII) the proposal on developing bill pool business was deliberated and adopted
Voting result: 3 affirmative votes; No negative vote; No abstentions.
The company’s bill pool business this time can improve the use efficiency and income of the company’s bill assets, will not affect the normal development of the company’s main business, and will not damage the interests of the company and minority shareholders. It is agreed that the company shall use the bill pool limit of no more than RMB 49 million, that is, it is used to carry out bill pool business with cooperative banks, and the spot balance of pledged bills shall not exceed RMB 49 million, which is valid for one year. Within the business term, the limit can be recycled.
For details, please refer to the company’s website at cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure.
(IX) the proposal on using some idle raised funds to temporarily supplement working capital was deliberated and adopted. The voting results: 3 votes in favor; No negative vote; There were no abstentions.
The board of supervisors believes that the use of some idle raised funds to temporarily supplement working capital can improve the use efficiency of raised funds, reduce the company’s operating costs and safeguard the interests of the company and shareholders; This time, the company used some idle raised funds to temporarily supplement the working capital plan, which did not conflict with the implementation plan of the raised funds project, did not affect the normal progress of the raised funds investment project, and did not change the investment direction of the raised funds in a disguised manner and damage the interests of shareholders.
The use of some idle raised funds to temporarily supplement working capital complies with the requirements of relevant laws and regulations, such as the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem and the regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, and the review procedures are legal and compliant, We agree to use some idle raised funds to supplement working capital this time.
See cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on the same day.
(x) the proposal on the prediction of daily connected transactions in 2022 was deliberated and adopted
Voting result: 2 affirmative votes; No negative vote; There were no abstentions.
Mr. He Yongzhi, the related supervisor of the company, has avoided voting during the voting of the proposal.
After review, the board of supervisors believes that the company’s daily connected transactions in 2022 are expected to meet the needs of the company’s normal production and operation, the transaction pricing is fair and reasonable, and there is no damage to the interests of the company and minority shareholders. The review procedures comply with relevant laws, regulations, normative documents and the articles of association. Agree to the expected events of the company’s daily related party transactions in 2022. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
（11） The proposal on the company’s report for the first quarter of 2022 was deliberated and adopted
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
The board of supervisors believes that the procedures of the first quarter report of 2022 prepared by the board of directors of the company comply with the laws, administrative regulations and the provisions of the CSRC. The contents of the report fairly reflect the company’s operating conditions and operating results. The information disclosed in the report is true, accurate and complete, and there are no false records, misleading statements or major omissions.
The first quarter report of 2022 was published on cninfo.com.cn on the same day for details Relevant announcements.
3、 Documents for future reference
1. Resolution of the fourth meeting of the third board of supervisors of the company
It is hereby announced.
Shenzhen Increase Technology Co.Ltd(300713)
Board of supervisors April 26, 2022
