Doushen(Beijing) Education&Technology Inc(300010) Technology (Beijing) Co., Ltd
2021 annual work report of the board of supervisors
During the reporting period, the board of supervisors of the company strictly followed the company law of the people's Republic of China (hereinafter referred to as "the company law")
The requirements of relevant provisions such as the "administration of justice", the articles of association and the rules of procedure of the board of supervisors of the company shall be earnestly implemented
The board of supervisors has its own functions, attended the meetings of the board of directors as nonvoting delegates according to law, attended various general meetings of shareholders, and gave full play to the functions of the board of supervisors
Things will play their due role.
1、 Meetings of the board of supervisors
1. Attendance at the board of directors
In 2021, the board of supervisors of the company attended all previous board meetings as nonvoting delegates and held that the convening, convening and issuing of the board of directors
The qualification and decision-making procedures of the directors are in accordance with the provisions of the company law, the securities law and the articles of association,
The resolution made is legal and valid; At the same time, the board of directors conscientiously implemented the resolutions of the general meeting of shareholders and exercised them in accordance with the law
The rights conferred by law and shareholders do not appear to damage the interests of the company and shareholders; There is no illegal operation
Act.
2. Meetings of the board of supervisors
During the reporting period, the board of supervisors held 10 meetings, as follows:
Meeting to review the disclosure index
Date of deliberation and proposal of the session
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The second session of the fourth session of the board of supervisors in 2021 passed the resolution announcement of the third session of the board of supervisors on April 26 (official meeting daily report No.: 2021018)
1. Report on the work of the board of supervisors in 2020
Proposal to report to the general assembly
2. About the company's 2020 annual report and its
Summary of the proposal
The second session of the fourth session in 2021 3. The proposal on the financial final accounts of the company in 2020 the fourteenth report of the fourth session of the board of supervisors on April 28 in 2021 passed the resolution announcement of the fourth meeting on April 29 (public meeting 4. The daily report on the raised funds of the company in 2020 No.: 2021021)
Special report on storage and use
Proposal
5. Proposal on remuneration of supervisors
6. About the company's internal control in 2020
Proposal for self evaluation report
7. On profit distribution of the company in 2020
Proposal on emergency plan
8. Proposal on bad debt write off
9. Report on the first quarter of 2021
Proposal to report
The proposal on adjusting the performance commitment of wholly-owned subsidiaries and signing the supplementary agreement at the 10th meeting of the 4th board of supervisors on May 17 in 2021, the second session of the 4th board of supervisors in 2021, passed the announcement of the resolution of the 5th meeting on May 18 (public meeting daily report No.: 2021035)
1. On terminating the issuance of shares to specific objects
Proposal on and withdrawal of application documents
2. Proposal for the general meeting of shareholders to authorize the board of directors to do
Proposal on handling matters related to microfinance
2.1. Confirm whether the company complies with the summary procedure
Issue shares to specific objects (hereinafter referred to as "small investors")
Conditions of the fourth session of the board of supervisors in 2021 ("ten amount fast financing"). Announcement of the sixth meeting of the fourth session of the board of supervisors on May 19 on the adoption of the resolution of the sixth meeting of the fourth session of the board of supervisors on May 20 on the type, quantity and par value of shares issued (public discussion 2.3. Issuance method, issuance object and daily report to the original shareholders No.: 2021041)
Placement arrangements
2.4. Pricing method or price range
2.5. Purpose of raised funds
2.6. Validity of resolution
2.7. Handle the specific matters of this issuance to the board of directors
Appropriate authorization
1. Semi annual report of the company in 2021 and
Proposal on its summary
2. About the company's semi annual fund raising in 2021
Discussion on the special report on the deposit and use of the second gold of the fourth session of the board of supervisors in 2021 the resolution announcement of the seventh meeting on August 28 was adopted in the 17th meeting of the fourth session of the board of supervisors on August 27, 2021 (business day meeting 3. Report No. 2021074 on correction and retroactive adjustment of previous accounting errors)
The whole proposal
4. Proposal on ratification of related party transactions
5. About increasing the company's daily customs in 2021
Proposal on the estimated amount of joint stock transaction
The second session of the fourth session of the board of supervisors in 2021 passed the announcement on the resolution of the eighth meeting on September 16 of the second session of the fourth session of the board of supervisors on the election of non office supervisors of the fifth session of the board of supervisors of the company in 2021 (public meeting Daily Report No.: 202183)
The proposal on the election of the chairman of the Fifth Board of supervisors of the company in the first session of the fifth session of the board of supervisors in 2021 and the proposal on the first meeting of the Fifth Board of supervisors in 2021 passed the announcement on the resolution of the meeting on October 15 (Announcement No.: 2021092)
The proposal on the third quarter report of 2021 of the company and the proposal on the 20th October 26th meeting of the Fourth Board of supervisors in 2021 adopted the announcement on the resolution of the 27th meeting on October (announcement date No.: 2021094)
2、 Opinions of the board of supervisors on relevant matters of the company in 2021
During the reporting period, the board of supervisors conscientiously performed its duties and was responsible for the company's asset operation, operation and management and financial status
And the performance of the duties of directors and senior managers and related party transactions, and the board of supervisors
Opinions on relevant matters in 2021 are as follows:
1. Legal operation of the company
In 2021, the board of supervisors attended all the board of directors of the company and all the general meetings of shareholders,
Strictly supervised the company's decision-making procedures and the performance of the company's directors and senior managers,
Further improve the company's internal control system and improve the company's governance level.
The board of supervisors believes that the company's decision
The policy procedures strictly followed the company law, the securities law and other laws and regulations, the China Securities Regulatory Commission and the company seal
The regulations made in the "process" have established a relatively perfect internal control system and are constantly improving.
Timely and accurate information disclosure. The directors and senior managers of the company do not violate laws and regulations when performing their duties
Laws and regulations, articles of association or acts detrimental to the interests of the company and shareholders.
2. Check the company's financial situation
The board of supervisors carefully reviewed the financial situation, financial management and financial results of the company in 2021
To effectively supervise, inspect and audit, and believe that the company's financial system is sound, financial operation is standardized and financial
In good condition; The preparation of the company's financial statements complies with the accounting system for business enterprises and the accounting standards for business enterprises
Relevant regulations; The company's periodic report and financial report truly, fairly, accurately and completely reflect the company's 2021
Annual financial status and operating results.
3. Related party transactions of the company
The related party transactions of the company in 2021 are fair and impartial, and there is no obvious unfairness
In the case of manipulating the company's profits through related party transactions, there is no harm to the interests of the company and other shareholders
situation. The decision-making procedure shall comply with the provisions of relevant laws, regulations and the articles of association, and the pricing of connected transactions shall follow
The principle of fairness and reasonableness is.
4. Use of funds raised by the company
The board of supervisors supervised and inspected the use of the company's raised funds in 2021. The company was able to use the raised funds in strict accordance with the provisions and requirements of the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and the company's measures for the management of raised funds, and there was no violation of laws Laws and regulations and acts detrimental to the interests of shareholders. The special report on the deposit and actual use of the company's raised funds in 2021 prepared by the board of directors of the company is consistent with the actual use of the company's raised funds.
In 2021, the company's use and supervision of raised funds were good, and there were no violations in the management and use of raised funds.
5. External guarantee of the company
During the reporting period, the company conscientiously implemented the relevant provisions, and there was no illegal external guarantee from previous years to December 31, 2021; All guarantees during the reporting period have fulfilled the corresponding legal procedures in accordance with the articles of association and other relevant systems.
6. Internal control of the company
During the reporting period, the company has established a relatively perfect internal control system, which meets the requirements of relevant national laws and regulations and the actual needs of the company's production, operation and management, and can be effectively implemented. The establishment and effective implementation of the company's internal control system has played a good role in risk prevention and control in all links of the company's operation and management. The self-evaluation report of the company's internal control truly and objectively reflects the construction and operation of the company's internal control system.
7. Establishment and implementation of insider information management system
Since its listing, the company has been able to do a good job in the registration, filing and management of internal and external insider information in strict accordance with the relevant provisions of relevant systems in its daily work, strictly abide by the provisions of relevant confidentiality systems, conduct insider registration and self inspection on major matters such as regular reports and equity distribution, and strictly do a good job in information confidentiality and insider trading
