Securities code: Beijing Quanshi World Online Network Information Co.Ltd(002995) securities abbreviation: Beijing Quanshi World Online Network Information Co.Ltd(002995) Announcement No.: 2022030 Beijing Quanshi World Online Network Information Co.Ltd(002995)
Announcement of 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
Beijing Quanshi World Online Network Information Co.Ltd(002995) (hereinafter referred to as "the company" or " Beijing Quanshi World Online Network Information Co.Ltd(002995) ") sent the notice of convening the fourth meeting of the third board of supervisors to all supervisors by email, telephone and personal service on April 15, 2022. On April 26, 2022, the fourth meeting of the third board of supervisors was held in the company's conference room in the form of on-site meeting. There were 3 supervisors who should attend the meeting, 3 supervisors who actually attended the meeting, and the Secretary of the board of directors attended the meeting as nonvoting delegates. The meeting was convened and presided over by Ms. Jiao Liang, chairman of the board of supervisors. The meeting complies with the relevant provisions of the company law and the articles of association, and the meeting is held legally and effectively.
2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered and adopted at this meeting:
1. Deliberated and adopted the proposal on the work report of the board of supervisors in 2021
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) on the same day Work report of the board of supervisors in 2021 disclosed on the.
Voting: 3 in favor, 0 against and 0 abstention.
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 financial final accounts report of 2021
After review, the board of supervisors believes that the financial statement of 2021 truly, objectively and accurately reflects the financial situation and operating results of the company during the reporting period. The board of supervisors has no objection to the financial statement of 2021.
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) on the same day 2021 annual financial statement disclosed on the.
Voting: 3 in favor, 0 against and 0 abstention.
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 full text and summary of the 2021 annual report was deliberated and adopted
After deliberation, the board of supervisors believes that the procedures of the full text and summary 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 China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) on the same day The full text of the 2021 annual report and the summary of the 2021 annual report disclosed on the.
Voting: 3 affirmative votes; 0 against; 0 abstention
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4. The proposal on the plan for profit distribution and conversion of capital reserve into share capital in 2021 was reviewed and approved. After review, the board of supervisors considered that the company's profit distribution plan in 2021 was in line with the company law, accounting standards for business enterprises The profit distribution policies stipulated in the notice on further implementing matters related to cash dividends of listed companies, the CSRC's guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and other relevant laws and regulations, as well as the articles of association and the shareholder dividend return plan for the next three years have taken into account the current and long-term interests of shareholders and fully considered the interests and reasonable demands of investors, Match with the company's business performance and future development, and comply with the company's development plan. The members of the board of supervisors unanimously agreed to the company's plan for profit distribution and conversion of capital reserve into share capital in 2021.
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) on the same day Announcement on the plan for profit distribution and capital reserve conversion to share capital in 2021 disclosed on the.
Voting: 3 affirmative votes; No negative vote; 0 abstention
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5. Deliberated and passed the proposal on the self evaluation report on internal control in 2021
After deliberation, the board of supervisors believes that the self-evaluation report on internal control in 2021 issued by the board of directors of the company is true, accurate, complete and objective, reflecting the construction, operation and supervision of the company's internal control system.
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) on the same day Self evaluation report on internal control in 2021 disclosed on.
Voting: 3 affirmative votes; No negative vote; 0 abstention
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6. Deliberated and passed the proposal on renewing the appointment of accounting firms
After deliberation, the board of supervisors held that Tianzhi International Certified Public Accountants (special general partnership) was diligent in the company's audit of the previous year, and the 2021 audit report issued for the company objectively, truly and completely reflected the company's financial status and operating results, and agreed that the company would continue to hire Tianzhi International Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) on the same day Announcement on renewing the appointment of accounting firms disclosed on the.
Voting: 3 affirmative votes; No negative vote; 0 abstention
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7. The proposal on the special report on the deposit and use of raised funds in 2021 was reviewed and approved. After review, the board of supervisors considered that the special report on the deposit and use of raised funds in 2021 prepared by the board of directors was in line with the provisions of the guidelines for self discipline supervision of listed companies in Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and relevant format guidelines, It truthfully reflects the actual storage and use of the company's raised funds in 2021.
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) on the same day Special report on the deposit and use of raised funds in 2021 disclosed on the.
Voting: 3 affirmative votes; No negative vote; 0 abstention
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8. The proposal on applying for comprehensive credit line from banks and providing guarantee to wholly-owned subsidiaries in 2022 was deliberated and adopted
After deliberation, the board of supervisors held that: the company and its wholly-owned subsidiaries apply for bank credit and provide guarantee for the wholly-owned subsidiaries, which is conducive to meeting the business development needs of the company and its subsidiaries. The decision-making procedures of this guarantee comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and there is no situation that damages the rights and interests of the company and all shareholders. The board of supervisors agreed to the company's guarantee.
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) on the same day Announcement on applying for comprehensive credit line from banks and providing guarantee to wholly-owned subsidiaries in 2022 disclosed on the.
Voting: 3 affirmative votes; No negative vote; 0 abstention
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 Amending the company system
After deliberation, it is agreed to revise the rules of procedure of the board of supervisors in accordance with the relevant laws and regulations of the CSRC and Shenzhen Stock Exchange and in combination with the actual situation of the company.
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) on the same day The rules of procedure of the board of supervisors disclosed at the meeting.
Voting: 3 affirmative votes; No negative vote; 0 abstention
The rules of procedure of the board of supervisors need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
10. Deliberated and passed the proposal on the report of the first quarter of 2022
After deliberation, the board of supervisors believes that the procedures of the report for the first quarter of 2022 prepared and deliberated by the board of directors 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 in the first quarter of 2022, and there are no false records, misleading statements or major omissions.
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) on the same day Full text of the first quarter report of 2022 disclosed on.
Voting: 3 affirmative votes; No negative vote; 0 abstention
11. The proposal on changing the business scope, amending the articles of association and handling industrial and commercial registration was reviewed and passed. The procedures for changing the business scope and amending the articles of association of the company were legal and compliant, in line with the actual situation of the company and the provisions of relevant laws, regulations and normative documents, and agreed to change the business scope and amend the articles of association of the company accordingly.
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) on the same day The announcement on changing the business scope, amending the articles of association and handling industrial and commercial registration disclosed on the.
Voting: 3 affirmative votes; No negative vote; 0 abstention
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolution of the fourth meeting of the third board of supervisors
Beijing Quanshi World Online Network Information Co.Ltd(002995) board of supervisors April 27, 2022
