Securities code: Tcl Technology Group Corporation(000100) securities abbreviation: TCL technology Announcement No.: 2022032 TCL Technology Group Co., Ltd
Announcement of resolutions of the 13th meeting of the 7th board of supervisors
TCL Technology Group Co., Ltd. and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The 13th meeting of the 7th board of supervisors of TCL Technology Group Co., Ltd. (hereinafter referred to as "the company" or "the company") was notified by email on April 15, 2022 and held by communication on April 27, 2022. There are 3 supervisors who should participate in the voting and 3 supervisors who actually participate in the voting. The meeting was held in accordance with the relevant provisions of the company law of the people's Republic of China and the articles of association. 1、 The meeting deliberated and adopted the proposal of the company's 2021 annual work report of the board of supervisors with 3 votes in favor, 0 abstention and 0 objection.
For details, see the work report of the board of supervisors in 2021 published on the designated information disclosure media on the same day as the announcement of this resolution.
This proposal will be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on the company's 2021 annual financial report was reviewed and passed by 3 votes in favor, 0 abstentions and 0 votes against.
For details, see the company's 2021 annual financial report published on the designated information disclosure media on the same day as the announcement of this resolution.
This proposal will be submitted to the general meeting of shareholders of the company for deliberation.
3、 The meeting deliberated and adopted the proposal on the full text and summary of the company's 2021 annual report with 3 votes in favor, 0 abstentions and 0 votes against.
The board of supervisors of the company has carefully and strictly reviewed the annual report of 2021 prepared by the company in accordance with the relevant requirements of the securities law and the standards for the content and format of information disclosure by companies that publicly issue securities No. 2 - content and format of annual report, and put forward the following written review opinions:
(1) The preparation of the company's 2021 annual report complies with laws, regulations, the articles of association and various provisions of the company's internal management system.
(2) The content and format of the company's 2021 annual report comply with the provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange, and the information contained reflects the company's business management and financial status in 2021. (3) The board of supervisors and supervisors of the company guarantee that the contents of this report are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The details of the company's annual announcement and the full text of the information disclosure report of the year 2021 are published on the same date as the media announcement of the year 2021.
This proposal will be submitted to the general meeting of shareholders of the company for deliberation.
4、 The meeting deliberated and adopted the proposal on the full text of the company's report for the first quarter of 2022 with 3 votes in favor, 0 abstentions and 0 votes against.
For details, see the full text of the company's first quarter report of 2022 published on the designated information disclosure media on the same day as the announcement of this resolution.
5、 The meeting deliberated and adopted the proposal on renewing the appointment of accounting firms with 3 votes in favor, 0 abstention and 0 opposition.
For details, see the company's announcement on renewing the appointment of accounting firms published on the designated information disclosure media on the same day as the announcement of this resolution.
This proposal will be submitted to the general meeting of shareholders of the company for deliberation.
6、 The meeting deliberated and adopted the proposal of internal control evaluation report in 2021 with 3 votes in favor, 0 abstentions and 0 votes against.
After review, the board of supervisors of the company believes that 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 and operation management, can be effectively implemented, and plays a good role in risk prevention and control of all links of the company's production and operation management. The 2021 internal control evaluation report of the company truly and objectively reflects the construction and operation of the company's internal control system.
For details, see the company's 2021 internal control evaluation report published on the designated information disclosure media on the same day as the announcement of this resolution.
7、 The meeting deliberated and adopted the proposal of the company's profit distribution plan for 2021 with 3 votes in favor, 0 abstentions and 0 votes against.
Audited by Dahua Certified Public Accountants (special general partnership), the net profit attributable to the owner of the parent company in 2021 was 10057443528 yuan. The net profit of the parent company in 2021 was 978305620 yuan, plus the undistributed profit at the beginning of the year of 8771394269 yuan, after deducting the profit distribution of 1723420354 yuan (including 97830562 yuan of surplus reserve and 1625589792 yuan of cash distribution to shareholders) and other changes of 4950181 yuan, the profit available for distribution to shareholders in the statement of the parent company at the end of 2021 was 8021329354 yuan, The profit available for distribution to shareholders in the consolidated statements is RMB 22458339816.
The company's profit distribution plan for 2021 is: Based on 13666683905 shares of capital stock that can participate in profit distribution on April 27, 2022 (total capital stock 14030642421 shares minus 363958516 shares that do not participate in profit distribution in the company's repurchase special securities account), it is proposed to distribute cash dividends of RMB 1.5 (including tax) to all shareholders for every 10 shares, with a total profit of 2050 Jiangsu Shuangxing Color Plastic New Materials Co.Ltd(002585) 75, The remaining undistributed profit is 597132676825 yuan, which is carried forward to be distributed in subsequent years. No bonus shares will be given this year, and no capital reserve will be converted into share capital.
If before the implementation of the distribution plan, the total share capital of the company changes due to the conversion of convertible bonds into shares, share repurchase, equity incentive exercise, refinancing and listing of new shares, it shall be adjusted accordingly according to the principle of "the distribution proportion remains unchanged and the total amount of distribution shall be adjusted", and the specific amount shall be subject to the actual distribution.
The board of supervisors believes that the profit distribution plan complies with the provisions of relevant accounting standards and policies, and agrees to the plan.
This proposal will be submitted to the general meeting of shareholders of the company for deliberation.
8、 The meeting deliberated and adopted the proposal of the 2021 environmental, social and governance report with 3 votes in favor, 0 abstentions and 0 votes against.
For details, see the company's environmental, social and Governance Report 2021 published on the designated information disclosure media on the same day as the announcement of this resolution.
It is hereby announced.
Board of supervisors of TCL Technology Group Co., Ltd. April 27, 2022
