Sansheng Intellectual Education Technology Co.Ltd(300282)
Work report of the board of supervisors in 2021
In 2021, Sansheng Intellectual Education Technology Co.Ltd(300282) board of supervisors strictly followed the company law and the company law
The articles of association of the company, the rules of procedure of the board of supervisors and the requirements of relevant laws and regulations, abide by the principle of good faith and earnestly maintain
Protect the interests of the company and the rights and interests of all shareholders, earnestly perform the supervision duties, and attend the board of directors and shareholders as nonvoting delegates
To understand and master the company's business decision-making, investment plan, financial status and production and operation
The directors, general manager and other senior managers of the company have supervised the performance of their duties and safeguarded the interests of the company
And the legitimate rights and interests of all shareholders.
1、 Work of the board of supervisors
(I) in 2021, members of the board of supervisors attended 8 meetings of the board of directors held by the company as nonvoting delegates.
(II) in 2021, supervisors attended the four general meetings of shareholders as nonvoting delegates.
(III) during the reporting period, the board of supervisors held 7 meetings, and the meetings were as follows:
Name of meeting and time of deliberation
Proposal 1 of the 4th board of supervisors: proposal on signing the supplementary agreement to the equity acquisition agreement of the 20th meeting on January 14, 2021 of Beijing zhongyubeira International Education Technology Co., Ltd
Proposal 1: proposal on the full text and summary of the company's 2020 Annual Report
Proposal 2: work report of the board of supervisors in 2020
Proposal 3: the company's 2020 financial final accounts report
Proposal 4: proposal on the company's 2020 internal control self-evaluation report
Proposal 5 of the 4th board of supervisors: special report on the deposit and use of raised funds in 2020
Proposal of the 21st meeting proposal 6 on April 19, 2021: proposal on the company's 2020 profit distribution plan
Proposal 7: proposal on the remuneration of the company's supervisors in 2020
Proposal 8: proposal on the provision for asset impairment in 2020
Proposal 9: proposal on changes in accounting policies
Proposal 10: proposal on using idle self owned funds for investment and financial management
Proposal 1 of the 4th board of supervisors: proposal on the full text of the company's report for the first quarter of 2021 proposal 2 of the 22nd Meeting on April 27, 2021: proposal on the outstanding loss reaching one third of the total paid in share capital
Proposal 1 of the 4th board of supervisors: proposal on the company's 2021 semi annual report proposal 2 of the 23rd Meeting on August 23, 2021: proposal on the selection of candidates for non employee supervisors of the 5th board of supervisors
Proposal 1 of the 5th board of supervisors: proposal on the election of the chairman of the board of supervisors, a meeting on September 13, 2021
Proposal 1 of the 5th board of supervisors: proposal on the company's report for the third quarter of 2021 the second meeting on October 26, 2021
Proposal 1 of the 5th board of supervisors: proposal on the proposed change of accounting firm the 3rd meeting on November 23, 2021
2、 Opinions of the board of supervisors on relevant matters of the company in 2021
In accordance with the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem and the articles of association, the board of supervisors of the company has carefully supervised and inspected the legal operation, financial status, asset acquisition, related party transactions and internal control of the company, The following opinions are expressed on the relevant situation of the company during the reporting period: (I) the operation of the company according to law
The company's decision-making procedures comply with the requirements of laws and regulations. The company has established a perfect internal control system. The directors and senior managers of the company make prudent decisions, work diligently and devote themselves to their duties. There is no violation of laws, regulations, the articles of association or damage to the interests of the company when performing their duties.
(II) check the financial situation of the company
The company's financial work strictly implements the national accounting policies, systems and regulations, and carries out financial accounting in a timely and accurate manner in accordance with the financial system and accounting standards. The annual financial report truly and objectively reflects the company's financial situation and operating results. China audit Zhonghuan certified public accountants office (special general partnership) issued an unqualified audit report with emphasized items, and its audit opinion is objective and fair.
(III) acquisition and sale of assets of the company
During the reporting period, the company did not acquire assets or sell assets.
(IV) related party transactions
In 2021, the company had the following related party transactions: with the approval of the chairman of the company, the company purchased property management services from Fujian Bourne Property Management Co., Ltd. Beijing Branch controlled by the actual controller, with a transaction amount of 533800 yuan.
The decision-making procedures of the company's related party transactions comply with the provisions of relevant laws, regulations and the articles of association, do not violate the principles of openness, fairness and impartiality, and the pricing is fair.
(V) funds occupied by related parties and external guarantees
After verification, the company found that the affiliated company or designated company with the bank certificate of deposit as the actual controller provided pledge guarantee, but failed to fulfill the deliberation and decision-making procedures of the board of directors and the general meeting of shareholders, and the company provided guarantee in violation of regulations.
After discovering the illegal guarantee, the board of supervisors has urged the relevant parties to take effective measures to actively raise funds to repay the debt and remove the guarantee as soon as possible, so as to eliminate the impact on the company. Strictly abide by the company's articles of association and other relevant laws and regulations, and strictly control risks.
(VI) opinions on the self-evaluation report of internal control
After review, the company's 2021 internal control self-evaluation report can truly and objectively reflect the construction and operation of the company's internal control system; In 2021, the company had significant defects in internal control in financial and non-financial reports, and the board of supervisors agreed with the board of directors to confirm and rectify the defects; The board of supervisors will actively urge the board of directors and the management to strictly comply with the basic norms of enterprise internal control and other provisions, further strengthen the awareness of compliance, standardize the operation of the company, improve the internal control system, ensure that the company maintains effective internal control in all major aspects, and effectively protect the interests of the company and all shareholders.
3、 2022 annual work plan of the board of supervisors
In 2022, the members of the board of supervisors of the company will continue to further strengthen their own learning and effectively improve their professional ability and supervision level in strict accordance with the provisions of the company law, the articles of association and relevant laws and regulations. At the same time, they will also strengthen the supervision and inspection of major investment, internal control, company finance and other matters, faithfully perform their duties and ensure the effective implementation of the company's internal control system and relevant measures, Prevent and reduce the company's risks, promote the sustainable and healthy development of the company, and safeguard the interests of all shareholders.
Sansheng Intellectual Education Technology Co.Ltd(300282) board of supervisors April 29, 2002
