Securities code: Whole Easy Internet Technology Co.Ltd(002464) securities abbreviation: Whole Easy Internet Technology Co.Ltd(002464) Announcement No.: 2022037 Whole Easy Internet Technology Co.Ltd(002464)
Announcement of the 5th meeting of the 17th 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.
Whole Easy Internet Technology Co.Ltd(002464) (hereinafter referred to as "the company") the 17th meeting of the 5th board of supervisors was notified by email on April 16, 2022 and held by means of communication voting on April 28, 2022. The meeting was presided over by Mr. Cao Tilun, chairman of the board of supervisors. The convening and convening procedures of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. The following proposals were considered and adopted at this meeting:
1、 Deliberated and passed the proposal on the work report of the board of supervisors in 2021
During the reporting period, the board of supervisors of the company carried out all the work of the board of supervisors in strict accordance with the relevant provisions of the company law, the securities law and the articles of association, ensuring the good operation and sustainable development of the company. Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to cninfo (www.cn. Info. Com. CN.) on the designated information disclosure website on April 29, 2022 The work report of the board of supervisors in 2021 disclosed by the company.
2、 The proposal on the company's financial final accounts in 2021 was deliberated and adopted
After review, the board of supervisors believes that the company's 2021 financial statement objectively and truly reflects the company's financial situation and operating results in 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to cninfo (www.cn. Info. Com. CN.) on the designated information disclosure website on April 29, 2022 Relevant contents of section X "financial report" of the 2021 annual report disclosed.
3、 The proposal on the company's 2021 annual report and its summary was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that the procedures for the preparation and review of the 2021 annual report and summary of the company by the board of directors comply with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the company, without any false records, misleading statements or major omissions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to cninfo (www.cn. Info. Com. CN.) on the designated information disclosure website on April 29, 2022 The company's 2021 annual report disclosed and on http://www.cn.info.com.cn The company's 2021 annual report summary disclosed by the securities times.
4、 The proposal on the company's profit distribution plan for 2021 was reviewed and approved
According to the audit of zhongxinghua Certified Public Accountants (special general partnership), the profit available to ordinary shareholders of the company's parent company in 2021 is negative. According to relevant laws and regulations and the articles of association on profit distribution, the company's plan for profit distribution and capital reserve conversion to share capital in 2021 is: no cash dividend, no bonus shares and no capital reserve conversion to share capital in 2021.
The above profit distribution plan complies with the company law, securities law, articles of association and other relevant provisions.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
5、 The proposal on the self-evaluation report of the company's internal control in 2021 was deliberated and adopted
After review, the board of supervisors believes that the self-evaluation report on internal control of the company in 2021 truly and objectively reflects the construction and operation of the company's internal control system.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to cninfo (www.cn. Info. Com. CN.) on the designated information disclosure website on April 29, 2022 The company's self-evaluation report on internal control in 2021 disclosed.
6、 The proposal on special explanation of matters involved in the company's internal control assurance report with negative opinions in 2021 was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to cninfo (www.cn. Info. Com. CN.) on the designated information disclosure website on April 29, 2022 Disclosed opinions of the board of supervisors on the special explanation of matters involved in the internal control assurance report of the board of directors on the negative opinion of the company in 2021.
7、 The proposal on special explanation of matters involved in non-standard audit opinions on the company's 2021 financial report was reviewed and approved
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to cninfo (www.cn. Info. Com. CN.) on the designated information disclosure website on April 29, 2022 The disclosed opinions of the board of supervisors on the special instructions of the board of directors on the matters involved in the non-standard audit opinions of the company's 2021 financial report.
8、 Documents for future reference
Resolution of the 17th meeting of the 5th board of supervisors.
It is hereby announced.
Whole Easy Internet Technology Co.Ltd(002464)
Board of supervisors
April 29, 2002
