Mengshi new energy technology (Henan) Co., Ltd
Work report of the board of supervisors in 2021
In 2021, Lion New Energy Technology (Henan) Co., Ltd. (hereinafter referred to as "the company")
The board of supervisors shall strictly comply with the company law of the people's Republic of China (hereinafter referred to as the company law) and the people's Republic of China
Securities Law of the people's Republic of China (hereinafter referred to as the "Securities Law") and other laws and regulations, as well as the articles of association and the
In accordance with the relevant provisions of the rules of procedure of the board of directors and the attitude of being responsible to all shareholders, earnestly perform the supervision duties,
Understand and master the company's business decisions and financial situation by attending the general meeting of shareholders and attending the board of directors as nonvoting delegates
And production and operation, and perform duties for the company's legal operation and the company's directors and senior managers
Supervise the situation and earnestly safeguard the interests of the company and the legitimate rights and interests of all shareholders. Now on the board of supervisors in 2021
The working conditions of the company are reported as follows:
1、 Meetings of the board of supervisors
During the reporting period, the board of supervisors of the company held 6 meetings, and the convening and convening of the meetings were in accordance with the company law
And other laws and regulations and the relevant provisions of the articles of association. The details are as follows:
No. date of convening session proposal content
The second proposal of the sixth session of the board of supervisors on April 15, 2021 on the leasing of plant from the related party Guangdong lion Industry Group Co., Ltd
Eighteenth meeting
Proposal on the company's borrowing from the related party Guangdong lion Industry Group Co., Ltd
Proposal on 2020 annual report and summary of the company
Proposal on the company's 2020 financial final accounts report
Notes of the board of directors on matters covered by the special report on audit
2. Proposal of the 19th meeting of the sixth board of supervisors on the company's 2020 profit distribution and capital reserve to share capital plan on April 28, 2021
Proposal on the company's outstanding losses reaching one third of the total paid in share capital
Proposal on the self-evaluation report of the company's internal control in 2020
Proposal on Approving the remuneration of the company's supervisors in 2020
Remuneration of CAI Liqiang, chairman of the board of supervisors
Remuneration of supervisor Lin Daoping
Remuneration of supervisor Liao Shaohua
Proposal on the special report on the deposit and use of the company's raised funds in 2020
Proposal on shareholder return planning of the company in the next three years (20212023) proposal on cash management with idle own funds
Proposal on the work report of the board of supervisors in 2020
Proposal on changes in accounting policies
Proposal on the prediction of the company's daily connected transactions in 2021
Proposal on the full text of the company's report for the first quarter of 2021 and the text of the report for the first quarter of 2021
3. On May 24, 2021, the third session of the sixth board of supervisors proposed that the company apply to the court for reorganization
Ten (Provisional) meetings
Summary and semi annual report of the company in 2021
4. Proposal of the 11th meeting of the third session of the sixth board of supervisors on the special report on the deposit and use of the company's raised funds in the half year of 2021 on August 30, 2021
Proposal on supplementary confirmation of related party transactions
5. Proposal on the third quarter report of the company in 2021 of the sixth board of supervisors on October 29, 2021
Twelfth Meeting
6. Proposal on debt restructuring and related party transactions in the third session of the sixth board of supervisors on December 13, 2021
Thirteenth (Provisional) meeting
2、 Review opinions of the board of supervisors on relevant matters of the company in 2021
During the reporting period, the board of supervisors of the company in accordance with the company law, the securities law, the articles of association and the board of supervisors
The rules of procedure and other relevant provisions, earnestly perform the functions of the board of supervisors, and supervise the company's business decision-making procedures and operation according to law
Checked the company's performance, financial status and internal management, and checked the company's directors and senior managers
They have effectively supervised the performance of their duties and expressed the following opinions:
1. Check the operation of the company according to law
During the reporting period, the board of supervisors of the company made comments on the convening procedures and resolutions of the board of directors and the general meeting of shareholders of the company
The board of directors shall be responsible for the implementation of the resolutions of the general meeting of shareholders, the performance of senior managers and the improvement and improvement of the internal control system
And other aspects.
The board of supervisors believes that the company shall comply with relevant laws and regulations and the articles of association
The regulations and the resolutions of the general meeting of shareholders and the board of directors operate in a standardized manner, and the internal system is more reasonable and sound. The directors and senior managers of the company are diligent and responsible, and there is no violation of laws and regulations, the articles of association and other provisions, nor any act that damages the interests of the company and the legitimate rights and interests of shareholders.
2. Check the company's financial situation
During the reporting period, the board of supervisors effectively supervised, inspected and reviewed the financial status of the company. The board of supervisors believes that the company carries out financial management in strict accordance with the requirements of relevant laws and regulations, the company's financial system is sound, the financial management is standardized, and the financial report truly and objectively reflects the company's financial situation and operating results. 3. Check the deposit and use of the company's raised funds
During the reporting period, the board of supervisors continuously supervised the use of the company's raised funds. The board of supervisors believes that the company stores and uses the raised funds in strict accordance with the requirements of the management system for the use of raised funds. The special report on the deposit and use of raised funds in 2021 issued by the board of directors truly, accurately and completely reflects the deposit and use of raised funds in 2021, and there are no false records, misleading statements and major omissions.
4. Check the related party transactions of the company
During the reporting period, the board of supervisors supervised and verified the related transactions of the company. The board of supervisors believed that the related transactions of the company in 2021 met the actual needs of the company's normal production and operation activities and would not have an adverse impact on the independence of the company. The transaction price is determined fairly and reasonably according to the fair market price, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders.
5. Check the implementation of the company's insider information management system
During the reporting period, the company strictly implemented the relevant laws and regulations and the provisions of the company's registration and management system for insiders, strictly controlled the scope of insiders, and effectively did a good job in the management of insider information and the registration of insiders. During the reporting period, there was no trading of the company's shares by insiders using insider information, and there was no illegal trading of the company's shares by directors, supervisors and senior managers. 6. Check the internal control of the company
During the reporting period, the board of supervisors reviewed the construction and operation of the company's internal control system. The board of supervisors believed that the company had established a relatively perfect and reasonable internal control system and implemented it effectively. The 2021 internal control evaluation report truly and objectively reflects the construction and operation of the company's internal control system.
7. Check information disclosure management
During the reporting period, the board of supervisors checked the company's information disclosure. The board of supervisors believed that the company's information disclosure strictly followed the principle of fair information disclosure, the content was true, accurate and complete, there were no false records, misleading statements or major omissions, and complied with the relevant provisions of relevant laws and regulations.
In 2022, the board of supervisors of the company will faithfully perform the duties of the board of supervisors in strict accordance with the provisions of the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant laws and regulations, timely pay attention to and master the legality and compliance of the company's major decision-making matters and various decision-making procedures, and further promote the standardized operation of the company; Carry out supervision activities closely around the company's overall business objectives and investment activities, and earnestly safeguard the interests of the company and the legitimate rights and interests of all shareholders.
Board of supervisors of Mengshi new energy technology (Henan) Co., Ltd
April 29, 2002
