Securities code: Dynavolt Renewable Energy Technology (Henan) Co.Ltd(002684) securities abbreviation: Dynavolt Renewable Energy Technology (Henan) Co.Ltd(002684) Announcement No.: 2022041 Lion New Energy Technology (Henan) Co., Ltd
Announcement on the resolutions of the 34th meeting of the 6th 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
The 34th meeting of the 6th board of supervisors of Mengshi new energy technology (Henan) Co., Ltd. (hereinafter referred to as “the company”) was held in the meeting room of Fujian powerbao Power Technology Co., Ltd., a wholly-owned subsidiary of the company, in the afternoon of April 29, 2022 by means of on-site and communication. The notice of the meeting was sent to all supervisors by hand and email on April 20, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Mr. Cai Liqiang, chairman of the board of supervisors of the company, and supervisor Liao Shaohua attended the meeting by means of communication. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
After full discussion and deliberation by the supervisors present at the meeting, the voting was conducted by open ballot, and the following resolutions were formed at the meeting:
(I) all supervisors deliberated and adopted the proposal on the company’s annual report and summary in 2021 with 3 affirmative votes, 0 negative votes and 0 abstention.
After review, the board of supervisors believes that the procedures for the board of directors to prepare and review the company’s 2021 annual report and the summary of 2021 annual report 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 of the 2021 annual report and the 2021 annual report summary, please refer to the company’s website (www.cn. Info. Com. CN.) on the same day Relevant announcements on the website.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) all supervisors deliberated and adopted the proposal on the company’s 2021 annual financial statement report with 3 affirmative votes, 0 negative votes and 0 abstention.
The specific contents of the 2021 annual financial statement are detailed in the company’s website (www.cn. Info. Com. CN.) on the same day Relevant announcements on the website.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) all supervisors deliberated and adopted the proposal on the special explanation of the board of directors on matters involved in the audit report with non-standard opinions by 3 votes in favor, 0 against and 0 abstention.
The specific contents of the special instructions of the board of directors on the matters involved in the audit report with non-standard opinions, the opinions of the board of supervisors on the special instructions of the board of directors on the matters involved in the audit report with non-standard opinions and the opinions expressed by independent directors are listed on cninfo.com.cn on the same day Relevant announcements on the website.
(IV) all supervisors deliberated and adopted the proposal on the company’s 2021 profit distribution and capital reserve conversion to share capital plan with 3 affirmative votes, 0 negative votes and 0 abstention.
The company’s 2021 profit distribution and capital reserve conversion plan are in line with the current actual situation of the company, conducive to the sustainable and healthy development of the company, and there is no damage to the interests of the company and all shareholders. We agree with the company’s 2021 profit distribution and capital reserve conversion plan.
The specific contents of the opinions expressed by the independent directors are detailed in the company’s publication on cninfo.com.cn on the same day Relevant announcements on the website.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(V) all supervisors deliberated and adopted the proposal on the company’s 2021 annual internal control self-evaluation report with 3 affirmative votes, 0 negative votes and 0 abstention.
After review, the board of supervisors believes that the 2021 internal control evaluation report issued by the company comprehensively, objectively and truly reflects the actual situation of the construction and operation of the company’s internal control system.
The specific contents of the 2021 internal control evaluation report and the opinions expressed by the independent directors are detailed in the company’s website on the same day (www.cn. Info. Com. CN.) Relevant announcements on the website.
(VI) the proposal on Approving the remuneration of the company’s supervisors in 2021 was deliberated and adopted item by item.
The remuneration of the company’s supervisors in 2021 is detailed in “section IV corporate governance v. directors, supervisors and senior managers” of the company’s 2021 annual report. The company’s supervisors do not have allowances. Supervisors who hold other positions in the company receive job remuneration according to their positions.
6.1 remuneration of CAI Liqiang, chairman of the board of supervisors
Voting results: 2 in favor, 0 against and 0 abstention. Cai Liqiang avoided voting.
6.2 remuneration of supervisor Lin Daoping
Voting results: 2 in favor, 0 against and 0 abstention, and Lin Daoping avoided voting.
6.3 remuneration of supervisor Liao Shaohua
Voting results: 2 in favor, 0 against and 0 abstention. Liao Shaohua avoided voting.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VII) all supervisors deliberated and adopted the proposal on the special report on the deposit and use of the company’s raised funds in 2021 by 3 votes in favor, 0 against and 0 abstention.
The special report of the board of directors on the deposit and use of raised funds in 2021 and the opinions expressed by independent directors, sponsors and auditors are detailed in the company’s website http://www.cn.info.com.cn on the same day Relevant announcements on the website.
(VIII) all supervisors deliberated and adopted the proposal on using idle self owned funds for cash management with 3 affirmative votes, 0 negative votes and 0 abstention.
Without affecting the company’s daily capital turnover and the normal operation of the company’s business, the company uses idle self owned funds for cash management, which can improve the efficiency of capital use and obtain certain investment income, without damaging the interests of the company and all shareholders. The decision-making and deliberation procedures of using idle self owned funds for cash management are legal and effective. The board of supervisors approved the company to use idle self owned funds of no more than RMB 100 million for cash management.
The specific contents of the announcement on using idle self owned funds for cash management and the opinions expressed by independent directors are detailed in the company’s website on the same day (www.cn. Info. Com. CN.) Relevant announcements on the website.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IX) all supervisors deliberated and adopted the proposal on the work report of the board of supervisors in 2021 with 3 affirmative votes, 0 negative votes and 0 abstention.
For details of the work report of the board of supervisors in 2021, please refer to the company’s website (www.cn. Info. Com. CN.) on the same day Relevant announcements on the website.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(x) all supervisors deliberated and adopted the proposal on changes in accounting policies with 3 affirmative votes, 0 negative votes and 0 abstention.
The company makes corresponding changes to the accounting policies according to the requirements of relevant documents issued by the Ministry of finance. The implementation of the changed accounting policies can objectively and fairly reflect the company’s financial status and operating results. The deliberation and voting procedures of this accounting policy change are legal and compliant, and there is no damage to the interests of the company and shareholders. The board of supervisors agreed to the change of the company’s accounting policy.
The specific contents of the proposal on changes in accounting policies and the opinions expressed by independent directors are detailed in the company’s website on the same day (www.cn. Info. Com. CN.) Relevant announcements on the website.
（11） All supervisors deliberated and adopted the proposal on the company’s report for the first quarter of 2022 with 3 affirmative votes, 0 negative votes and 0 abstention.
After review, the board of supervisors believes that the procedures for the preparation and review of the first quarter report of 2022 by the board of directors comply with laws, administrative regulations and the provisions of China Securities Regulatory Commission. The contents of the report truly, accurately and completely reflect the actual operation of the company, and there are no false records, misleading statements or major omissions.
For details of the report for the first quarter of 2022, please refer to the company’s website (www.cn. Info. Com. CN.) on the same day Relevant announcements on the website.
3、 Documents for future reference
Resolution of the 34th meeting of the 6th board of supervisors of the company.
It is hereby announced.
Board of supervisors of Mengshi new energy technology (Henan) Co., Ltd
April 29, 2002
