Securities code: Amethystum Storage Technology Co.Ltd(688086) securities abbreviation: Amethystum Storage Technology Co.Ltd(688086) Announcement No.: 2022038 Amethystum Storage Technology Co.Ltd(688086)
Announcement of resolutions of the third meeting of the third board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
Amethystum Storage Technology Co.Ltd(688086) (hereinafter referred to as "the company" or " Amethystum Storage Technology Co.Ltd(688086) ") sent a notice of the meeting to all supervisors by email on April 23, 2022, and held the third meeting of the third board of supervisors in the company's conference room on April 29, 2022. Three supervisors should be present at the meeting, and three actually present. The meeting was held in accordance with the relevant provisions of the company law of the people's Republic of China, the articles of association and the rules of procedure of the board of supervisors.
The meeting was presided over by Mr. LAN Yongmin.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the work report of the board of supervisors in 2021
1. Content of the proposal:
The board of supervisors organized the preparation of the work report of the board of supervisors for Amethystum Storage Technology Co.Ltd(688086) 2021 based on the work of 2021.
2. Voting result of the proposal:
3 in favor, 0 against and 0 abstention.
3. Avoidance of voting:
All supervisors of this proposal need not withdraw from voting.
4. Submission to the general meeting of shareholders for voting:
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(II) deliberated and passed the proposal on correction of accounting errors in the previous period
1. Content of the proposal:
For details, the company disclosed on the website of Shanghai Stock Exchange on the same day (hwww. SSE. Com. CN.) Announcement of Amethystum Storage Technology Co.Ltd(688086) on correction of accounting errors.
2. Voting result of the proposal:
3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the correction of the company's accounting errors complies with the relevant provisions of the accounting standards for Business Enterprises No. 28 - changes in accounting policies and accounting estimates and correction of errors and the rules for the preparation of information disclosure of companies offering securities to the public No. 19 - correction and related disclosure of financial information. The corrected financial data and financial statements can more objectively and accurately reflect the company's financial situation and operating results, The deliberation and voting procedures of the board of directors on the correction of accounting errors comply with the relevant provisions of laws and regulations and the articles of association, and there is no situation that damages the interests of the company and all shareholders. In conclusion, the board of supervisors agreed to the correction of accounting errors of the company.
3. Avoidance of voting:
All supervisors of this proposal need not withdraw from voting.
4. Submission to the general meeting of shareholders for voting:
This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
(III) deliberated and passed the proposal on the provision for asset impairment
1. Content of the proposal:
For details, the company disclosed on the website of Shanghai Stock Exchange on the same day (hwww. SSE. Com. CN.) Announcement of Amethystum Storage Technology Co.Ltd(688086) on the provision for asset impairment.
2. Voting result of the proposal:
3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the provision for asset impairment this time is based on the principle of accounting prudence, with sufficient basis and in line with the accounting standards for business enterprises and relevant accounting policies of the company. After the provision for impairment is made, the company can more truly and fairly reflect the actual asset status and financial status of the company, which is in line with the actual situation of the company. The decision-making procedure for withdrawing the provision for asset impairment this time complies with the relevant laws, regulations and the articles of association, and there is no situation damaging the interests of the company and shareholders. It is agreed that the company should withdraw the provision for asset impairment this time.
3. Avoidance of voting:
All supervisors of this proposal need not withdraw from voting.
4. Submission to the general meeting of shareholders for voting:
This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
(IV) deliberated and passed the proposal on the financial final accounts report of 2021
1. Content of the proposal:
According to the company's operation in 2021, the company has prepared the financial statement report of 2021. See the meeting materials for details.
2. Voting result of the proposal:
3 in favor, 0 against and 0 abstention.
3. Avoidance of voting:
All supervisors of this proposal need not withdraw from voting.
4. Submission to the general meeting of shareholders for voting:
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(V) deliberated and passed the proposal on the financial budget report of 2022
1. Content of the proposal:
According to the company's overall development and production and operation objectives in 2022, the company has prepared the financial budget report for 2022. See the meeting materials for details.
2. Voting result of the proposal:
3 in favor, 0 against and 0 abstention.
3. Avoidance of voting:
All supervisors of this proposal need not withdraw from voting.
4. Submission to the general meeting of shareholders for voting:
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(VI) the proposal on the company's 2021 annual profit distribution plan was deliberated and adopted
1. Content of proposal
Audited by Zhongxi Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was -22898938975 yuan. In combination with the company's operation in 2021 and the company's development fund demand in 2022, and on the premise of taking into account the company's development, business plan and shareholders' interests, the company's profit distribution plan in 2021 is: no cash dividend, no bonus shares and no conversion of accumulation fund into share capital. 2. Voting result of the proposal:
3 in favor, 0 against and 0 abstention.
3. Avoidance of voting:
All supervisors of this proposal need not withdraw from voting.
4. Submission to the general meeting of shareholders for voting:
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(VII) deliberated and passed the proposal on the special report on the deposit and use of the company's raised funds in 2021
1. Content of proposal
Guangdong Amethyst information storage Co., Ltd. has prepared a special report on the deposit and use of raised funds in 2021 in accordance with the provisions of the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies (revised in 2022), the guidelines for the self discipline supervision of listed companies on the science and Innovation Board of Shanghai Stock Exchange No. 1 - standardized operation and relevant format guidelines.
2. Voting result of the proposal:
3 in favor, 0 against and 0 abstention.
3. Avoidance of voting:
All supervisors of this proposal need not withdraw from voting.
4. Submission to the general meeting of shareholders for voting:
This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
(VIII) deliberated and passed the proposal on internal control evaluation report in 2021
1. Content of proposal
According to the internal control self inspection of the company in 2021 and the work of all departments of the company, the Amethystum Storage Technology Co.Ltd(688086) 2021 annual internal control evaluation report was prepared.
See the meeting materials for details. 2. Voting result of the proposal:
3 in favor, 0 against and 0 abstention.
3. Avoidance of voting:
All supervisors of this proposal need not withdraw from voting.
4. Submission to the general meeting of shareholders for voting:
This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
(IX) deliberating and adopting the proposal on the annual report of 2021
1. Content of the proposal:
In accordance with the requirements of the company law, the securities law, the measures for the administration of information disclosure of listed companies and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, the company organized and prepared the full text and summary of Amethystum Storage Technology Co.Ltd(688086) 2021 annual report. See the meeting materials for details.
2. Voting result of the proposal:
3 in favor, 0 against and 0 abstention.
The board of supervisors believes that:
(1) The preparation and review procedures of the company's 2021 annual report and summary comply with the provisions of laws, regulations, the articles of association and the company's internal management system.
(2) It is not found that the personnel involved in the preparation and review of the company's 2021 annual report have violated the confidentiality provisions.
(3) The information contained in the company's 2021 annual report and abstract fairly, comprehensively and truly reflects the company's financial status and operating results during the reporting period.
(4) The board of supervisors and all supervisors guarantee that the contents of the 2021 annual report are true, accurate and complete, and there are no false records, misleading statements or major omissions, and bear legal liabilities according to law.
3. Avoidance of voting:
All supervisors of this proposal need not withdraw from voting.
4. Submission to the general meeting of shareholders for voting:
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(x) deliberated and passed the proposal on the remuneration scheme of supervisors in 2022
1. Content of the proposal:
In order to further improve the management level of the company, fully mobilize the enthusiasm and creativity of supervisors, establish and improve the incentive and restraint mechanism, and create greater benefits for the company and shareholders, the remuneration plan for supervisors of the company in 2022 is formulated in accordance with the principle of equal responsibility, right and interest and the articles of association.
2. Voting result of the proposal:
3 in favor, 0 against and 0 abstention.
3. Avoidance of voting:
All supervisors of this proposal need not withdraw from voting.
4. Submission to the general meeting of shareholders for voting:
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
（11） Deliberated and adopted the proposal on the report of the first quarter of 2022
1. Content of the proposal:
According to the requirements of the company law, the securities law, the measures for the administration of information disclosure of listed companies and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, the company organized the preparation of the report for the first quarter of Amethystum Storage Technology Co.Ltd(688086) 2022.
2. Voting result of the proposal:
3 in favor, 0 against and 0 abstention.
The board of supervisors believes that:
(1) The preparation and review procedures of the company's report for the first quarter of 2022 comply with the provisions of laws, regulations, the articles of association and the company's internal management system.
(2) It is not found that the personnel involved in the preparation and review of the company's report for the first quarter of 2022 have violated the confidentiality provisions.
(3) The information contained in the company's report for the first quarter of 2022 fairly, comprehensively and truly reflects the company's financial position and operating results during the reporting period.
(4) The board of supervisors and all supervisors guarantee that the contents of the report for the first quarter of 2022 are true, accurate and complete, and there are no false records, misleading statements or major omissions, and bear legal liabilities according to law.
3. Avoidance of voting:
All supervisors of this proposal need not withdraw from voting.
4. Submission to the general meeting of shareholders for voting:
This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Amethystum Storage Technology Co.Ltd(688086) board of supervisors April 30, 2022
