Securities code: Shenzhen Capstone Industrial Co.Ltd(000038) securities abbreviation: Shenzhen Capstone Industrial Co.Ltd(000038) Announcement No.: 2022023 Shenzhen Capstone Industrial Co.Ltd(000038)
Announcement on the resolutions of the 14th meeting of the 10th 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.
On April 2, 2022, the board of supervisors of Shenzhen Capstone Industrial Co.Ltd(000038) (hereinafter referred to as "the company") sent the notice of the 14th meeting of the 10th board of supervisors in the form of e-mail. The 14th meeting of the 10th board of supervisors of the company was held in the conference room of the company on the afternoon of April 29, 2022, with 3 supervisors in attendance. The meeting was presided over by Mr. Sun Haishan, the chairman of the board of supervisors, in accordance with the provisions of the company law and the articles of association. The following proposals were considered and adopted at the meeting:
Proposal 1: the 2021 work report of the board of supervisors of the company was reviewed and approved
Voting: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Proposal 2: the annual report and summary of the company in 2021 was reviewed and approved
After review, the board of supervisors believes that the procedures for the preparation and deliberation of the company's 2021 annual report by the board of directors 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 listed company, and there are no false records, misleading statements or major omissions.
Voting: 3 in favor, 0 against and 0 abstention.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
Proposal 3: the company's 2021 annual financial statement report was reviewed and approved
Voting: 3 in favor, 0 against and 0 abstention.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
Proposal IV. the company's 2021 profit distribution plan was reviewed and approved
Voting: 3 in favor, 0 against and 0 abstention.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
Proposal V: the 2021 internal control evaluation report of the company was reviewed and approved
We have carefully reviewed the 2021 annual internal control evaluation report of the company. During the reporting period, the company has major defects in financial internal control. The board of supervisors of the company will fully support the board of directors and management to take effective measures to solve problems, actively supervise and urge the implementation of various rectification measures in the 2021 annual internal control self evaluation report, and continue to pay attention to the effect of the company's internal control, Earnestly safeguard the legitimate rights and interests of the company and all shareholders. The board of supervisors has no objection to the 2021 internal control evaluation report of the company.
Voting: 3 in favor, 0 against and 0 abstention.
Proposal VI. the opinions on the special instructions of the board of directors on the audit report with non-standard opinions and the internal control audit report with non-standard opinions issued by the accounting firm were deliberated and adopted
The board of supervisors reviewed the audit report of non-standard opinions and internal control audit report of non-standard opinions on Shenzhen Capstone Industrial Co.Ltd(000038) issued by Sigmar Certified Public Accountants (special general partnership) and the special instructions of the board of directors on the audit report of non-standard opinions and internal control audit report of non-standard opinions issued by Certified Public Accountants. We respect the independent judgment of accountants, Agree with the special instructions of the board of directors on the audit report of non-standard opinions and internal control audit report of non-standard opinions issued by the accounting firm. The board of supervisors hopes that the board of directors and the management can take practical measures and measures on the matters involved, attach great importance to the matters involved, eliminate the defects and impact of relevant internal control as soon as possible, and effectively safeguard the interests of the majority of shareholders for the purpose of developing and expanding the company. The board of supervisors will continue to pay attention to the promotion of matters involved and earnestly safeguard the interests of the company and all shareholders.
Voting: 3 in favor, 0 against and 0 abstention.
Proposal 7: the proposal on correction of accounting errors in the early stage of the company was deliberated and passed
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 or 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 deliberation and voting procedures of the board of directors on the correction of accounting errors comply with the laws and regulations The relevant provisions of laws and regulations and the articles of association do not damage the interests of the company and all shareholders. Therefore, the board of supervisors agreed to the correction of accounting errors. Voting: 3 in favor, 0 against and 0 abstention.
Proposal 8: the company's report for the first quarter of 2022 was reviewed and approved
After examination, the board of supervisors believes that the procedures for the preparation and deliberation of the company's report for the first quarter of 2022 by the board of directors 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 listed company, and there are no false records, misleading statements or major omissions.
Voting: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Shenzhen Capstone Industrial Co.Ltd(000038) board of supervisors
April 29, 2022
