Securities code: 001266 securities abbreviation: Hongying intelligent Announcement No.: 2022012
Shanghai Hongying Intelligent Technology Co., Ltd
Announcement on the resolution of the seventh interim meeting of the first 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
1. The notice of the meeting of the board of supervisors was sent by e-mail on May 19, 2022
The supervisors attending the meeting unanimously agreed to waive the time limit for the notice of the meeting of the board of supervisors and agreed to hold the seventh interim meeting of the first board of supervisors on May 21, 2022.
2. The meeting of the board of supervisors will be held by means of communication on May 21, 2022.
3. Three supervisors should attend the meeting of the board of supervisors, and three supervisors actually attended the meeting
People.
4. The meeting of the board of supervisors shall be convened and presided over by Ms. Zhu Min, chairman of the board of supervisors.
5. The convening and holding of this meeting of the board of supervisors comply with the company law and the company law
According to the relevant provisions of the articles of association, the resolutions of the meeting are legal and valid.
2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered and adopted at this meeting:
(I) the proposal on the work report of the company's board of supervisors in 2021 was deliberated and adopted. According to the work of the board of supervisors in 2021, the board of supervisors formulated the work report for 2021
Work report of the board of supervisors, notice, convening and voting schedule of the meeting of the board of supervisors in 2021
All procedures comply with the relevant provisions of the company law and the articles of association.
The specific contents of this motion are published on cninfo.com on the same day
（www.cn.info.com.cn.） Work report of the board of supervisors in 2021.
Voting: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation. (II) deliberated and passed the proposal on the company's 2021 annual financial statement report
After deliberation, the board of supervisors believes that the company's 2021 financial statement objectively, truly and accurately reflects the company's financial situation and operating results in 2021.
The specific contents of this proposal are published on cninfo.com.cn on the same day Financial final accounts report of 2021.
Voting: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation. (III) deliberated and passed the proposal on the company's profit distribution plan for 2021
The board of supervisors believes that the company's profit distribution plan for 2021 complies with the relevant provisions on profit distribution in the company law and the articles of association. Cash dividends are conducive to sharing the operating results of the company's growth with all shareholders. The conversion of capital reserve into share capital is conducive to expanding the company's capital scale and optimizing the company's share capital structure. The interests and demands of investors are fully considered, and there is no damage to the interests of the company and shareholders.
The specific contents of this proposal are published on cninfo.com.cn on the same day Announcement on profit distribution plan in 2021. Voting: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(IV) deliberated and passed the proposal on the company's self-evaluation report on internal control in 2021
After deliberation, the board of supervisors believes that the company has established a perfect internal control system and can be effectively implemented. The self-evaluation report of the company's internal control truly and objectively reflects the construction and operation of the company's internal control system.
The specific contents of this proposal are published on cninfo.com.cn on the same day Self evaluation report on internal control in 2021. Voting: 3 in favor, 0 against and 0 abstention.
(V) deliberated and passed the proposal on the remuneration of directors, supervisors and senior managers of the company in 2022
Supervisors who work in the company receive remuneration according to their actual positions and work contents in the company, and do not pay supervisor allowances separately. Supervisors who do not work in the company do not receive remuneration in the company.
The specific contents of this proposal were published on www.info.cn on the same day Announcement on the remuneration of directors, supervisors and senior managers of the company in 2022.
Voting: since all supervisors are related to the proposal and cannot form a resolution, the proposal will be directly submitted to the general meeting of shareholders for deliberation.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation. (VI) deliberated and passed the proposal on the company and its subsidiaries to apply for comprehensive credit line from the bank
After review, the board of supervisors believes that the company and its subsidiaries intend to apply for credit line from the bank to meet the capital needs of the company's daily operation, which is conducive to the rapid development of the company, will not affect the normal production and operation of the company, and will not damage the interests of the company and all shareholders.
The specific contents of this proposal are published on cninfo.com.cn on the same day Announcement on the company and its subsidiaries to apply for comprehensive credit line from the bank.
Voting: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
1. The resolution of the seventh extraordinary meeting of the first board of supervisors signed and sealed by the participating supervisors.
Board of supervisors of Shanghai Hongying Intelligent Technology Co., Ltd. May 23, 2022
