Shanghai Hongying Intelligent Technology Co., Ltd
Work report of the board of supervisors in 2021
In 2021, the board of supervisors of Shanghai Hongying Intelligent Technology Co., Ltd. (hereinafter referred to as "the company") conscientiously performed and exercised the supervisory duties of the board of supervisors in strict accordance with the provisions of relevant laws and regulations, normative documents and company systems, abided by the principle of good faith, and earnestly safeguarded the interests of the company and the rights and interests of all shareholders. It attended the board of directors and the general meeting of shareholders as nonvoting delegates, and was responsible for the production and operation, financial status, directors The performance of senior managers was inspected and supervised to ensure the standardized operation of the company. The specific work report is as follows:
1、 Daily work of the board of supervisors
In 2021, the company held a board of supervisors meeting, and the meeting was as follows:
Serial number time session
1. The second meeting of the first board of supervisors on March 21, 2021
2、 Key work of the board of supervisors (I) legal operation of the company
In 2021, the company operated in accordance with the law, the decision-making procedures were in line with the provisions of the company law, the articles of association and other relevant systems, the internal system of the company was sound, and no illegal operation was found. The general meeting of shareholders and the meeting of the board of directors are convened and held in accordance with the procedures specified in relevant laws, regulations and the articles of association, and the contents of relevant resolutions are legal and effective. (II) check the company's financial situation
In 2021, the board of supervisors conducted careful supervision and inspection on the company's financial supervision system and financial status, and considered that the company's financial status and operating results were good, the internal control system of financial accounting was sound, there were no false records, misleading statements or major omissions in accounting, strictly implemented the accounting law, accounting standards for business enterprises and other laws and regulations, and no violations of rules and disciplines were found. The financial report truly and fairly reflects the financial position and operating results of the company in 2021. (III) related party transactions of the company
In 2021, the company did not have related party transactions except for paying salaries to key management personnel. (IV) external guarantee of the company and funds occupied by related parties
In 2021, the company did not have any illegal guarantee or overdue guarantee, nor did it have any illegal occupation of funds by related parties.
(V) implementation of internal control system in 2021, the company established a relatively perfect internal control system. The existing internal control system met the requirements of national laws and regulations and the actual needs of the current production and operation of the company. It was effectively implemented in the operation and management of the company and played a good role in control and prevention.
3、 2022 work plan of the board of supervisors
In 2022, the board of supervisors will continue to perform its duties faithfully and diligently in strict accordance with the provisions of the company law, the securities law, the articles of association and relevant laws, regulations and policies, so as to further promote the standardized operation of the company.
The work plan of the board of supervisors in 2022 mainly includes the following aspects:
(I) operate in strict accordance with the articles of association and hold regular meetings to further standardize and improve the daily work of the board of supervisors. Focus on supervising the operation of the company according to law, and urge the company to further improve the corporate governance structure and improve the governance level. Continue to strengthen the implementation of the supervision function, timely grasp the legitimacy and compliance of the company's major decision-making matters and various decision-making procedures, and better safeguard the rights and interests of shareholders. (II) strengthen the inspection of the company's financial situation. Adhere to financial supervision as the core, supervise the company's financial operation through regular understanding and review of financial reports, and focus on the company's high-risk areas. (III) supervise the diligence of directors and senior managers of the company to prevent acts damaging the interests and image of the company. (IV) strengthen internal learning and pay attention to the improvement of their own professional quality. The board of supervisors of the company will strengthen learning, broaden professional knowledge and improve business level, earnestly perform its duties in strict accordance with laws and regulations and the articles of association, and give better play to the supervisory function of the board of supervisors.
Board of supervisors of Shanghai Hongying Intelligent Technology Co., Ltd. May 21, 2022
