1. Work Situation of the Supervisory Committee During the Reporting Period
During the reporting period, the fourth Supervisory Committee of the company held a total of 4 meetings, with details as follows:
- On January 21, 2021, the fourteenth meeting was held, which was conducted both in-person and via communication methods. The meeting approved the proposal regarding the permanent replenishment of working capital using excess raised funds.
- On April 27, 2021, the fifteenth meeting was held, which was conducted both in-person and via communication methods. The meeting approved the "2020 Annual Supervisory Committee Work Report," the full text and summary of the 2020 Annual Report, the 2020 Financial Settlement Report, the proposal for the 2020 Profit Distribution Plan, the special report on the storage and use of raised funds in 2020, the 2020 Internal Control Self-Evaluation Report, the Internal Control Rules Implementation Self-Check Table, the proposal for reappointing the auditing institution for 2021, the Supervisory Committee's opinion on the special explanation regarding the non-standard audit opinion on the company's 2020 financial statements, and the "2021 First Quarter Report."
- On July 12, 2021, the sixteenth meeting was held, which was conducted both in-person and via communication methods. The meeting approved the proposal regarding the signing of a debt settlement agreement with clients.
- On August 25, 2021, the seventeenth meeting was held, which was conducted both in-person and via