Announcement of the Supervisory Committee Resolution
Xi'an Baode Automation Co., Ltd. (hereinafter referred to as "the Company" or "the Listed Company") held the 12th meeting of the 4th Supervisory Committee on April 29, 2022, at the company meeting room located at No. 6, Qinling Avenue West, Caotang Technology Industrial Base, Xi'an High-tech Zone. The meeting notice was delivered via email and phone on April 20, 2022. According to the company's articles of association, three supervisors were required to attend, and all three were present. The company’s board secretary attended the meeting. The meeting was conducted in compliance with relevant national laws, regulations, and the provisions of the Articles of Association. The meeting was chaired by Ms. Zhao Ping, the chairwoman of the Supervisory Committee, and the attending supervisors carefully reviewed and made the following resolutions:
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Review and approve the "2021 Annual Supervisory Committee Work Report"
During the reporting period, all members of the Supervisory Committee diligently performed their supervisory duties in accordance with the Company Law, Securities Law, and other relevant laws and regulations, as well as the provisions of the Articles of Association. They supervised and verified the company's operational decision-making processes, legal operations, financial status, and the establishment and improvement of internal control systems, contributing positively to the company's standardized operations and healthy development.- Voting results: 3 votes in favor, 0 votes against, 0 abstentions.
- This proposal has been approved and will be submitted to the shareholders' meeting for review.
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Review and approve the "2021 Annual Financial Settlement Report"
In 2021, the company achieved an operating income of 60.8501 million yuan, an increase of 86.40% compared to the same period last year; total profit was 90.8386 million yuan, an increase of 10,820.23% compared to the same period last year; net profit attributable to shareholders of the listed company was 89.9722 million yuan, an increase of 3,669.49% compared to the same period last year; net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was -670,000 yuan, an increase of 95.09% compared to the same period last year.- Voting results: 3 votes in favor, 0 votes against, 0 abstentions.
- This proposal has been approved and will be submitted to the shareholders' meeting for review.