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Zhejiang Dali Technology Co., Ltd. Announcement2017
Aug 15, 2018

Stock code: 002214 Securities abbreviation: Da Li Technology (5.600, 0.00, 0.00%) Announcement No.: 2017-008


  Zhejiang Dali Technology Co., Ltd.


  Announcement on Resolutions of the 12th Meeting of the 4th Board of Supervisors


  The company and its directors, supervisors and senior management personnel guarantee that the contents of the announcement are true, accurate and complete, and bear responsibility for false records, misleading statements or major omissions in the announcement.


  Zhejiang Dali Technology Co., Ltd. (hereinafter referred to as "the company") notified the supervisors of the 12th meeting of the 4th Supervisory Committee on March 14, 2017 by written or faxed. The meeting was held on March 24, 2017 in the company's conference room 2. The meeting should be attended by 3 supervisors and 3 supervisors. The meeting was held in accordance with the provisions of the Company Law and the Articles of Association. The meeting was chaired by Mr. Yan Xikui, Chairman of the Board of Supervisors of the Company.


  The meeting reviewed and adopted the following resolutions:


  I. The “Work Report of the 2016 Supervisory Committee of Zhejiang Dali Technology Co., Ltd.” was reviewed and approved.


  This resolution was voted on by the supervisors and was considered and approved by a vote of 3 votes, 0 votes against and 0 abstentions.


  This report needs to be submitted to the company's 2016 annual general meeting for consideration.


  2. The “Financial Final Report of Zhejiang Dali Technology Co., Ltd.” was reviewed and approved.


  This resolution was voted on by the supervisors and was considered and approved by a vote of 3 votes, 0 votes against and 0 abstentions.


  This report needs to be submitted to the company's 2016 annual general meeting for consideration.


  III. The “2016 Annual Report of Zhejiang Dali Technology Co., Ltd.” and “Abstract of 2016 Annual Report of Zhejiang Dali Technology Co., Ltd.” were reviewed and approved.


  The Board of Supervisors reviewed and commented: "After verification, the Board of Supervisors believes that the procedures for the preparation and review of the Company's 2016 Annual Report and the Company's 2016 Annual Report Summary are in compliance with laws, administrative regulations and the provisions of the China Securities Regulatory Commission. The contents of the report are true and accurate. It completely reflects the actual situation of the listed company, and there are no false records, misleading statements or major omissions."


  This resolution was voted on by the supervisors and was considered and approved by a vote of 3 votes, 0 votes against and 0 abstentions.


  This report needs to be submitted to the company's 2016 annual general meeting for consideration.


  Fourth, the review and approval of the "Zhejiang Dali Technology Co., Ltd. 2016 annual profit distribution proposal"


  This resolution was voted on by the supervisors and was considered and approved by a vote of 3 votes, 0 votes against and 0 abstentions.


  This proposal needs to be submitted to the company's 2016 annual general meeting for consideration.


  V. The “Self-evaluation Report on Internal Control of Zhejiang Dali Technology Co., Ltd. in 2016” was reviewed and approved.


  This resolution was voted on by the supervisors and was considered and approved by a vote of 3 votes, 0 votes against and 0 abstentions.


  VI. The “Proposal of Renewing the Appointment of Tianjian Certified Public Accountants as an Auditing Organization” by Zhejiang Dali Technology Co., Ltd. was reviewed and approved.


  It is agreed to re-appoint Tianjian Certified Public Accountants (special general partnership) as the company's 2017 annual audit institution.


  This resolution was voted on by the supervisors and was considered and approved by a vote of 3 votes, 0 votes against and 0 abstentions.


  This proposal needs to be submitted to the company's 2016 annual general meeting for consideration.


  Special announcement.


  Zhejiang Dali Technology Co., Ltd.


  Board of supervisors


  March 25, 2017