Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390)
Work report of the board of directors in 2021
In 2021, the board of directors of the company actively carried out the work of the board of directors in strict accordance with the company law, securities law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange GEM listed companies standardized operation guidelines and other laws and regulations, as well as the articles of association, rules of procedure of the board of directors and other rules and regulations. All directors are responsible to the company and all shareholders, diligently perform their duties and obligations, ensure the standardized operation of the company, promote the sustainable, healthy and stable development of the company, and earnestly safeguard the interests of the company and all shareholders. The main work of the board of directors in 2021 is reported as follows:
1、 Operation of the company in 2021
In 2021, the company carried out all work in an orderly manner around the annual business plan and objectives, steadily promoted all businesses, and achieved great growth in business performance. The company’s annual operating income was 3397.5579 million yuan, an increase of 158.73% over the same period last year; The net profit attributable to the shareholders of the listed company was 910697200 yuan, an increase of 218.44% over the same period of the previous year; The owner’s equity attributable to shareholders of listed companies was 3243.4417 million yuan, an increase of 167.37% over the same period last year; Realize the basic earnings per share of 1.59 yuan / share.
2、 Daily work of the board of directors in 2021
(I) convening of the board meeting
In 2021, the board of directors of the company held 9 meetings in total. The convening and voting procedures of the meeting were in line with the provisions of the company law, the articles of association and other laws, regulations and normative documents. All directors attended each meeting in person and carefully considered all the proposals submitted to the board of directors. The details are as follows:
No. proposal passed on the date of the session
On February 25, 2021, the 5th board of directors deliberated the proposal on granting restricted shares to incentive objects and reserving some restricted shares in the incentive plan of the 10th meeting of 2020.
2. On April 9, 2021, the 5th board of directors deliberated the proposal on establishing a special account for raised funds and authorizing the signing of the tripartite supervision agreement of the 11th meeting of raised funds.
1. Review the 2020 president’s work report;
2. Review the work report of the board of directors in 2020;
The 5th board of directors 3. Review the 2020 audit report;
3. On April 20, 2021, the 12th meeting reviewed the financial final accounts report of 2020;
5. Review the 2020 profit distribution plan;
6. Review the 2020 annual report and its summary;
7. Review the self-evaluation report on internal control in 2020;
8. Deliberating the proposal on renewing the appointment of audit institutions in 2021; 9. Review the proposal on the provision for asset impairment and write off of assets in 2020;
10. Deliberating the proposal on applying for comprehensive credit line from banks; 11. Deliberating the proposal on carrying out foreign exchange derivatives trading business; 12. Deliberating the proposal on using raised funds to replace self raised funds and paid issuance expenses of projects invested in raised funds in advance;
13. Deliberating the proposal on cash management using idle self owned funds and temporarily idle raised funds;
14. Review the proposal on setting up a special account for raised funds by subsidiaries and authorizing the signing of a tripartite supervision agreement for raised funds;
15. Review the proposal on the proposed use of raised funds to provide loans to subsidiaries for the implementation of raised investment projects;
16. Deliberating the proposal on appointing the Secretary of the board of directors;
17. Review the remuneration plan for senior managers in 2021;
18. Review the proposal on the prediction of daily connected transactions in 2021;
19. Review the first quarter report of 2021;
20. Review the proposal on convening the 2020 annual general meeting of shareholders.
1. Review the semi annual report of 2021 and its summary;
2. Review the special report on the deposit and use of raised funds in the half year of 2021;
3. Deliberating the proposal on using some idle raised funds to temporarily supplement working capital;
4. Deliberating the proposal on applying for new comprehensive credit line from the bank;
5. Deliberating the proposal on increasing the forecast of daily connected transactions in 2021;
6. Deliberating the proposal on changing the registered capital and amending the articles of Association;
The 5th board of directors 7. Deliberated the proposal on Amending the rules of procedure of the general meeting of shareholders; 4. On July 30, 2021, the 13th meeting considered the proposal on Amending the rules of procedure of the board of directors; 9. Deliberating the proposal on Revising the external guarantee management system; 10. Deliberating the proposal on Revising the foreign investment management system; 11. Deliberating the proposal on Revising the procedural rules for major business decisions;
12. Deliberating the proposal on Amending the measures for the administration of raised funds; 13. Deliberating the proposal on Amending the management system of holding subsidiaries;
14. Deliberating the proposal on Amending the management system for the shares of the company held by directors, supervisors and senior managers and their changes;
15. Deliberating the proposal on Amending the registration and management system for insiders;
16. Consideration of the proposal on Revising the internal reporting system of major information
Case;
17. Deliberating the proposal on Revising the accountability system for major errors in the annual report;
18. Review the proposal on convening the first extraordinary general meeting of shareholders in 2021.
1. Deliberating the proposal of the 5th board of directors on August 25, 2021 on increasing the forecast of daily connected transactions in 2021;
The 14th meeting 2. Deliberated the proposal on convening the second extraordinary general meeting of shareholders in 2021.
The 5th board of directors 1. Deliberating the proposal on the 15th meeting of the project investment Association 6 to be signed with Jiang’an County People’s Government on September 1, 2021;
2. Proposal on not convening the general meeting of shareholders.
The 5th board of directors 1. Deliberating the proposal on the 16th (pro. September 2, 2021) of the project investment contract 7 to be signed with Ganmei Industrial Park;
2. Review the proposal on convening the third extraordinary general meeting of shareholders in 2021.
1. Deliberating the proposal on the proposed signing of the deed of transfer, succession and change of the Fifth Board of directors and related party transactions;
8 seventeenth (p.2021)
