Securities code: 002092 securities abbreviation: Xinjiang Zhongtai Chenical Co.Ltd(002092) Announcement No.: 2022-019 Xinjiang Zhongtai Chenical Co.Ltd(002092)
Announcement of the resolution of the 35th session of the seventh board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Xinjiang Zhongtai Chenical Co.Ltd(002092) (hereinafter referred to as "the company") the 35th session of the seventh board of directors issued a meeting notice by telephone, fax, e-mail and other means on February 5, 2022, and the meeting was held by on-site and communication voting on February 16, 2022. There are 13 directors who should vote at the meeting and 13 directors who actually vote. The convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association. The meeting is presided over by the chairman, Ms. Yang Jianghong. After careful and full discussion, all directors formed the following resolutions on the proposals submitted to the meeting:
1、 The meeting deliberated and adopted the Xinjiang Zhongtai Chenical Co.Ltd(002092) 2021 annual work report of the board of directors with 13 affirmative votes, 0 negative votes and 0 abstention votes;
The detailed contents of the work report of the board of directors in 2021 are published on cninfo.com on February 17, 2022 http://www.cn.info.com.cn. Relevant contents in "section III Management Discussion and analysis" of Xinjiang Zhongtai Chenical Co.Ltd(002092) 2021 annual report on.
The independent directors of the company, Prince Ho, Wang Xinhua, Han Fuling, Wu Jiejiang and Jia Yimin, submitted the report on the work of Xinjiang Zhongtai Chenical Co.Ltd(002092) independent directors in 2021 to the board of directors and will report on their work at the 2021 annual general meeting of shareholders of the company. The full text of the report is published on cninfo.com on February 17, 2022 http://www.cn.info.com.cn. Report on the work of Xinjiang Zhongtai Chenical Co.Ltd(002092) independent directors in 2021.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 The Xinjiang Zhongtai Chenical Co.Ltd(002092) 2021 annual general manager's work report was considered and adopted at the meeting with 13 affirmative votes, 0 negative votes and 0 abstention votes;
3、 The meeting considered and adopted the 2021 annual report and its summary with 13 affirmative votes, 0 negative votes and 0 abstention votes;
The full text and summary of the company's 2021 annual report can be found on cninfo.com http://www.cn.info.com.cn. , the summary of the annual report was also published in China Securities Journal, securities times and Shanghai Securities News on February 17, 2022.
The annual report and summary shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 The meeting considered and adopted the 2021 social responsibility report with 13 affirmative votes, 0 negative votes and 0 abstention votes;
See the details published on cninfo.com on February 17, 2022 http://www.cn.info.com.cn. The Xinjiang Zhongtai Chenical Co.Ltd(002092) 2021 annual social responsibility report on.
5、 The meeting considered and adopted the Xinjiang Zhongtai Chenical Co.Ltd(002092) 2021 annual audit report with 13 affirmative votes, 0 negative votes and 0 abstention votes;
See the details published on cninfo.com on February 17, 2022 http://www.cn.info.com.cn. The Xinjiang Zhongtai Chenical Co.Ltd(002092) 2021 annual audit report on.
6、 The meeting deliberated and adopted the Xinjiang Zhongtai Chenical Co.Ltd(002092) 2021 annual financial statement with 13 affirmative votes, 0 negative votes and 0 abstention votes;
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7、 The meeting considered and adopted the financial budget report of Xinjiang Zhongtai Chenical Co.Ltd(002092) 2022 with 13 affirmative votes, 0 negative votes and 0 abstention votes;
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8、 The Xinjiang Zhongtai Chenical Co.Ltd(002092) 2021 annual profit distribution plan was reviewed and approved by 13 votes in favor, 0 votes against and 0 abstentions;
Based on the total share capital of 2575739517 shares of the company as of December 31, 2021, a cash dividend of RMB 1.20 (including tax) is distributed to all shareholders for every 10 shares, a total of RMB 309088742.04 is distributed, and the remaining undistributed profits are carried forward to the next year. No bonus shares will be distributed and capital reserve will be converted into share capital in this year.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
9、 The meeting considered and adopted the summary report of the audit committee of the board of directors on the audit work of ShineWing Certified Public Accountants (special general partnership) in 2021 by 13 affirmative votes, 0 negative votes and 0 abstention votes;
See the details published on cninfo.com on February 17, 2022 http://www.cn.info.com.cn. Summary report of the audit committee of the board of directors of Xinjiang Zhongtai Chenical Co.Ltd(002092) company on the audit work of ShineWing Certified Public Accountants (special general partnership) in 2021.
10、 The meeting deliberated and adopted the self-evaluation report on the company's internal control in 2021 with 13 affirmative votes, 0 negative votes and 0 abstention votes;
See the details published on cninfo.com on February 17, 2022 http://www.cn.info.com.cn. Self evaluation report on internal control of the company in 2021. 11、 The meeting deliberated and adopted the report on the deposit and use of the company's raised funds in 2021 with 13 affirmative votes, 0 negative votes and 0 abstention votes;
For details, see China Securities Journal, securities times, Shanghai Securities News and cninfo.com on February 17, 2022 http://www.cn.info.com.cn. Xinjiang Zhongtai Chenical Co.Ltd(002092) report on the deposit and use of the company's raised funds in 2021.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
12、 The meeting deliberated and adopted the proposal on the report on the use of the company's previously raised funds with 13 affirmative votes, 0 negative votes and 0 abstention votes;
For details, see China Securities Journal, securities times, Shanghai Securities News and cninfo.com on February 17, 2022 http://www.cn.info.com.cn. The Xinjiang Zhongtai Chenical Co.Ltd(002092) report on the use of the previously raised funds on the.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
13、 The meeting deliberated and adopted the proposal on the expected daily connected transactions of the company in 2022 with 9 affirmative votes, 0 negative votes and 0 abstention votes; (Mr. Bian Deyun, Mr. parhatimayiming, Mr. Li Liangfu and Ms. Yu Yajing, affiliated directors, withdrew from voting)
For details, see China Securities Journal, securities times, Shanghai Securities News and cninfo.com on February 17, 2022 http://www.cn.info.com.cn. Announcement of Xinjiang Zhongtai Chenical Co.Ltd(002092) on the expected daily connected transactions of the company in 2022.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
14、 The meeting deliberated and adopted the proposal on the company's hedging business in 2022 with 13 affirmative votes, 0 negative votes and 0 abstention votes;
For details, see China Securities Journal, securities times, Shanghai Securities News and cninfo.com on February 17, 2022 http://www.cn.info.com.cn. Announcement on carrying out hedging business in Xinjiang Zhongtai Chenical Co.Ltd(002092) 2022 on.
15、 The meeting deliberated and adopted the proposal on Korla Zhongtai Textile Technology Co., Ltd. providing financial assistance and related party transactions to alar Zhongtai Textile Technology Co., Ltd. with 9 affirmative votes, 0 negative votes and 0 abstention votes; (Mr. Bian Deyun, Mr. parhatimayiming, Mr. Li Liangfu and Ms. Yu Yajing, affiliated directors, withdrew from voting)
For details, see China Securities Journal, securities times, Shanghai Securities News and cninfo.com on February 17, 2022 http://www.cn.info.com.cn. Announcement on Korla Zhongtai Textile Technology Co., Ltd. providing financial assistance and related party transactions to alar Zhongtai Textile Technology Co., Ltd.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
16、 The meeting deliberated and adopted the proposal on convening the 2021 annual general meeting of shareholders of the company with 13 affirmative votes, 0 negative votes and 0 abstention votes.
For details, see China Securities Journal, securities times, Shanghai Securities News and cninfo.com on February 17, 2022 http://www.cn.info.com.cn. Announcement of Xinjiang Zhongtai Chenical Co.Ltd(002092) on the notice of convening the 2021 annual general meeting of shareholders on the.
It is hereby announced.
Xinjiang Zhongtai Chenical Co.Ltd(002092) board of directors February 17, 2002
