Securities code: 603169 securities abbreviation: Lanzhou Ls Heavy Equipment Co.Ltd(603169) Announcement No.: pro 2022-013 Lanzhou Ls Heavy Equipment Co.Ltd(603169)
Announcement on the resolution of the 27th meeting of the 4th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Meetings of the board of directors
The 27th meeting of the Fourth Board of directors of Lanzhou Ls Heavy Equipment Co.Ltd(603169) (hereinafter referred to as "the company") was held on February 17, 2022 in the conference room on the sixth floor of the company, No. 528, west section of Huanghe Avenue, Lanzhou New Area, by means of on-site meeting and communication voting. The notice of the meeting was sent to all directors by e-mail on February 7, 2022. Supervisors and senior managers of the company shall attend the meeting as nonvoting delegates. The meeting was presided over by Zhang Pulin, chairman of the company. There were 9 directors who should attend the meeting and 9 actually attended the meeting. The convening and convening of the meeting shall comply with the relevant provisions of the company law and the articles of association. 2、 Deliberations of the board meeting
1. Deliberated and adopted the work report of the board of directors in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
2. Review and approve the 2021 general manager's work report
Voting results: 9 in favor, 0 against and 0 abstention.
3. Review and adopt the annual report and summary for 2021
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Full text of 2021 annual report and summary of 2021 annual report disclosed.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
4. Deliberated and adopted the report on the work of independent directors in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Report on the work of independent directors in 2021 disclosed.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
5. Review and adopt the report on the performance of the audit committee in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Report on the performance of the audit committee in 2021 disclosed.
6. Review and approve the 2021 annual internal control evaluation report of the company
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) 2021 annual internal control evaluation report disclosed.
7. Review and approve the profit distribution plan for 2021
According to the audit report issued by Dahua Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in the consolidated statements of the company in 2021 was 122.7286 million yuan, of which the net profit of the parent company was 46.7694 million yuan. As of December 31, 2021, the cumulative distributable profit in the consolidated statements of the company is -979216700 yuan, of which the cumulative distributable profit of the parent company is -899222100 yuan and the balance of capital reserve of the parent company is 2508548900 yuan. According to the company law, the articles of association and other provisions, the company plans not to distribute cash dividends, bonus shares or convert capital reserve into share capital in 2021. Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
8. Deliberated and passed the proposal on making up losses up to one-third of the total paid in share capital
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on uncovered losses reaching one third of the total paid in share capital (p.2022-015).
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
9. The proposal on the provision for asset impairment in 2021 was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on the provision for impairment of assets in 2021 (p.2022-016).
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
10. Deliberated and adopted the special report on the deposit and actual use of raised funds in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Special report on the deposit and actual use of raised funds in 2021 (p.2022-017).
11. Review and approve the capital expenditure and special expenses plan for 2022
Voting results: 9 in favor, 0 against and 0 abstention.
12. The proposal on the appointment of the Secretary of the board of directors of the company was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on resignation of deputy general manager and Secretary of the board of directors and appointment of secretary of the board of directors (p.2022-018).
13. The proposal on convening the 2021 annual general meeting of shareholders was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Notice on convening the 2021 annual general meeting of shareholders (p.2022-019).
It is hereby announced.
Lanzhou Ls Heavy Equipment Co.Ltd(603169) board of directors February 19, 2022
