Securities code: 603897 securities abbreviation: Zhejiang Grandwall Electric Science&Technology Co.Ltd(603897) Announcement No.: 2022-004 Zhejiang Lanzhou Greatwall Electrical Co.Ltd(600192) Technology Co., Ltd
Announcement on the resolutions of the 6th 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 sixth meeting of the Fourth Board of directors of Zhejiang Lanzhou Greatwall Electrical Co.Ltd(600192) Technology Co., Ltd. (hereinafter referred to as "the company") was held on-site in conference room 1, East Great Wall Avenue, Lianshi City, Huzhou, Zhejiang Province on February 25, 2022. The notice of the meeting was sent to all directors by e-mail or special person on February 18, 2022. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting, The meeting was presided over by Mr. Gu Zhengwei, chairman of the board. All supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law of the people's Republic of China, the Listing Rules of Shanghai Stock Exchange and other relevant laws, administrative regulations, normative documents and the relevant provisions of the articles of association of Zhejiang Lanzhou Greatwall Electrical Co.Ltd(600192) Technology Co., Ltd. The meeting considered and adopted relevant resolutions. 2、 Deliberations of the board meeting
(I) deliberated and adopted the full text and summary of the company's annual report for 2021
Voting results: 7 in favor, 0 against and 0 abstention
For details, please refer to the company's website www.sse.com on the same day com. cn. And the 2021 annual report of Zhejiang Lanzhou Greatwall Electrical Co.Ltd(600192) Technology Co., Ltd. and the 2021 annual report summary of Zhejiang Lanzhou Greatwall Electrical Co.Ltd(600192) Technology Co., Ltd. of the company's legal information disclosure media.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) review and approve the work report of the general manager of the company in 2021
Voting results: 7 in favor, 0 against and 0 abstention
For details, please refer to the company's website www.sse.com on the same day com. cn. 2021 general manager work report of Zhejiang Lanzhou Greatwall Electrical Co.Ltd(600192) Technology Co., Ltd.
(III) review and approve the work report of the board of directors in 2021
Voting results: 7 in favor, 0 against and 0 abstention
For details, please refer to the company's website www.sse.com on the same day com. cn. Report on the work of the board of directors of Zhejiang Lanzhou Greatwall Electrical Co.Ltd(600192) Technology Co., Ltd. in 2021.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) deliberated and adopted the report on the work of independent directors of the company in 2021
Voting results: 7 in favor, 0 against and 0 abstention
For details, please refer to the company's website www.sse.com on the same day com. cn. Report on the work of independent directors of Zhejiang Lanzhou Greatwall Electrical Co.Ltd(600192) Technology Co., Ltd. in 2021.
(V) review and approve the report on the performance of the audit committee of the board of directors in 2021
Voting results: 7 in favor, 0 against and 0 abstention
For details, please refer to the company's website www.sse.com on the same day com. cn. Report on the performance of the audit committee of the board of directors of Zhejiang Lanzhou Greatwall Electrical Co.Ltd(600192) Technology Co., Ltd. in 2021.
(VI) review and approve the company's 2021 annual financial statement report
Voting results: 7 in favor, 0 against and 0 abstention
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VII) deliberated and passed the proposal on the company's profit distribution plan for 2021
For details, please refer to the company's website www.sse.com on the same day com. cn. Announcement of profit distribution plan for 2021.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VIII) deliberated and adopted the special report on the deposit and actual use of the company's raised funds in 2021. The voting results: 7 in favor, 0 against and 0 abstention
For details, please refer to the company's website www.sse.com on the same day com. cn. And the special report of Zhejiang Lanzhou Greatwall Electrical Co.Ltd(600192) Technology Co., Ltd. on the deposit and use of raised funds in 2021 issued by the company's legal information disclosure media.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IX) review and approve the 2021 annual internal control evaluation report of the company
Voting results: 7 in favor, 0 against and 0 abstention
For details, please refer to the company's website www.sse.com on the same day com. cn. 2021 internal control evaluation report of Zhejiang Lanzhou Greatwall Electrical Co.Ltd(600192) Technology Co., Ltd.
(x) deliberated and passed the proposal on renewing the appointment of accounting firms
Voting results: 7 in favor, 0 against and 0 abstention
For details, please refer to the company's website www.sse.com on the same day com. cn. And the announcement of Zhejiang Lanzhou Greatwall Electrical Co.Ltd(600192) Technology Co., Ltd. on the renewal of the appointment of an accounting firm issued by the company's statutory information disclosure media. This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（11） The proposal on the implementation of the remuneration of the company's directors, supervisors and senior managers in 2021 and the remuneration scheme in 2022 was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention
For details, please refer to the company's website www.sse.com on the same day com. cn. And the announcement of Zhejiang Lanzhou Greatwall Electrical Co.Ltd(600192) Technology Co., Ltd. on the implementation of the remuneration of the company's directors, supervisors and senior managers in 2021 and the remuneration assessment plan in 2022 issued by the company's legal information disclosure media.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（12） The proposal on the application of the company and its subsidiaries for comprehensive exposure credit line from financial institutions in 2022 was reviewed and approved
Voting results: 7 in favor, 0 against and 0 abstention
For details, please refer to the company's website www.sse.com on the same day com. cn. And the announcement of Zhejiang Lanzhou Greatwall Electrical Co.Ltd(600192) Technology Co., Ltd. on the company and its subsidiaries' application for comprehensive exposure credit line from financial institutions in 2022.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（13） The proposal on the company's expected guarantee amount for wholly-owned subsidiaries was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention
For details, please refer to the company's website www.sse.com on the same day com. cn. And the announcement of Zhejiang Lanzhou Greatwall Electrical Co.Ltd(600192) Technology Co., Ltd. on the amount of guarantee expected to be provided by the company for wholly-owned subsidiaries.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（14） The proposal on changing the registered capital of the company and amending the articles of association was deliberated and passed
Voting results: 7 in favor, 0 against and 0 abstention
For details, please refer to the company's website www.sse.com on the same day com. cn. And the announcement of Zhejiang Lanzhou Greatwall Electrical Co.Ltd(600192) Technology Co., Ltd. on changing the registered capital and amending the articles of association of the company.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（15） Deliberated and adopted the proposal on convening the 2021 annual general meeting of shareholders
Voting results: 7 in favor, 0 against and 0 abstention
For details, please refer to the company's website www.sse.com on the same day com. cn. And the notice of Zhejiang Lanzhou Greatwall Electrical Co.Ltd(600192) Technology Co., Ltd. on convening the 2021 annual general meeting of shareholders.
3、 Documents for future reference
1. Resolution of the 6th meeting of the 4th board of directors
It is hereby announced.
Board of directors of Zhejiang Lanzhou Greatwall Electrical Co.Ltd(600192) Technology Co., Ltd. February 26, 2022
