Securities code: 300443 securities abbreviation: Jinlei Technology Co.Ltd(300443) Announcement No.: 2022-007 Jinlei Technology Co.Ltd(300443)
Announcement of resolutions of the 7th Meeting of the 5th 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.
The seventh meeting of the 5th board of directors of Jinlei Technology Co.Ltd(300443) (hereinafter referred to as "the company") was held on site in the company's conference room on February 25, 2022. The notice of the meeting was delivered to all directors by telephone and e-mail on February 15, 2022. The meeting was convened and presided over by Mr. yitinglei, chairman of the company. There were 5 directors who should attend and 5 directors who actually attended. The convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association, and the resolutions of the meeting are legal and effective. After deliberation and written vote, the meeting formed the following resolutions:
1、 The proposal on the company's 2021 annual report and its summary was deliberated and adopted
The annual report of 2021 and the summary of the annual report of 2021 are published on cninfo.com (www.cn. Info. Com. CN.) designated by the CSRC on February 26, 2022 Announcement.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for voting.
2、 The proposal on the work report of the board of directors of the company in 2021 was deliberated and adopted
In 2021, the board of directors of the company implemented the resolutions of the general meeting of shareholders in strict accordance with the provisions of laws and regulations, normative documents and the articles of association, earnestly performed its duties and constantly standardized corporate governance. All directors are conscientious, responsible and diligent, and have done a lot of fruitful work for the scientific decision-making and standardized operation of the board of directors of the company. The independent directors of the company have submitted the 2021 annual report of independent directors to the board of directors and will report on their work at the 2021 annual general meeting of shareholders of the company.
The company's 2021 annual report on the work of the board of directors and 2021 annual report on the work of independent directors are published on the gem information disclosure website cninfo.com.cn designated by the CSRC on February 26, 2022 Announcement.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for voting.
3、 The proposal on the work report of the general manager of the company in 2021 was deliberated and adopted
The directors attending the meeting carefully listened to the general manager's work report for 2021 made by Mr. Zhang Zhen, the general manager, and believed that the company's management effectively implemented the resolutions of the board of directors and the general meeting of shareholders in 2021, so as to maintain the sustainable and stable development of the company.
See Section III "management discussion and analysis" of the 2021 annual report for details of the company's 2021 annual report.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
4、 The proposal on the company's 2021 annual financial statement report was deliberated and adopted
For details of the financial statement of 2021, the company published it on cninfo (www.cn. Info. Com. CN.) on the gem information disclosure website designated by the CSRC on February 26, 2022 Announcement.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for voting.
5、 The proposal on the profit distribution plan for 2021 was reviewed and approved
In accordance with the relevant provisions of the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the articles of association, and taking into account the major capital arrangement plan and development plan in 2022, the board of directors of the company has formulated the profit distribution plan for 2021 as follows: no cash dividends, no bonus shares, and no conversion of capital reserve into share capital.
After deliberation, the board of Directors believes that the company's profit distribution plan for 2021 complies with the provisions of relevant laws, regulations and normative documents such as the company law, the notice on further implementing matters related to cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association, and the actual operation and future development plan of the company, It conforms to the interests of the company and all shareholders and has legitimacy, compliance and rationality.
For details of the special instructions on no profit distribution in 2021, the company published it on cninfo (www.cn. Info. Com. CN.) on February 26, 2022 Announcement.
The independent directors of the company expressed their independent opinions on this proposal.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for voting.
6、 The proposal on applying for comprehensive credit line from commercial banks and non bank financial institutions was deliberated and adopted
In order to meet the capital needs of the company's business development, according to the relevant provisions of the articles of association and other systems, the company plans to apply for credit and other businesses from commercial banks and non bank financial institutions in 2022, with a total amount of no more than 2 billion yuan. The credit period is from the date of deliberation and approval of the general meeting of shareholders to the date of holding the annual general meeting of shareholders in 2022, The credit line can be recycled and used within the authorization period. The specific credit line shall be subject to the final approval of each bank, and the specific financing method, financing period, guarantee method and implementation time shall be implemented in accordance with the content and method finally agreed with the financial institution.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for voting.
7、 The proposal on the special report on the annual deposit and actual use of raised funds was deliberated and adopted
The special report on the deposit and actual use of raised funds in 2021 was published on the gem information disclosure website cninfo.com (www.cn. Info. Com. CN) designated by the CSRC on February 26, 2022 Announcement.
The independent directors of the company expressed their independent opinions on this proposal.
Voting result: 5 votes; No negative vote; There were no abstentions.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for voting.
8、 The proposal on the self-evaluation report of the company's internal control in 2021 was deliberated and adopted
For details of the self-evaluation report on internal control in 2021, it was published on cninfo.com (www.cn. Info. Com. CN.) on the gem information disclosure website designated by the CSRC on February 26, 2022 Announcement.
The independent directors of the company expressed their independent opinions on this proposal.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
9、 The proposal on using idle self owned funds to purchase financial products was deliberated and adopted. For details, the company published it on cninfo.com (www.cn. Info. Com. CN.) on February 26, 2022 Announcement on using idle self owned funds to purchase financial products.
The independent directors of the company expressed their independent opinions on this proposal.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
10、 The proposal on requesting the company to hold the 2021 annual general meeting of shareholders was deliberated and adopted
The company is scheduled to hold the 2021 annual general meeting of shareholders on Friday, March 18, 2022 to review the relevant proposals submitted by the board of directors and the board of supervisors. For details, please refer to cninfo (www.cn. Info. Com. CN.) published on the gem information disclosure website designated by the CSRC on February 26, 2022 Notice on convening the 2021 annual general meeting of shareholders.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
It is hereby announced.
Jinlei Technology Co.Ltd(300443) board of directors
February 25, 2022
