Securities code: 688200 securities abbreviation: Beijing Huafeng Test & Control Technology Co.Ltd(688200) Announcement No.: 2022-012 Beijing Huafeng Test & Control Technology Co.Ltd(688200)
Announcement of resolutions of the 10th meeting of the second 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law
Beijing Huafeng Test & Control Technology Co.Ltd(688200) the 10th meeting of the second board of directors was held by on-site and communication voting at 14 p.m. on February 25, 2022 in the company’s conference room. 9 directors should be present at this meeting, and 9 actually. The meeting was presided over by Chairman Sun Kai. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association.
The meeting considered and adopted the following proposals by voting:
1、 Proposal on the company’s 2021 annual report and its summary.
Voting results: 9 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.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Disclosed annual report of Beijing Huafeng Test & Control Technology Co.Ltd(688200) 2021 and summary of annual report of Beijing Huafeng Test & Control Technology Co.Ltd(688200) 2021.
2、 Proposal on the company’s 2021 annual financial statement report.
Voting results: 9 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.
3、 Proposal on the company’s 2022 annual financial budget report.
Voting results: 9 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.
Voting results: 9 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.
5、 Proposal on the work report of the general manager of the company in 2021.
Voting results: 9 in favor, 0 against and 0 abstention.
6、 Proposal on the work report of the company’s independent directors in 2021.
Voting results: 9 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.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Report on the work of independent directors in Beijing Huafeng Test & Control Technology Co.Ltd(688200) 2021 disclosed.
7、 Proposal on the company’s internal control evaluation report in 2021.
Voting results: 9 in favor, 0 against and 0 abstention.
Independent directors have expressed independent consent on this matter.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Disclosed Beijing Huafeng Test & Control Technology Co.Ltd(688200) 2021 annual internal control evaluation report.
8、 Proposal on the company’s internal control audit report in 2021.
Voting results: 9 in favor, 0 against and 0 abstention.
Independent directors have expressed independent consent on this matter.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Disclosed Beijing Huafeng Test & Control Technology Co.Ltd(688200) 2021 annual internal control audit report.
9、 Proposal on daily connected transactions in 2022.
Among them, Sun Kai, Shao Dandan, Zhang Yong, Cai Lin, Fu Weidong and Xu jieshuang were affiliated directors and avoided voting. Voting results: 3 in favor, 0 against and 0 abstention.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Announcement on daily connected transactions expected in 2022 disclosed. 10、 Proposal on the remuneration of directors and supervisors of the company in 2022.
Independent directors have expressed independent consent on this matter.
All directors are related persons, and this proposal is directly submitted to the general meeting of shareholders for deliberation.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Announcement on the remuneration plan of the company’s directors and supervisors in 2022.
11、 Proposal on Approving the submission of audit reports issued by Daxin Certified Public Accountants (special general partnership).
Voting results: 9 in favor, 0 against and 0 abstention.
12、 Proposal on the company’s profit distribution plan for 2021.
Independent directors have expressed independent consent on this matter.
Voting results: 9 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.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Announcement of the company’s profit distribution plan for 2021 disclosed. 13、 Proposal on the special report on the deposit and actual use of the company’s annual raised funds in 2021.
Independent directors have expressed independent consent on this matter.
Voting results: 9 in favor, 0 against and 0 abstention.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Special report on the deposit and actual use of the company’s annual raised funds in 2021 disclosed.
14、 Proposal on using some idle raised funds for cash management.
Independent directors have expressed independent consent on this matter.
Voting results: 9 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.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Announcement on cash management using some idle raised funds disclosed.
15、 Proposal on extension of some projects invested with raised funds
Independent directors have expressed independent consent on this matter.
Voting results: 9 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.
Please refer to the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）Announcement on the extension of some raised investment projects disclosed.
16、 Proposal on Amending the < Beijing Huafeng Test & Control Technology Co.Ltd(688200) articles of association and authorizing the management to go through the procedures related to the amendment of the articles of association and industrial and commercial filing.
Voting results: 9 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.
17、 Proposal on convening the 2021 annual general meeting of shareholders.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced
Beijing Huafeng Test & Control Technology Co.Ltd(688200) board of directors February 26, 2022
