Securities code: 003001 securities abbreviation: Zhongyan Technology Co.Ltd(003001) Announcement No.: 2021-086 Zhongyan Technology Co.Ltd(003001)
Announcement of resolutions of the 30th meeting of the second 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.
1、 Convening of board meeting
The 30th meeting of the second board of directors of Zhongyan Technology Co.Ltd(003001) (hereinafter referred to as "the company") was held in the company's conference room on Wednesday, December 22, 2021 by on-site combined with communication. The notice of the meeting was sent to all directors by mail or personal delivery on December 19, 2021. 9 directors should attend the meeting and 9 actually attended the meeting (among them, director Zhou Jianhe, independent directors song Erxiang, Gao average and Zhang Xinwei attended the meeting by means of communication). The meeting was presided over by Chairman Wang Lijian, and some supervisors and senior executives attended the meeting as nonvoting delegates.
The meeting shall be held in accordance with relevant laws, regulations, rules and the articles of association, and the meeting shall be legal and effective. 2、 Deliberations of the board meeting
After full discussion, deliberation and voting by the directors present at the meeting, the following resolutions are formed:
(i) The proposal on changes in accounting estimates was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
In order to more objectively and fairly reflect the company's financial status and operating results, refer to the historical credit loss experience, and provide investors with more reliable and accurate accounting information in combination with the company's business development and management mode, according to the accounting standards for business enterprises and in combination with the actual situation of the expected credit risk of the company's receivables, At the same time, this accounting estimate change is made with reference to the measurement of expected credit loss of receivables of some listed companies in the same industry. The changes in accounting estimates are in line with the actual situation of the company, can more objectively and fairly reflect the company's financial status and operating results, will not change the nature of the company's profit and loss in 2021, and will not have a significant adverse impact on the company's operating performance. The final impact is subject to the audited financial data in 2021.
The independent directors of the company expressed their independent opinions on the matter.
For details, see the independent opinions of independent directors on matters related to the 30th meeting of the second board of directors and the announcement on changes in accounting estimates (Announcement No.: 2021-088) disclosed by the company on cninfo.com.cn on the same day.
（2） The proposal on the extension of some investment projects with raised funds was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
From the perspective of safeguarding the interests of all shareholders and enterprises, combined with the actual construction situation and market development prospect of the current raised capital investment projects, and after careful research, the company decided to postpone the estimated usable time of some raised capital investment projects, and planned to "R & D center construction project" The scheduled availability date of "information system construction project" is extended from December 31, 2021 to December 31, 2022.
The independent directors of the company expressed their independent opinions on the matter, and the recommendation institution issued special verification opinions.
For details, see the independent opinions of independent directors on matters related to the 30th meeting of the second board of directors, the announcement on the extension of some investment projects with raised funds (Announcement No.: 2021-089) and the announcement of Sino German Securities Co., Ltd. on Zhongyan Technology Co.Ltd(003001) disclosed on cninfo.com. CN on the same day Verification opinions on the extension of some investment projects with raised funds.
3、 Documents for future reference
1. Resolutions of the 30th meeting of the second board of directors of the company;
2. Independent opinions of the company's independent directors on matters related to the 30th meeting of the second board of directors; 3. Verification opinions of Sino German Securities Co., Ltd. on the extension of Zhongyan Technology Co.Ltd(003001) some investment projects with raised funds.
It is hereby announced.
Zhongyan Technology Co.Ltd(003001) board of directors December 24, 2021
