Stock abbreviation: ST Yaxing Stock Code: Weifang Yaxing Chemical Co.Ltd(600319) No.: pro 2021014 Weifang Yaxing Chemical Co.Ltd(600319)
Announcement of resolutions of the 10th meeting of the 8th 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.
Weifang Yaxing Chemical Co.Ltd(600319) (hereinafter referred to as "the company") issued a notice on convening the 10th meeting of the 8th board of directors on February 25, 2022. The 10th meeting of the 8th board of directors is scheduled to be held on March 3, 2022 in the company's conference room by means of on-site and communication. 9 directors should attend the meeting and 9 actually attended the meeting, Supervisors and senior executives of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Han Haibin, chairman of the board of directors. The convening and voting procedures of the meeting were in accordance with the company law of the people's Republic of China, the articles of association and other relevant provisions. The meeting considered and adopted the following resolutions:
1、 Adopt the annual report and summary of 2021
See the company's 2021 annual report and its summary disclosed on the same day.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
There were 9 affirmative votes, 0 negative votes and 0 abstention votes. The affirmative votes accounted for 100% of the voting rights to attend the meeting. 2、 Adopt the work report of the board of directors in 2021
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
There were 9 affirmative votes, 0 negative votes and 0 abstention votes. The affirmative votes accounted for 100% of the voting rights to attend the meeting. 3、 Adopt the financial statement report of 2021
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
There were 9 affirmative votes, 0 negative votes and 0 abstention votes. The affirmative votes accounted for 100% of the voting rights to attend the meeting. 4、 Approve the 2021 general manager's work report
There were 9 affirmative votes, 0 negative votes and 0 abstention votes. The affirmative votes accounted for 100% of the voting rights to attend the meeting. 5、 Passed the 2021 profit distribution plan
According to the audit of Shanghui accounting firm (special general partnership), the parent company realized a net profit of 21485732722 yuan in 2021, plus the undistributed profit of -109916097692 yuan at the beginning of the year, and the undistributed profit at the end of the period was -88430364970 yuan. It is not planned to carry out cash dividends, convert capital reserve into share capital or send bonus shares in 2021.
The independent directors of the company expressed their independent opinions.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
There were 9 affirmative votes, 0 negative votes and 0 abstention votes. The affirmative votes accounted for 100% of the voting rights to attend the meeting. 6、 The proposal on paying audit fees of accounting firms in 2021 was passed
The company plans to pay the financial audit fee of 350000 yuan, the internal control audit fee of 150000 yuan and the operating income deducting the special report fee of 50000 yuan (550000 yuan in total) to Shanghui accounting firm (special general partnership) in 2021. The travel expenses and accommodation expenses incurred in the above audit business shall be borne by the company.
The independent directors of the company expressed their independent opinions.
There were 9 affirmative votes, 0 negative votes and 0 abstention votes. The affirmative votes accounted for 100% of the voting rights to attend the meeting. 7、 Passed the proposal on renewing the appointment of accounting firms in 2022
The company plans to continue to employ Shanghui accounting firm (special general partnership) to provide the company with financial audit services and internal control audit services in 2022 for one year, and submit to the general meeting of shareholders of the company to authorize the board of directors to decide and pay relevant audit fees.
For details, please refer to the announcement on reappointment of accounting firm in 2022 (No.: pro 2022016) disclosed by the company on the same day.
The independent directors of the company issued independent opinions approved and agreed in advance.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
There were 9 affirmative votes, 0 negative votes and 0 abstention votes. The affirmative votes accounted for 100% of the voting rights to attend the meeting. 8、 Passed the report on the work of independent directors in 2021
For details, please refer to the 2021 annual report of independent directors disclosed by the company on the same day.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
There were 9 affirmative votes, 0 negative votes and 0 abstention votes. The affirmative votes accounted for 100% of the voting rights to attend the meeting. 9、 Adopted the 2021 performance report of the audit committee of the board of directors
See the 2021 annual performance report of the audit committee of the board of directors disclosed by the company on the same day for details. There were 9 affirmative votes, 0 negative votes and 0 abstention votes. The affirmative votes accounted for 100% of the voting rights to attend the meeting. 10、 Adopt the special note on the elimination of the impact of matters involved in the unqualified opinion on the significant uncertainty paragraphs related to sustainable operation in the 2020 audit report
For details, see the audit report on the elimination of the impact of matters involved in the unqualified opinion on the significant uncertainty paragraphs related to sustainable operation in the audit report of Yaxing chemical 2020 disclosed by the company on the same day.
There were 9 affirmative votes, 0 negative votes and 0 abstention votes. The affirmative votes accounted for 100% of the voting rights to attend the meeting. 11、 Passed the 2021 internal control evaluation report
See the 2021 internal control evaluation report disclosed by the company on the same day for details.
There were 9 affirmative votes, 0 negative votes and 0 abstention votes. The affirmative votes accounted for 100% of the voting rights to attend the meeting. It is hereby announced.
Weifang Yaxing Chemical Co.Ltd(600319) board of directors March 4, 2002
