Securities code: V V Food & Beverage Co.Ltd(600300) securities abbreviation: St Weiwei Announcement No.: pro 2022004
V V Food & Beverage Co.Ltd(600300)
Announcement of resolutions of the 7th 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.
The seventh meeting of the 8th board of directors of V V Food & Beverage Co.Ltd(600300) (hereinafter referred to as "the company") was held in the conference room of the company on March 3, 2022. The meeting was attended by 9 directors and 9 supervisors. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and the articles of association, and the resolutions made are legal and effective.
The meeting was presided over by Mr. Lin bin, chairman of the board.
The meeting considered and unanimously adopted the following matters:
1. The 2021 annual work report of the board of directors of the company was adopted with 9 affirmative votes, 0 abstention votes and 0 negative votes;
2. The 2021 annual report and summary of the company were adopted with 9 affirmative votes, 0 abstention votes and 0 negative votes;
3. The 2021 annual financial statement of the company was adopted with 9 affirmative votes, 0 abstention votes and 0 negative votes;
4. The 2021 profit distribution plan of the company was adopted with 9 affirmative votes, 0 abstention votes and 0 negative votes;
Audited by Lixin Certified Public Accountants (special general partnership), as of December 31, 2021, the net profit attributable to the shareholders of the listed company in the consolidated statements of the company in 2021 was 22330469371 yuan, the net profit of the parent company was 17920423914 yuan, and the undistributed profit at the end of the year was 41114578257 yuan. According to the resolution of the 7th Meeting of the 8th board of directors, in 2021, the company will distribute profits based on the total share capital registered on the equity distribution registration date minus the shares in the special securities account for repurchase of the company. The profit distribution plan is as follows: the company plans to distribute cash dividends of RMB 0.30 (including tax) for every 10 shares to all shareholders (except the special securities account for repurchase of the company). As of December 31, 2021, the total share capital of the company was 1.672 billion shares. After deducting 54857820 shares of the company in the company's special securities repurchase account, the cash dividend to be distributed in 2021 was 4851426540 yuan (including tax), accounting for 21.73% of the net profit attributable to the common shareholders of the listed company in the company's consolidated statements. The final actual total distribution shall be calculated based on the total number of shares entitled to participate in this equity distribution on the equity registration date.
(see China Securities Journal, Shanghai Securities News and the website of Shanghai Stock Exchange on March 5, 2022 for details)
The plan shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
5. The 2021 performance report of the audit committee of the board of directors of the company was adopted with 9 affirmative votes, 0 abstention votes and 0 negative votes;
(see the website of Shanghai Stock Exchange on March 5, 2022 for details)
6. The 2021 annual report of independent directors of the company was adopted with 9 affirmative votes, 0 abstention votes and 0 negative votes;
(see the website of Shanghai Stock Exchange on March 5, 2022 for details)
7. The 2021 internal control evaluation report of the company was adopted with 9 affirmative votes, 0 abstention votes and 0 negative votes;
(see the website of Shanghai Stock Exchange on March 5, 2022 for details)
8. The proposal on the remuneration assessment of the company's directors, supervisors and senior managers in 2021 was adopted by 9 votes in favor, 0 abstentions and 0 against;
The remuneration and assessment committee of the board of directors shall earnestly perform its duties in accordance with the rules of procedure of V V Food & Beverage Co.Ltd(600300) remuneration and assessment committee, the measures for determining the remuneration of directors and supervisors of the company and the measures for determining the remuneration of senior managers of the company approved by the board of directors. During the reporting period, the directors, supervisors and senior managers of the company conscientiously performed their corresponding responsibilities according to their respective division of labor, and better completed their work objectives and economic benefit indicators. After review, the remuneration paid by the company to directors, supervisors and senior managers in 2021 is fair and reasonable, in line with the relevant remuneration policies and assessment standards of the company, and it is agreed that the company will disclose the remuneration paid to them in the annual report. In 2022, the remuneration and assessment committee of the board of directors will continue to strengthen its work, further strengthen the assessment of the company's management, and assist the company in formulating a more perfect remuneration system.
See the annual report for details of the salary paid.
9. The proposal on the prediction of the company's daily connected transactions in 2022 was adopted with 3 affirmative votes, 0 abstention votes and 0 negative votes, and 6 connected directors avoided voting;
(see China Securities Journal, Shanghai Securities News and the website of Shanghai Stock Exchange on March 5, 2022 for details)
The proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
10. The announcement on correction of accounting errors was adopted with 9 affirmative votes, 0 abstention votes and 0 negative votes; (see China Securities Journal, Shanghai Securities News and the website of Shanghai Stock Exchange on March 5, 2022 for details)
11. The proposal on the treatment of bad debts of the company was adopted with 9 affirmative votes, 0 abstention votes and 0 negative votes; (see China Securities Journal, Shanghai Securities News and the website of Shanghai Stock Exchange on March 5, 2022 for details)
12. With 4 affirmative votes, 0 abstention and 0 negative votes, the proposal on the establishment of Weiwei food and beverage and modern agricultural industry investment fund was adopted, and 5 related directors avoided voting;
(see China Securities Journal, Shanghai Securities News and the website of Shanghai Stock Exchange on March 5, 2022 for details)
13. The proposal on matters related to convening the 2021 annual general meeting of shareholders of the company was adopted with 9 affirmative votes, 0 abstention votes and 0 negative votes.
(see China Securities Journal, Shanghai Securities News and the website of Shanghai Stock Exchange on March 5, 2022 for details)
It is hereby announced.
V V Food & Beverage Co.Ltd(600300) board of directors
March 5, 2002
