Securities code: Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) securities abbreviation: ST Shuanghuan Announcement No.: 2022025 Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707)
Announcement of resolutions of the 8th meeting of the 10th 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、 Meetings of the board of directors
1. Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) the 8th meeting of the 10th board of directors was held on March 8, 2022 by combining on-site meeting and video conference. The venue of the meeting was room 1, third floor, Shuanghuan science and technology office building, No. 26, Tuanjie Avenue, dongmafang, Yingcheng City, Hubei Province.
2. 9 directors should attend the meeting and 9 directors actually attended the meeting.
3. The meeting of the board of directors was presided over by Mr. Wang Wanxin, chairman of the board of directors, and the members of the board of supervisors and senior managers of the company attended the meeting as nonvoting delegates.
4. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 The following proposals were considered and adopted at the meeting:
1. Deliberated and adopted the work report of the board of directors in 2021.
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal also needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details of the proposal, please refer to section III Management Discussion and analysis of the 2021 annual report released by the company on cninfo.com on the same day.
2. Considered and adopted the 2021 annual report and summary of the annual report.
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal also needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details of the proposal, see the 2021 annual report and summary of the annual report published on cninfo.com on the same day.
3. The proposal on profit distribution plan for 2021 was considered and adopted.
Voting results: 9 in favor, 0 against and 0 abstention.
Audited by Daxin Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was 422.62 million yuan, and the net profit of the parent company of the listed company was 4293496 million yuan. As of December 31, 2021, the undistributed profit in the parent company's statement was -998778 million yuan, and the undistributed profit in the consolidated statement was -12624113 million yuan, Considering the actual operation and future development needs of the company, in order to ensure the sustainable development and stable operation of the company and the long-term interests of all shareholders, the company plans to make a profit distribution plan for 2021 without dividend, bonus shares or conversion of provident fund into share capital. This profit distribution plan complies with the articles of association and other relevant provisions.
The proposal also needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The independent directors have expressed their agreed independent opinions. For details of independent opinions, see the announcement of the company on the same day on cninfo.com.
4. Reviewed and adopted the 2021 internal control evaluation report
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal also needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and the independent directors have expressed their independent opinions. For details of the independent opinions, see the announcement of the company on the same day on cninfo.com. For details of the proposal, see the 2021 internal control evaluation report disclosed by the company on the same day.
5. The proposal on applying for cancellation of delisting risk warning and other risk warnings of the company's stock trading was reviewed and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
For details of the proposal, see the announcement on applying for cancellation of delisting risk warning and other risk warnings of the company's stock trading disclosed by the company on the same day, Announcement No. 2022019.
6. Deliberated and passed the proposal on continuing the appointment of accounting firms.
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal also needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The independent directors have expressed their independent opinions of prior approval and consent. For details of prior approval and independent opinions, see the announcement of the company on the same day on cninfo.com. For details of the proposal, see the announcement on the renewal of accounting firm disclosed by the company on the same day, Announcement No. 2022020.
7. Deliberated and passed the proposal of the board of directors on the special explanation of the company's securities investment in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
Independent directors expressed their independent opinions on this. For details of independent opinions, see the announcement of the company on the same day on cninfo.com.
8. The proposal on write off of some receivables was considered and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal also needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and the independent directors expressed their consent to it. For details of the independent intention, see the announcement of the company on the same day on cninfo.com. For details of the proposal, see the announcement on write off of some receivables disclosed by the company on the same day, Announcement No. 2022021.
9. The proposal on changes in accounting policies was considered and adopted.
Voting results: 9 in favor, 0 against and 0 abstention.
For details of the proposal, see the announcement on changes in accounting policies disclosed by the company on the same day, Announcement No. 2022022.
3、 Documents for future reference
Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) resolution of the 8th meeting of the 10th board of directors
Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) board of directors March 10, 2022
