Securities code: Guangdong Guanhao High-Tech Co.Ltd(600433) securities abbreviation: Guangdong Guanhao High-Tech Co.Ltd(600433) Announcement No.: 2022007 Guangdong Guanhao High-Tech Co.Ltd(600433)
Announcement of resolutions of the 9th 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.
1、 Meetings of the board of directors
Guangdong Guanhao High-Tech Co.Ltd(600433) (hereinafter referred to as “the company”) the 9th meeting of the 8th board of directors was held on the morning of March 10, 2022 in the conference room of Zhuhai Hongta Renheng Packaging Co., Ltd., the holding subsidiary of the company, by means of on-site combined communication. The notice of the meeting was sent to all directors by email on February 28, 2022. There are 9 directors who should attend the meeting, and 9 actually attended the meeting. The notice and convening procedures of the meeting shall comply with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Xie Xianlong, chairman of the company.
2、 Deliberations of the board meeting
（1） The board of directors deliberated and adopted the 2021 general manager’s work report with 9 affirmative votes, 0 negative votes and 0 abstention;
（2） The board of directors deliberated and adopted the work report of the board of directors in 2021 with 9 affirmative votes, 0 negative votes and 0 abstention;
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（3） The board of directors deliberated and adopted the report on the work of independent directors in 2021 with 9 affirmative votes, 0 negative votes and 0 abstention votes;
The independent directors of the company will report on their work at the 2021 annual general meeting of shareholders of the company. For the specific contents of the report, see the 2021 annual report on the work of independent directors disclosed by the company on the same day in the designated information disclosure media.
（4） The board of directors deliberated and adopted the report on the performance of the audit committee of the board of directors in 2021 with 9 affirmative votes, 0 negative votes and 0 abstention;
See the report on the performance of the audit committee of the board of directors in 2021 disclosed by the company in the designated information disclosure media on the same day for the specific contents of the report.
（5） The board of directors deliberated and adopted the 2021 annual report (full text and summary) with 9 affirmative votes, 0 negative votes and 0 abstention;
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For the specific contents of the report, see the full text of the 2021 annual report and the summary of the 2021 annual report disclosed by the company in the designated information disclosure media on the same day. （6） The board of directors deliberated and adopted the profit distribution plan for 2021 with 9 affirmative votes, 0 negative votes and 0 abstention;
The independent directors of the company have expressed their independent opinions on the proposal, which must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details, see the announcement on profit distribution plan for 2021 disclosed by the company on the same day in the designated information disclosure media.
（7） The board of directors deliberated and adopted the financial final accounts report of 2021 and the financial budget plan of 2022 with 9 affirmative votes, 0 negative votes and 0 abstention votes;
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（8） The board of directors deliberated and adopted the 2021 internal control evaluation report with 9 affirmative votes, 0 negative votes and 0 abstention;
According to the basic norms of enterprise internal control and other internal control supervision requirements, combined with the company’s internal control evaluation system, the company evaluated the internal control on the basis of daily and special supervision of internal control.
The independent directors of the company expressed their independent opinions on the proposal.
The specific contents of the report are detailed in the 2021 internal control evaluation report disclosed by the company in the designated information disclosure media on the same day.
（9） The board of directors deliberated and adopted the proposal on applying for comprehensive credit line from the bank in 2022 with 9 affirmative votes, 0 negative votes and 0 abstention votes;
In combination with the company’s business plan in 2022 and the capital demand for production, operation and development, according to the general basis and financing strategy of “seeking progress in stability”, and according to the actual business and development needs of the company, in order to meet the working capital demand of the company’s normal operation, the company plans to apply to the bank for a comprehensive credit line of 9 billion yuan. The credit period is from April 1, 2022 to March 31, 2023. The bank’s comprehensive credit line is used for the company to handle various financing businesses in various banks, including but not limited to loans, letters of credit, trade financing, commercial bill acceptance and other businesses. The specific amount of use will be determined by the company according to the actual needs of its own operation, and the credit can be recycled during the credit period. At the same time, the management of the company is authorized to apply for the corresponding credit line to the specific commercial bank according to the actual situation of the company, and the financial director of the company signs the loan related contract with the bank.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（10） The board of directors deliberated and adopted the proposal on the guarantee provided by the company’s holding subsidiaries for its subsidiaries in 2022 with 9 affirmative votes, 0 negative votes and 0 abstention votes;
The company’s Bank credit scale will increase in 2022, and the guarantee form will be optimized and adjusted at the same time. From April 1, 2022 to March 31, 2023, Zhuhai Hongta Renheng Packaging Co., Ltd., the holding subsidiary of the company, plans to provide guarantees for its subsidiaries to apply for credit from banks, with a total amount of no more than RMB 1.33 billion. The independent directors of the company have expressed their independent opinions on the proposal, which must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details, please refer to the announcement on the guarantee provided by the company’s holding subsidiaries for its subsidiaries in 2022 disclosed by the company in the designated information disclosure media on the same day.
（11） The board of directors deliberated and adopted the proposal on the prediction of daily connected transactions in 2022 with 4 affirmative votes, 0 negative votes and 0 abstention votes;
The daily related party transactions expected to occur in 2022 are conducted on the basis of fairness and reasonableness and consensus reached by both parties. The determination of transaction price conforms to the principles of openness, fairness and impartiality, the transaction method conforms to market rules, the transaction price is fair, and does not harm the interests of the company and small and medium-sized shareholders.
The related directors Xie Xianlong, Li Fei, Zhang Hong, Liu Yan and Wang Yifu avoided voting when voting on this proposal. The independent directors of the company approved the proposal in advance and expressed their agreed independent opinions.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details, see the announcement on the forecast of daily connected transactions in 2022 disclosed by the company on the same day in the designated information disclosure media.
（12） The board of directors deliberated and adopted the proposal on the implementation of the remuneration plan for senior managers in 2021 and the remuneration plan for senior managers in 2022 with 9 affirmative votes, 0 negative votes and 0 abstention votes;
In order to better achieve the company’s strategic development objectives and effectively mobilize the work enthusiasm and creativity of the company’s senior managers, the company’s 2022 business responsibility statement and salary plan are formulated in accordance with relevant regulations, with reference to the salary level of senior managers of Listed Companies in the same industry in China, and in combination with the company’s actual operation and regional salary level, At the same time, the salary plan for 2021 shall be implemented according to the actual operation completion.
（13） The board of directors deliberated and adopted the proposal on convening the 2021 annual general meeting of shareholders with 9 affirmative votes, 0 negative votes and 0 abstention.
The board of directors of the company agreed to hold the 2021 annual general meeting of shareholders. The convener of the meeting is the board of directors of the company. The method of holding the meeting is the combination of on-site voting and online voting. See the notice on convening the 2021 annual general meeting of shareholders disclosed in the designated information disclosure media on the same day for the time, place and deliberation of proposals.
It is hereby announced.
Guangdong Guanhao High-Tech Co.Ltd(600433) board of directors March 11, 2022
