Securities code: Guizhou Wire Rope Co.Ltd(600992) securities abbreviation: Guizhou Wire Rope Co.Ltd(600992) No.: 2022004 Guizhou Wire Rope Co.Ltd(600992) 7th board of directors
Announcement of resolutions of the 16th meeting
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
Guizhou Wire Rope Co.Ltd(600992) the 16th meeting of the seventh board of directors was held in the conference room on the fifth floor of Guizhou Wire Rope Co.Ltd(600992) on March 10, 2022. The notice of the meeting was sent in writing, fax, e-mail and other ways on February 28, 2022. The meeting was presided over by Mr. Wang Xiaogang, chairman of the board of directors. There were 9 directors who should be present and 9 actual directors. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After full discussion, the meeting considered and adopted the following resolutions by open ballot.
1. The 2021 annual work report of the board of directors of the company was reviewed and approved with nine votes in favor, none against and no abstention, and submitted to the general meeting of shareholders for deliberation.
2. The 2021 annual general manager's work report of the company was reviewed and approved with nine votes in favor, none against and no abstention.
3. The company's profit distribution plan for 2021 was reviewed and approved by nine votes in favor, none against and no abstention, and submitted to the general meeting of shareholders for deliberation. (see the website of Shanghai Stock Exchange: www.sse. Com. CN.) 4. With nine affirmative votes, zero negative votes and zero abstention, the proposal on the company's provision and loss write off in 2021 was deliberated and approved.
As of December 31, 2021, the company has accrued 41.696 million yuan of bad debt reserves, increased 7.882 million yuan in 2021 and written off 5.179 million yuan.
At the end of 2021, the company checked the inventory item by item and accrued the inventory falling price reserve of 465128 million yuan according to the regulations. Of which, 294400 yuan was withdrawn in 2021, 21847700 yuan was reversed and 26128600 yuan was written off.
At the end of 2021, long-term investment, fixed assets and construction in progress were inspected item by item, and no reserve was withdrawn according to regulations. In addition, several other preparations are not involved by the company at present.
In 2021, the company had no debt restructuring losses.
5. With 9 affirmative votes, 0 negative votes and 0 abstention votes, the company's 2021 annual financial statement was reviewed and approved and submitted to the general meeting of shareholders for deliberation.
6. With nine affirmative votes, zero negative votes and zero abstention votes, the company agreed to hire Grant Thornton Certified Public Accountants (special general partnership) as the company's audit institution in 2022, submitted it to the general meeting of shareholders for deliberation, and submitted it to the general meeting of shareholders to authorize the board of directors to determine its remuneration according to its work conditions. (see the website of Shanghai Stock Exchange: www.sse. Com. CN.)
7. Related directors Mr. Wang Xiaogang, Mr. Ma Xianhong, Mr. Ma Minggang, Mr. Liang Peng, Mr. Yang Cheng and Mr. Yuan turbulent Hong avoided voting. Other directors deliberated and adopted the proposal on the company's daily related party transaction agreement item by item with three votes in favor, none against and no abstention, and submitted it to the general meeting of shareholders for deliberation. (see the website of Shanghai Stock Exchange: www.sse. Com. CN.)
8. The 2021 annual report and the summary of the annual report of the company were reviewed and approved by nine votes in favor, none against and no abstention, and submitted to the general meeting of shareholders for deliberation. (see the website of Shanghai Stock Exchange: www.sse. Com. CN.)
9. The duty performance report of independent directors was reviewed and approved by nine votes in favor, none against and no abstention, and submitted to the general meeting of shareholders for deliberation. (see the website of Shanghai Stock Exchange: www.sse. Com. CN.)
10. The performance report of the audit committee was considered and adopted by nine votes in favor, none against and no abstention. (see the website of Shanghai Stock Exchange: www.sse. Com. CN.)
11. The internal control evaluation report was reviewed and adopted with nine votes in favor, none against and no abstention. (see the website of Shanghai Stock Exchange: www.sse. Com. CN.)
12. The internal control audit report of the company in 2021 was reviewed and approved with nine affirmative votes, zero negative votes and zero abstentions. (see the website of Shanghai Stock Exchange: www.sse. Com. CN.)
13. The report on the company's performance of social responsibility was reviewed and adopted by nine votes in favor, none against and no abstention. (see the website of Shanghai Stock Exchange: www.sse. Com. CN.)
14. The special report of the company on the deposit and actual use of raised funds was reviewed and approved by nine votes in favor, none against and no abstention, and submitted to the general meeting of shareholders for deliberation and approval. (see the website of Shanghai Stock Exchange: www.sse. Com. CN.)
15. The company's proposal on using some idle raised funds for cash management was deliberated and approved with nine votes in favor, none against and no abstention. (see the website of Shanghai Stock Exchange: www.sse. Com. CN.) 16. Mr. Wang Xiaogang, Mr. Ma Xianhong, Mr. Ma Minggang, Mr. Liang Peng, Mr. Yang Cheng and Mr. Yuan turbulent Hong were nominated as candidates for directors of the eighth board of directors of the company with nine votes in favor, none against and no abstention, and submitted to the general meeting of shareholders for deliberation. See the attachment for resume
17. With 9 affirmative votes, 0 negative votes and 0 abstention, Ms. Ma Ying, Ms. Song Rong and Mr. Li Changrong were nominated as candidates for independent directors of the eighth board of directors of the company and submitted to the general meeting of shareholders for deliberation. See the attachment for resume
18. The proposal on convening the 2021 annual general meeting of shareholders was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention. (see the website of Shanghai Stock Exchange: www.sse. Com. CN.)
It is hereby announced.
Guizhou Wire Rope Co.Ltd(600992) board of directors March 10, 2022 attachment: resume of Wang Xiaogang:
Wang Xiaogang, male, Han nationality, born in December 1963, is a member of the Communist Party of China, an on-the-job graduate student and a researcher in engineering technology application. He has successively served as the deputy director of the Research Institute of Guizhou steel rope factory, the manager of the import and export company of Guizhou steel rope factory, Guizhou Wire Rope Co.Ltd(600992) deputy general manager and Guizhou Wire Rope Co.Ltd(600992) general manager. He is now the Secretary of the Party committee and chairman of the board of directors of Guizhou steel rope (Group) Co., Ltd.
Up to now, I have not held Guizhou Wire Rope Co.Ltd(600992) shares, nor have I been punished by the CSRC and other relevant departments or the stock exchange.
Resume of Ma Xianhong:
Ma Xianhong, male, Han nationality, born in July 1971, is a member of the Communist Party of China, with a bachelor's degree and a researcher in engineering technology application. He has successively served as director of Sinan Jianhe Expressway Project Construction Office of Guizhou Expressway Development Corporation, deputy secretary of the Party committee, vice chairman and general manager of Guizhou Communications Construction Group Co., Ltd, He is currently the Deputy Secretary of the Party committee, vice chairman and general manager of Guizhou steel rope (Group) Co., Ltd.
Up to now, I have not held Guizhou Wire Rope Co.Ltd(600992) shares, nor have I been punished by the CSRC and other relevant departments or the stock exchange. Resume of Ma Minggang:
Ma Minggang, male, Han nationality, born in April 1971, is a member of the Communist Party of China, an on-the-job graduate student and a senior engineer. He has successively served as the deputy general manager of Guizhou Ganglian metal products Co., Ltd., the factory director of Guizhou Wire Rope Co.Ltd(600992) No. 5 branch and the factory director of Guizhou Wire Rope Co.Ltd(600992) No. 1 branch. He is now the Deputy Secretary of the Party committee and the chairman of the trade union of Guizhou steel rope (Group) Co., Ltd. Up to now, I have not held Guizhou Wire Rope Co.Ltd(600992) shares, nor have I been punished by the CSRC and other relevant departments or the stock exchange. Resume of Liang Peng:
Mr. Yu Jianpeng, born in November, is the general manager of Guizhou Gangsheng (Group) Co., Ltd., vice president of Guizhou Gangsheng (Group) Co., Ltd., member of the CPC Committee and general manager of Guizhou Gangsheng (Group) Co., Ltd.
Up to now, I have not held Guizhou Wire Rope Co.Ltd(600992) shares, nor have I been punished by the CSRC and other relevant departments or the stock exchange. Resume of Yang Cheng:
Yang Cheng, male, Han nationality, born in August 1974, is a member of the Communist Party of China. He is a postgraduate and a senior engineer. He has successively served as deputy director of the steel wire workshop of Guizhou Wire Rope Co.Ltd(600992) No. 2 factory, director of the second rope workshop of No. 2 factory, director of the first rope workshop of No. 2 factory, deputy director of the technical quality department, director of the quality management department, director of the second branch factory and deputy general manager of Guizhou Wire Rope Co.Ltd(600992) factory, He is now a member of the Party committee and Guizhou Wire Rope Co.Ltd(600992) general manager of Guizhou steel rope (Group) Co., Ltd.
Up to now, I have not held Guizhou Wire Rope Co.Ltd(600992) shares, nor have I been punished by the CSRC and other relevant departments or the stock exchange. Resume of yuan tuanhong:
Yuan tuanhong, male, born in March 1968, is a member of the Communist Party of China, an on-the-job graduate student and a senior electrical engineer. He has successively served as the deputy director of Guizhou Wire Rope Co.Ltd(600992) power plant, Guizhou Wire Rope Co.Ltd(600992) human resources department director, human resources department director of Guizhou steel rope (Group) Co., Ltd., and now serves as the Secretary of the board of directors and director of Guizhou Wire Rope Co.Ltd(600992) Human Resources Department of Guizhou steel rope (Group) Co., Ltd.
Up to now, I have not held Guizhou Wire Rope Co.Ltd(600992) shares, nor have I been punished by the CSRC and other relevant departments or the stock exchange. Resume of Ma Ying:
Ma Ying, female, born in August 1977, has a bachelor's degree. She is a Chinese certified public accountant, a Chinese certified tax agent, a Chinese Certified Financial Analyst (level I), an enterprise legal adviser, a judicial appraiser and a bid evaluation expert. She has the qualification of independent director of a listed company. She is now the deputy director of Guizhou Zhengfang certified public accountants and the director of Guizhou Fangxing certified public accountants Co., Ltd. Up to now, I have not held Guizhou Wire Rope Co.Ltd(600992) shares, nor have I been punished by the CSRC and other relevant departments or the stock exchange. Resume of Song Rong:
Song Rong, female, born in July 1970, has a master's degree and is a second-class lawyer (Senior). She is qualified as an independent director of a listed company. She is now the chief lawyer of Beijing Yingke (Guiyang) law firm.
Up to now, I have not held Guizhou Wire Rope Co.Ltd(600992) shares, nor have I been punished by the CSRC and other relevant departments or the stock exchange. Resume of Li Changrong:
Li Changrong, male, born in September 1963, doctor, second level Professor, doctoral supervisor, has been teaching in Guizhou University since 2015.
Up to now, I have not held Guizhou Wire Rope Co.Ltd(600992) shares, nor have I been punished by the CSRC and other relevant departments or the stock exchange.
