Securities code: Harbin Dongan Auto Engine Co.Ltd(600178) stock abbreviation: Harbin Dongan Auto Engine Co.Ltd(600178) No.: pro 2022017 Harbin Dongan Auto Engine Co.Ltd(600178)
Announcement of resolutions of the 5th 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 notice of the 5th meeting of the 8th session of the Harbin Dongan Auto Engine Co.Ltd(600178) board of directors was sent to all directors on March 1, 2022. The meeting was held at 9:00 on March 11, 2022 in Harbin Dongan Auto Engine Co.Ltd(600178) 201 conference room in the form of “on-site + video”. There were 9 directors who should be present and 8 directors actually present. Director Chen Yongbo failed to attend due to the epidemic situation and entrusted director Chen Libao to exercise voting rights on his behalf. Three supervisors and seven senior managers of the company attended the meeting as nonvoting delegates. This meeting complies with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Chen Libao, chairman of the company. The following proposals were considered and passed by open ballot: I. work report of the general manager of the company in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
2、 Work report of the board of directors in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Proposal on the company’s provision for impairment (see announcement Lin 2022018 for details)
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Financial final accounts of the company in 2021 and financial budget report in 2022
See the annual report of the company in 2021 for details of the company’s financial final accounts.
In 2022, the company is expected to achieve an operating revenue of 6.832 billion yuan and an operating cost of 6.72 billion yuan. No profit forecast has been made.
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5、 The voting result of the company’s profit distribution plan for 2021 (see Lin Announcement No. 2022019 for details): 9 votes in favor, 0 votes against and 0 abstention.
The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6、 Annual report and summary of the company in 2021 (see the website of Shanghai Stock Exchange at www.sse. Com. CN for details)
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7、 Internal control evaluation report of the company in 2021 (see the website of Shanghai Stock Exchange at www.sse. Com. CN for details)
Voting results: 9 in favor, 0 against and 0 abstention.
8、 Proposal on the remuneration of directors and senior executives of the company in 2021 (see the annual report of the company in 2021 for details)
1. About Mr. Chen Libao’s salary in 2021
Voting results: 8 in favor, 0 against and 0 abstention. Director Chen Libao avoided voting.
2. About Mr. Jin Song’s salary in 2021
Voting results: 8 in favor, 0 against and 0 abstention. Director Jin Song avoided voting.
3. About Mr. Li Xuejun’s salary in 2021
Voting results: 8 in favor, 0 against and 0 abstention. Director Li Xuejun avoided voting.
4. About Mr. Sun Yan’s salary in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
5. About Mr. Gong Yongming’s salary in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
6. About Mr. Gao Guanzhong’s salary in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
7. About Mr. Yu Zhonggui’s salary in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
8. About Mr. Liu Bo’s salary in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
9. About Mr. Wang Fuwei’s salary in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
10. About Mr. Wang Jianghua’s salary in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
11. About Mr. Yang Baoquan’s salary in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal on Directors’ remuneration will be submitted to the company’s 2021 annual general meeting for deliberation.
9、 2022 business plan of the company
The company’s main business objectives in 2022 are to sell 769300 complete machines and achieve an operating revenue of 6.832 billion yuan. The achievement of the above objectives is affected by the market, and there is uncertainty about whether they can be achieved. The business objectives are not taken as the commitment of the listed company.
The board of directors authorized the management to issue more challenging business plans.
Voting results: 9 in favor, 0 against and 0 abstention.
10、 Investment plan of the company in 2022 (see announcement Lin 2022020 for details)
The company expects to invest 161.33 million yuan in fixed assets in 2022, and the capital source is self raised by the enterprise.
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
11、 Proposal on investing in phase I construction project of new energy hybrid system new base (see announcement Lin 2022021 for details)
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
12、 Proposal on confirmation of related party transactions in 2021, daily related party transactions and signing of related party transaction agreements in 2022 (see announcement Lin 2022022 for details)
Voting results: 6 in favor, 0 against and 0 abstention. Related directors Mr. Chen Yongbo, Mr. Huang Yi and Mr. Wang Guoqiang avoided voting.
The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
13、 The voting result of the proposal on signing the financial service agreement and the prediction of related party transactions between the company and the related party Ordnance Equipment Group Finance Co., Ltd. (see Lin 2022023 announcement for details): 6 votes in favor, 0 votes against and 0 abstention. Related directors Mr. Chen Yongbo, Mr. Huang Yi and Mr. Wang Guoqiang avoided voting.
The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
14、 Risk assessment report of the company on the financial Co., Ltd. of Ordnance Equipment Group (see the website of Shanghai Stock Exchange at www.sse. Com. CN for details)
Voting results: 6 in favor, 0 against and 0 abstention. Related directors Mr. Chen Yongbo, Mr. Huang Yi and Mr. Wang Guoqiang avoided voting.
15、 Risk disposal plan for the company to carry out financial business with Ordnance Equipment Group Finance Co., Ltd. (see the website of Shanghai Stock Exchange at www.sse. Com. CN for details)
Voting results: 6 in favor, 0 against and 0 abstention. Related directors Mr. Chen Yongbo, Mr. Huang Yi and Mr. Wang Guoqiang avoided voting.
16、 Proposal on applying for credit line and loan of financial institutions
According to the production and operation needs in 2022, the company plans to apply for a total credit line of 4.67 billion yuan, mainly including working capital loans, project loans, issuing bank acceptance bills, letters of credit, bill discount, letter of guarantee and other forms of financing. In order to ensure the capital demand, The board of directors plans to request the general meeting of shareholders to authorize the chairman or general manager of the company to apply for credit and loan within the credit line, and agree that it can be adjusted and used among financial institutions or new financial institutions for a period of one year.
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
17、 Proposal on appointing the company’s audit institution in 2022 (see announcement Lin 2022024 for details)
In 2022, the company appointed zhongxinghua certified public accountants as the financial and internal control audit institution of the company. The board of directors of the company requests the general meeting of shareholders to authorize the management to determine the audit fee in 2022 according to the specific workload and market price level in 2022.
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
18、 2022 annual management training plan of the company
Voting results: 9 in favor, 0 against and 0 abstention.
19、 2022 annual internal audit plan of the company
Voting results: 9 in favor, 0 against and 0 abstention.
20、 Comprehensive risk management report of the company in 2022
Voting results: 9 in favor, 0 against and 0 abstention.
21、 Report on the work of independent directors of the company in 2021 (see www.sse. Com. CN. For details)
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
22、 Report on the work of the audit committee of the board of directors in 2021 (see www.sse. Com. CN. For details)
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors of the company expressed independent opinions on relevant proposals and unanimously agreed.
Harbin Dongan Auto Engine Co.Ltd(600178) board of directors March 15, 2022
