Securities code: Guangzhou Echom Sci.&Tech.Co.Ltd(002420) securities abbreviation: Yichang technology Announcement No.: 2022008 Guangzhou Echom Sci.&Tech.Co.Ltd(002420)
Announcement of resolutions of the 15th meeting of the 5th board of supervisors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
Guangzhou Echom Sci.&Tech.Co.Ltd(002420) the notice of the 15th meeting of the 5th board of supervisors was sent to all directors, supervisors and senior managers by mail, fax and telephone on February 28, 2022. The meeting was held in Conference Room 303 of phase II of the company on the afternoon of March 14, 2022. There were 3 supervisors who should participate in the voting and 3 supervisors who actually participated in the voting. The meeting was presided over by Ms. Chen Juan, chairman of the board of supervisors. The notice, convening, convening and voting procedures of the meeting comply with the provisions of the company law, relevant laws, regulations, rules, normative documents and the articles of association. Through voting, the board of supervisors passed the following resolutions:
1、 The proposal on the work report of the board of supervisors in 2021 was deliberated and adopted.
Voting: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
2、 The proposal on the 2021 annual financial statement report was deliberated and adopted.
Voting: 3 in favor, 0 against and 0 abstention.
According to the unqualified audit report of “Daxin Shen Zi [2022] No. 300060” issued by Daxin certified public accountants for the company, the company realized an operating revenue of 374435327328 yuan in 2021, with a year-on-year increase of 22.24%; The net profit attributable to the shareholders of the listed company was 7436964578 yuan, a year-on-year increase of 12.95%, and the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses was 4718113348 yuan, a year-on-year increase of 31.60%. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
3、 The proposal on the 2021 annual report and its summary was deliberated and adopted.
Voting: 3 in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that the procedures for the board of directors to prepare and review the company’s 2021 annual report comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
4、 The proposal on the 2021 profit distribution plan was deliberated and adopted.
Voting: 3 in favor, 0 against and 0 abstention.
According to the audit of Daxin certified public accountants, the company (parent company) achieved a net profit of 202107039 yuan in 2021, plus the undistributed profit of -45074296317 yuan at the beginning of the year, deducting the distributed profit of 0 yuan this year and withdrawing the surplus reserve of 0 yuan. The profit available for distribution to shareholders of the company was -44872189278 yuan.
In view of the insufficient cash flow and book capital of the company, considering the sustainable and effective development of the company and taking into account the future interests of the company’s shareholders, it is proposed not to distribute cash dividends, bonus shares or increase share capital with provident fund in 2021.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
5、 The proposal on changes in accounting estimates was deliberated and adopted.
Voting: 3 in favor, 0 against and 0 abstention.
This change of accounting estimates is made in accordance with the requirements of relevant documents of the Ministry of finance, and meets the requirements of self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and relevant laws and regulations. This change will not have a significant impact on the company’s financial statements and will not damage the company and all shareholders Especially the interests of minority shareholders.
6、 The proposal on self evaluation report on internal control in 2021 was considered and adopted. Voting: 3 in favor, 0 against and 0 abstention.
The board of supervisors believes that the company’s internal control system meets the requirements of relevant Chinese laws and regulations and securities regulatory authorities, and is suitable for the actual needs of the current company’s business activities. The company’s internal control mechanism is basically complete, reasonable and effective. The self-evaluation report of the company’s internal control truly and objectively reflects the construction and operation of the company’s internal control system.
See http://www.cn.info.com.cn for details Self evaluation report on internal control in 2021.
7、 The proposal on the prediction of 2022’s daily connected transactions with Kingfa Sci.& Tech.Co.Ltd(600143) was deliberated and adopted.
Voting: 3 in favor, 0 against and 0 abstention.
See securities times, China Securities News and cninfo.com.cn for details Announcement on the forecast of daily connected transactions in 2022. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
8、 The proposal on the estimation of related party transactions with Guangdong Yichang Investment Co., Ltd. in 2022 was deliberated and adopted.
Voting: 3 in favor, 0 against and 0 abstention.
See securities times, China Securities News and cninfo.com.cn for details Announcement on the forecast of daily connected transactions in 2022. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
9、 The proposal on the prediction of daily connected transactions with GAOJIN FUHENG Group Co., Ltd. in 2022 was deliberated and adopted.
Voting: 3 in favor, 0 against and 0 abstention.
See securities times, China Securities News and cninfo.com.cn for details Announcement on the forecast of daily connected transactions in 2022. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
10、 The proposal on providing guarantee for the financing of subsidiaries and subsidiaries was deliberated and adopted.
Voting: 3 in favor, 0 against and 0 abstention.
In order to meet the development needs of Guangzhou Echom Sci.&Tech.Co.Ltd(002420) and its wholly-owned subsidiaries, holding subsidiaries and subsidiaries, the company plans to provide the following guarantees to its wholly-owned subsidiaries, holding subsidiaries and subsidiaries:
1. Guarantee no more than RMB 300 million to Jiangsu Yichang Technology Co., Ltd. (hereinafter referred to as “Jiangsu Yichang”);
2. Guarantee no more than RMB 300 million to Qingdao HENGJIA Precision Technology Co., Ltd. (hereinafter referred to as “Qingdao HENGJIA”);
3. The guarantee for Suzhou Yichang New Energy Technology Co., Ltd. (hereinafter referred to as “Suzhou Yichang”) shall not exceed RMB 100 million;
4. Guarantee no more than RMB 200 million to Wuhu Yichang Technology Co., Ltd. (hereinafter referred to as “Wuhu Yichang”);
5. The guarantee for Anhui Yichang Technology Co., Ltd. (hereinafter referred to as “Anhui Yichang”) shall not exceed RMB 200 million;
6. The guarantee for Anhui huihetai Intelligent Technology Co., Ltd. (hereinafter referred to as “huihetai”) shall not exceed RMB 20 million.
7. The guarantee for Hefei Yichang New Energy Technology Co., Ltd. (hereinafter referred to as “Hefei Yichang”) shall not exceed RMB 60 million.
See securities times, China Securities News and cninfo.com.cn for details Announcement on providing guarantee for the financing of subsidiaries and subsidiaries.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
11、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
Guangzhou Echom Sci.&Tech.Co.Ltd(002420) board of supervisors March 14, 2022
