Guangzhou Echom Sci.&Tech.Co.Ltd(002420)
Work report of the board of directors in 2021
In 2021, the board of directors of Guangzhou Echom Sci.&Tech.Co.Ltd(002420) (hereinafter referred to as “the company”) scrupulously performed its duties, acted honestly and faithfully in strict accordance with the provisions and requirements of the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange and other relevant laws and regulations, as well as the articles of association, the rules of procedure of the board of directors and other relevant systems of the company Diligently perform obligations and exercise powers, earnestly implement the resolutions of the general meeting of shareholders, effectively carry out the work of the board of directors, and ensure the good operation and sustainable development of the company. The work of the board of directors in 2021 is reported as follows: I. operation in 2021
In 2021, the company realized an operating revenue of 374435327328 yuan, 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%. 2、 Daily work of the board of directors
In 2021, the company held 10 board meetings and 4 general meetings of shareholders. The convening and convening procedures, the qualifications of the participants, the qualifications of the convener and the voting procedures of the held meeting all comply with the relevant provisions of laws, regulations and the articles of association, and the resolutions made at the meeting are legal and effective. The matters considered and adopted at the meeting shall be effectively implemented by the board of directors. The meeting was held as follows: (I) the details of the 2021 board meeting are as follows:
Preface meeting
Time for deliberation
Number form
The 5th board of directors
2021 communication
The 13th session of the board of directors deliberated and approved the proposal on the appointment of deputy general manager
Method on November 11
meeting
The 5th board of directors 1. Deliberated and passed the proposal on the election of vice chairman
February 2021 communication
The 14th Meeting
On May 5, mode 2, the proposal on the appointment of general manager was deliberated and adopted
meeting
1. Deliberated and adopted the proposal on the work report of the board of directors in 2020
2. Deliberated and passed the proposal on the work report of the general manager in 2020
3. Deliberated and passed the proposal on the 2020 annual financial statement report. 4. Deliberated and passed the proposal on the 2020 annual report and its summary
5. Deliberated and passed the proposal on the profit distribution plan in 2020. 6. Deliberated and passed the proposal on the report of the self-evaluation of internal control in 2020 to the Fifth Board of directors
March 2021 site
3. The 15th meeting of the board of directors 7. Deliberated and adopted the “on the meeting of 2021 and Kingfa Sci.& Tech.Co.Ltd(600143) Co., Ltd. on March 3
Proposal on the forecast of the company’s daily related party transactions
8. The proposal on the estimation of related party transactions with Guangdong Yichang Investment Co., Ltd. in 2021 was deliberated and adopted
9. The proposal on the prediction of daily connected transactions with GAOJIN FUHENG Group Co., Ltd. in 2021 was considered and adopted.
10. Deliberated and passed the proposal on the renewal of Daxin Certified Public Accountants (special general partnership)
11. Deliberated and passed the proposal on providing guarantee for the financing of subsidiaries and subsidiaries
12. Deliberated and adopted the “on formulating the shareholder return plan for the next three years”
(20212023)
13. Deliberated and passed the proposal on convening the 2020 annual general meeting of shareholders. 14. Deliberated and passed the proposal on submitting the application for canceling other risk warnings and changing the abbreviation of securities in stock trading to Shenzhen Stock Exchange
The 5th board of directors
April 2021 newsletter 1. Deliberated and adopted the full text and text of the report on the first quarter of 2021 4. The 16th meeting
Proposal on the mode of on June 26
meeting
1. Deliberated and passed the proposal on applying for credit from banks with their own assets as collateral
2. Deliberated and passed the proposal on applying for comprehensive credit line from the bank. 3. Deliberated and passed the proposal on increasing the capital of the subsidiary Qingdao HENGJIA Precision Technology Co., Ltd
4. Deliberated and passed the proposal on Amending the articles of Association
5. Deliberated and adopted the proposal on Amending the rules of procedure of the general meeting of shareholders. 6. Deliberated and adopted the proposal on Amending the rules of procedure of the board of directors. 7. Deliberated and adopted the proposal on Amending the rules of procedure of the audit committee
Case
The 17th communication of the conference in July 2021
5 8. Deliberated and adopted the “on Revising the meeting method of nomination and salary assessment committee on the 26th of work month”
Proposal for making detailed rules
9. Deliberated and adopted the proposal on Revising the working rules of the development strategy committee
10. Deliberated and passed the proposal on Amending the decision-making authority system 11. Deliberated and passed the proposal on Amending the measures for the administration of connected transactions
12. The proposal on Amending the measures for the administration of raised funds was deliberated and adopted
13. The proposal on Revising the information disclosure management system was deliberated and adopted
14. Deliberated and adopted the proposal on Revising the working system of independent directors 15, the proposal on Revising the working rules of the chairman 16, the proposal on Revising the working rules of the Secretary of the board 17, the proposal on Revising the working rules of the general manager 18 Deliberated and passed the proposal on Amending the report system for the performance of the Secretary of the board of directors 19, the proposal on Amending the internal accountability of directors, supervisors and senior managers 20, the proposal on Amending the management system for the shares and changes of the company held by directors, supervisors and senior managers 21 The proposal on Revising the profit distribution management system was deliberated and passed. 22. The proposal on Revising the management system for the submission and use of external information was deliberated and passed.
23. The proposal on Revising the internal reporting system of major information was considered and adopted. 24. Deliberated and passed the proposal on Amending the subsidiary management system 25. Deliberated and passed the proposal on Amending the detailed rules for the implementation of the cumulative voting system 26. Deliberated and passed the proposal on Amending the accountability system for major errors in annual report information disclosure 27. Deliberated and passed the proposal on Amending the registration and reporting system for insiders 28 Deliberated and passed the proposal on Amending the investor complaint management system 29. Deliberated and passed the proposal on the appointment of deputy general manager
30. Deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2021
Case
1. Deliberated and adopted the proposal on the 2021 semi annual report and its summary
The 5th board of directors 2. Deliberated and passed the proposal on the election of chairman
August 2021 communication
6. The 18th meeting of the board of directors 3. Deliberated and adopted the proposal on the election of vice chairman
Method on June 26
4. The meeting deliberated and adopted the proposal on applying for comprehensive credit in 2021. 5. The meeting deliberated and adopted the proposal on convening the second extraordinary general meeting of shareholders in 2021
The fifth session of the board of directors in 2021 1 1. Deliberated and adopted the full text of the report on the third quarter of 2021 and the positive communication
7. Proposal on the 19th document of the meeting on October 21
mode
Day meeting
