Securities code: Zhejiang Renzhi Co.Ltd(002629) securities abbreviation: Renzhi stock Announcement No.: 2022016 Zhejiang Renzhi Co.Ltd(002629)
Announcement on the resolutions of the 24th Meeting of the 6th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions. 1、 Meetings of the board of directors
Zhejiang Renzhi Co.Ltd(002629) (hereinafter referred to as "the company") convened the 24th Meeting of the 6th board of directors by means of communication on March 18, 2022, and the notice of this meeting was sent by telephone, e-mail, etc. on March 8, 2022. The meeting was presided over by the chairman, Mr. Wen Zhiping. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. The meeting was deliberated by the directors present and voted by open ballot. The convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China and other laws and regulations and the relevant provisions of the articles of association, and are legal and effective. 2、 Deliberations at the board meeting (I) deliberating and adopting the annual report for 2021 and its summary;
Voting results: 7 in favor, 0 against and 0 abstention.
The summary of 2021 annual report (Announcement No.: 2022015) was published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN) on the same day, The full text of the 2021 annual report is detailed in the relevant contents disclosed on cninfo.com on the same day.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
(II) deliberating and adopting the work report of the board of directors in 2021;
Voting results: 7 in favor, 0 against and 0 abstention.
For details, please refer to the 2021 work report of the board of directors published on cninfo.com on the same day.
During the reporting period, the current independent directors, Mr. Fu Guanqiang, Ms. Li Weiwei and Mr. Zhou Lixiong, respectively, submitted the report on the work of independent directors in 2021 to the board of directors, and the independent directors of the company will report on their work at the 2021 annual general meeting of shareholders. The full text of the report is detailed in the relevant contents disclosed by cninfo on the same day.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
(III) review and approve the 2021 president's work report;
Voting results: 7 in favor, 0 against and 0 abstention.
(IV) deliberating and adopting the financial final accounts report of 2021;
Voting results: 7 in favor, 0 against and 0 abstention.
For details, please refer to the financial statement of 2021 published on cninfo.com on the same day. This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
(V) review and approve the profit distribution plan for 2021;
Voting results: 7 in favor, 0 against and 0 abstention.
According to the provisions of the articles of association, the net profit of the partnership for the previous year was -54039558 yuan, which was not allocated to the general profit of the parent company in 20205. According to the provisions of the articles of association, the net profit allocated to the general profit of the partnership for the previous year was -54039558 yuan.
According to the relevant provisions of the articles of association, the company does not meet the conditions for dividends. The company plans not to pay cash dividends, bonus shares or increase share capital with capital reserve in 2021.
The independent directors of the company expressed their independent opinions on the matter. For details, see the relevant announcement disclosed on cninfo.com on the same day.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
(VI) deliberating and adopting the 2021 internal control self-evaluation report;
Voting results: 7 in favor, 0 against and 0 abstention.
After deliberation, the board of directors of the company believes that the company's internal control is effective, there are no major defects in the design or implementation of internal control, and can reasonably ensure the achievement of internal control objectives.
For details, please refer to the 2021 internal control self evaluation report published on cninfo.com on the same day.
The independent directors of the company expressed their independent opinions on the matter. For details, see the relevant announcement disclosed on cninfo.com on the same day. (VII) deliberated and passed the proposal on providing guarantee for wholly-owned subsidiaries to apply for loans from banks;
Voting results: 7 in favor, 0 against and 0 abstention.
For details, please refer to the announcement on providing guarantee for wholly-owned subsidiaries to apply for loans from banks (Announcement No.: 2022018) published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on the same day.
The independent directors of the company have expressed their independent opinions on this proposal. For details, see the relevant announcement disclosed on cninfo.com on the same day.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
(VIII) deliberated and passed the proposal on applying for a comprehensive credit line of no more than 500 million yuan from financial institutions in 2022;
Voting results: 7 in favor, 0 against and 0 abstention.
In order to ensure that the company and its holding subsidiaries have sufficient funds to meet the needs of operation and development, the company and its holding subsidiaries intend to apply to financial institutions for a comprehensive credit line of no more than 500 million yuan within 12 months from the date of deliberation and approval by the general meeting of shareholders, and submit to the board of directors of the company to authorize the chairman of the company to sign all contracts, agreements, vouchers and other legal documents related to credit within the above credit line on behalf of the company.
The independent directors of the company have expressed their independent opinions on this proposal. For details, see the relevant announcement disclosed on cninfo.com on the same day.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
(IX) deliberated and passed the proposal on the company's outstanding losses reaching one-third of the total paid in share capital; Voting results: 7 in favor, 0 against and 0 abstention.
For details, see the announcement on the company's outstanding losses reaching one-third of the total paid in share capital (Announcement No.: 2022021) published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on the same day.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
(x) review and approve the shareholder return plan for the next three years (20222024).
Voting results: 7 in favor, 0 against and 0 abstention.
In accordance with the provisions of laws, regulations and normative documents such as the notice on further implementing matters related to cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the articles of association of the China Securities Regulatory Commission, and on the basis of fully considering the actual situation and future development needs of the company, the company has formulated the shareholder return plan for the Zhejiang Renzhi Co.Ltd(002629) next three years (20222024).
（11） Proposal on convening the 2021 annual general meeting of shareholders for deliberation and approval.
Voting results: 7 in favor, 0 against and 0 abstention.
For details, please refer to the notice on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022019) published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com on the same day. 3、 Documents for future reference
1. Zhejiang Renzhi Co.Ltd(002629) the resolution of the 24th Meeting of the 6th board of directors;
2. Independent opinions of independent directors on matters related to the 24th Meeting of the 6th board of directors. It is hereby announced.
Zhejiang Renzhi Co.Ltd(002629) board of directors March 21, 2022
