Jiangsu Transimage Technology Co.Ltd(002866)
Work report of the board of directors in 2021
In 2021, the board of directors of the company strictly followed the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws and regulations, as well as the provisions of the company’s charter, the rules of procedure of the general meeting of shareholders, the rules of procedure of the board of directors and other company systems, Earnestly perform the responsibilities of the board of directors entrusted by the general meeting of shareholders, actively promote the implementation of various resolutions of the board of directors, strictly implement various resolutions of the general meeting of shareholders, diligently carry out various work, constantly standardize the corporate governance structure of the company, and promote the sustainable, stable and healthy development of the company. The work of the board of directors in 2021 is reported as follows:
1、 Overview of the company’s operation in 2021
In order to give full play to the complex impact of the upstream and downstream market environment, the company’s energy consumption and other factors have a great impact on China’s domestic and foreign market. In order to give full play to the comprehensive fluctuation of the upstream and downstream environment, the company’s energy consumption has also had a great impact on its own market, In strict accordance with the requirements of government departments, actively implement policy decisions. Through the power control of living areas and office areas, the company maintains close communication and coordination with upstream suppliers and downstream customers to ensure the supply of raw materials and the delivery of clients, and carry out forward foreign exchange transactions to ensure the orderly production and operation of the company; Achieved sustained and stable growth in operating performance in 2021,
During the reporting period, the company achieved a total operating income of 192046219448 yuan, an increase of 8.51% over the same period of last year; The net profit attributable to shareholders of listed companies was 16441672744 yuan, an increase of 21.70% over the same period of last year; The net profit attributable to listed companies after deducting non operating profits and losses was 12381281900 yuan, an increase of 5.71% over the same period of last year.
2、 Daily work of the board of directors in 2021
(I) operation of the board of directors
In 2021, the board of directors of the company held nine meetings, which discussed the following proposals and made resolutions:
Time: meeting name: deliberation of proposals
202101.12 the second session of the third session 1. Proposal on the achievement of lifting the restrictions during the second lifting period of the company’s incentive plan for the 2018 stock option and restricted stock Conference
2. Proposal on the achievement of exercise conditions in the second exercise period of stock options first granted by the company’s stock option and restricted stock incentive plan in 2018
3. Proposal on the achievement of the first lifting of restrictions on the granting of restricted shares in the 2018 stock option and restricted stock incentive plan
4. Proposal on adjusting the repurchase price of restricted shares in 2018 stock option and restricted stock incentive plan
5. Proposal on repurchase and cancellation of some restricted shares and cancellation of some stock options under the 2018 stock option and restricted stock incentive plan
6. Proposal on changing the registered capital and amending the articles of Association 7. Proposal on convening the first extraordinary general meeting of shareholders in 2021
202102.02 the third meeting of the third session 1. Proposal on foreign investment and establishment of wholly-owned subsidiaries
202103.24 the fourth meeting of the third session 1. Proposal on increasing registered capital of wholly-owned subsidiaries
202104.28 the fifth session of the third session 1. Proposal on 2020 annual report and summary
2. Proposal on the work report of the board of directors in 2020
3. Proposal on 2020 general manager’s work report 4. Proposal on 2020 profit distribution plan
5. Proposal on financial final accounts in 2020 and financial budget report in 2021
6. Proposal on the special report on the deposit and use of raised funds in 2020
7. Proposal on self evaluation report of internal control in 2020
8. Proposal on the implementation of self inspection table for internal control rules 9. Proposal on changes in accounting policies
10. Proposal on reappointment of the company’s financial audit institution in 2021
11. Proposal on applying for comprehensive credit line from banks 12. Proposal on using idle raised funds and idle self owned funds to purchase financial products
13. Proposal on formulating the company’s foreign exchange hedging business management system
14. Proposal on the company’s foreign exchange hedging business 15. Proposal on convening the 2020 annual general meeting 16. Proposal on the full text and text of the first quarter report of 2021
202106.04 the sixth session of the third session 1. Proposal on adjusting the incentive plan of 2018 stock option and restricted stock conference, granting stock options for the first time and reserving the exercise price of stock options
2. Proposal on adjusting the repurchase price of restricted shares in 2018 stock option and restricted stock incentive plan
3. Proposal on foreign investment and establishment of wholly-owned subsidiaries
202106.30 the 7th Meeting of the 3rd Session 1. Proposal on new implementation locations of some raised capital investment projects
2. Proposal on changing the implementation subject and location of some investment projects with raised funds
3. Proposal on appointing the person in charge of internal audit of the company
August 13, 2021 the eighth session of the third session 1. Parliamentary proposal on the full text and summary of the 2021 semi annual report
2. Proposal on the special report on the deposit and use of raised funds in the half year of 2021
3. Proposal on changing the registered capital and amending the articles of association 4. Proposal on convening the second extraordinary general meeting of shareholders in 2021
202110.27 the 9th meeting of the third session 1. Proposal on the company’s report for the third quarter of 2021
202112.08 the 10th meeting of the third session Deliberating the proposal on the achievement of the exercise conditions for the second exercise period of stock options reserved for the incentive plan of the 2018 stock option and restricted stock incentive meeting
In the above meetings, the convening, proposal, attendance, discussion, voting, resolution and meeting minutes of the board of directors were operated in strict accordance with the company law, the articles of association and the rules of procedure of the board of directors.
(II) the board of directors organized and held the general meeting of shareholders and implemented the resolutions of the general meeting of shareholders
In 2021, the board of directors of the company convened and organized three general meetings of shareholders, including one annual general meeting and two extraordinary general meetings. The following proposals were discussed and resolutions were made at the meeting:
Time: meeting name: deliberation of proposals
202101.28 the first time in 2021 1 1. Proposal on the plan to repurchase and cancel some restricted shares and cancel some stock options at the 2018 extraordinary general meeting of stock options and restricted stock incentives
2. Proposal on changing the registered capital and amending the articles of Association
202105.212020 annual share 1. Proposal on 2020 annual report and summary
Eastern Conference 2. Proposal on 2020 work report of the board of directors 3. Proposal on 2020 work report of the board of supervisors 4. Proposal on 2020 profit distribution plan
5. Proposal on financial final accounts in 2020 and financial budget report in 2021
6. Proposal on the special report on the deposit and use of raised funds in 2020
7. Proposal on self evaluation report of internal control in 2020
8. Proposal on self inspection form for the implementation of internal control rules
9. Proposal on reappointment of the company’s financial audit institution in 2021
10. Proposal on applying for comprehensive credit line from banks 11. Proposal on using idle raised funds and idle self owned funds to purchase financial products
