Securities code: Bbmg Corporation(601992) securities abbreviation: Bbmg Corporation(601992) No.: pro 2022004 Bbmg Corporation(601992)
Announcement on the resolutions of the 13th meeting of the 6th 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.
Bbmg Corporation(601992) (hereinafter referred to as "the company", "the company" or " Bbmg Corporation(601992) ") held the 13th meeting of the sixth board of directors of the company on March 24, 2022 in conference room 6, 22 / F, block D, Global trade center, 36 North Third Ring East Road, Dongcheng District, Beijing. 11 directors should attend the meeting and 11 actually attended the meeting; Supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law and the articles of association. The meeting was presided over by Mr. Zeng Jin, chairman of the board, and the following proposals were considered and adopted:
1、 Proposal on the company's 2021 annual report, report summary and performance announcement
Voting result: 11 affirmative votes; No abstention; No vote.
2、 Proposal on the 2021 annual work report of the board of directors of the company
Voting result: 11 affirmative votes; No abstention; No vote.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Proposal on the 2021 annual work report of the general manager of the company
Voting result: 11 affirmative votes; No abstention; No vote.
4、 Proposal on the company's 2021 annual financial statement report
Voting result: 11 affirmative votes; No abstention; No vote.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5、 Proposal on the company's profit distribution plan for 2021
For details, please refer to the announcement of Bbmg Corporation(601992) on the profit distribution plan of 2021 (Announcement No.: Pro 2022) disclosed by the company on the websites of China Securities Journal, Shanghai Securities News, Securities Daily, securities times and Shanghai Stock Exchange on the same day-
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Voting result: 11 affirmative votes; No abstention; No vote.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6、 For details of the company's audit fees in 2021 and the proposal to appoint an audit institution in 2022, please refer to the announcement of Bbmg Corporation(601992) on renewing the appointment of accounting firm (Announcement No.: pro 2022007) disclosed by the company on the same day in China Securities Journal, Shanghai Securities News, Securities Daily, securities times and the website of Shanghai Stock Exchange. Voting results: 11 affirmative votes; No abstention; No vote.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7、 Proposal on the remuneration of the executive director of the company in 2021
Voting result: 11 affirmative votes; No abstention; No vote.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8、 Proposal on the remuneration of senior managers of the company in 2021
Voting result: 11 affirmative votes; No abstention; No vote.
9、 Proposal on the internal control evaluation report of the company in 2021
Voting result: 11 affirmative votes; No abstention; No vote.
10、 Proposal on the company's 2021 annual social responsibility report and environmental, social and Governance Report
Voting result: 11 affirmative votes; No abstention; No vote.
11、 Proposal on the company's 2022 annual guarantee plan
For details, please refer to the announcement of Bbmg Corporation(601992) on 2022 annual guarantee plan (Announcement No.: pro 2022008) disclosed by the company on the website of China Securities Journal, Shanghai Securities News, Securities Daily, securities times and Shanghai Stock Exchange on the same day. Voting result: 11 affirmative votes; No abstention; No vote.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
12、 Proposal on the general authorization of the company to issue shares
The board of directors of the company plans to submit to the general meeting of shareholders for approval by special resolution to grant the general authorization of the board of directors of the company. According to the market conditions and the needs of the company, new shares can be issued, but the number of shares issued shall not exceed 20% of the issued A-Shares and H shares of the company on the date of adoption of this proposal.
According to the relevant laws and regulations of China, even with the general authorization, if A-Shares are issued, the specific matters of additional A shares still need to be submitted to the general meeting of shareholders for deliberation and approval.
Voting result: 11 affirmative votes; No abstention; No vote.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
13、 Proposal on the company's investment and financial management plan in 2022
For details, please refer to the announcement of Bbmg Corporation(601992) on investment and financial management plan in 2022 (Announcement No.: pro 2022009) disclosed by the company on the website of China Securities Journal, Shanghai Securities News, Securities Daily, securities times and Shanghai Stock Exchange on the same day.
Voting result: 11 affirmative votes; No abstention; No vote.
14、 Proposal on the company's investment plan in 2022
Voting result: 11 affirmative votes; No abstention; No vote.
15、 Proposal on the company's 2022 annual financing plan
Voting result: 11 affirmative votes; No abstention; No vote.
16、 Proposal on the company's compliance with the conditions for public issuance of corporate bonds
According to the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of corporate bond issuance and trading and other relevant laws, regulations and normative documents, the company compares the actual situation with the provisions of the above relevant laws, regulations and normative documents one by one, and considers that the company meets the current corporate bond policies and the provisions of the conditions for public issuance of corporate bonds to qualified investors, Qualified to issue corporate bonds to qualified investors.
Voting result: 11 affirmative votes; No abstention; No vote.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
17、 Proposal on public issuance of corporate bonds
For details, please refer to the announcement of Bbmg Corporation(601992) on the plan of public issuance of corporate bonds (Announcement No.: pro 2022010) disclosed by the company on the website of China Securities Journal, Shanghai Securities News, Securities Daily, securities times and Shanghai Stock Exchange on the same day.
Voting result: 11 affirmative votes; No abstention; No vote.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
18、 Proposal on requesting the general meeting of shareholders to authorize the board of directors or persons authorized by the board of directors to handle matters related to the public issuance of corporate bonds
For details, please refer to the announcement of Bbmg Corporation(601992) on the plan of public issuance of corporate bonds (Announcement No.: pro 2022010) disclosed by the company on the website of China Securities Journal, Shanghai Securities News, Securities Daily, securities times and Shanghai Stock Exchange on the same day.
Voting result: 11 affirmative votes; No abstention; No vote.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
19、 Proposal on applying for unified registration and issuance of multiple varieties of non-financial enterprise debt financing instruments (DFI)
For details, please refer to the announcement of Bbmg Corporation(601992) on applying for unified registration and issuance of multiple varieties of non-financial enterprise debt financing instruments (DFI) (Announcement No.: pro 2022011) disclosed by the company on the website of China Securities News, Shanghai Securities News, Securities Daily, securities times and Shanghai Stock Exchange on the same day.
Voting result: 11 affirmative votes; No abstention; No vote.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
20、 Proposal on requesting the general meeting of shareholders to authorize the board of directors or executive directors to handle the specific matters of applying for unified registration and issuance of multiple varieties of non-financial enterprise debt financing instruments (DFI)
For details, please refer to the announcement of Bbmg Corporation(601992) on applying for unified registration and issuance of multiple varieties of non-financial enterprise debt financing instruments (DFI) (Announcement No.: pro 2022011) disclosed by the company on the website of China Securities News, Shanghai Securities News, Securities Daily, securities times and Shanghai Stock Exchange on the same day.
Voting result: 11 affirmative votes; No abstention; No vote.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
21、 Proposal on filing and listing debt financing plan
Voting result: 11 affirmative votes; No abstention; No vote.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
22、 Proposal on the company's provision for asset impairment
For details, please refer to the announcement of Bbmg Corporation(601992) on the provision for asset impairment (Announcement No.: pro 2022012) disclosed by the company on the website of China Securities Journal, Shanghai Securities News, Securities Daily, securities times and Shanghai Stock Exchange on the same day. Voting result: 11 affirmative votes; No abstention; No vote.
23、 Proposal on the measures for the administration of authorization by the board of directors
Voting result: 11 affirmative votes; No abstention; No vote.
24、 Proposal on Amending the code for securities trading by management
Voting result: 11 affirmative votes; No abstention; No vote.
25、 Proposal on Amending the working rules of the Secretary of the board of directors
Voting result: 11 affirmative votes; No abstention; No vote.
26、 Proposal on Amending the external guarantee management system
Voting result: 11 affirmative votes; No abstention; No vote.
27、 Proposal on Revising the system for the use and management of raised funds
Voting result: 11 affirmative votes; No abstention; No vote.
28、 Proposal on the adjustment of the company's organization
Voting result: 11 affirmative votes; No abstention; No vote.
29、 Proposal on convening the 2021 annual general meeting of shareholders of the company
For details, please refer to the notice of Bbmg Corporation(601992) on convening the 2021 annual general meeting of shareholders (Announcement No.: pro 2022013) disclosed by the company on the website of China Securities Journal, Shanghai Securities News, Securities Daily, securities times and Shanghai Stock Exchange on the same day.
Voting result: 11 affirmative votes; No abstention; No vote.
30、 Proposal on the participation of wholly-owned subsidiaries in the capital increase and share expansion of CNOOC real estate subsidiaries
Voting result: 11 affirmative votes; No abstention; No vote.
It is hereby announced.
Bbmg Corporation(601992) board of directors
March 25, 2002
