Securities code: Chalkis Health Industry Co.Ltd(000972) securities abbreviation: ST Zhongji Announcement No.: 2022007 Chalkis Health Industry Co.Ltd(000972)
Announcement of resolutions of the 9th meeting of the 9th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Chalkis Health Industry Co.Ltd(000972) the ninth meeting of the ninth board of directors was held by fax on Thursday, March 24, 2022. The meeting notice was sent by fax and e-mail on March 14, 2022. On the basis of ensuring that all directors of the company fully understood the contents of the meeting, 9 directors of the company participated in the voting within the specified time. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. The meeting considered and unanimously adopted the following resolutions:
1、 Deliberated and adopted the work report of the board of directors of the company in 2021;
Voting result: 9 affirmative votes; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 Deliberated and adopted the full text and summary of the company's 2021 annual report;
Voting result: 9 affirmative votes; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Deliberated and adopted the self-evaluation report on internal control of the company in 2021;
Voting result: 9 affirmative votes; No negative vote; There were no abstentions.
4、 Deliberated and adopted the report on the work of independent directors of the company in 2021;
Voting result: 9 affirmative votes; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
5、 Deliberated and adopted the company's 2021 annual financial statement report;
Voting result: 9 affirmative votes; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
6、 Deliberated and approved the company's profit distribution plan for 2021;
Voting result: 9 affirmative votes; No negative vote; There were no abstentions.
In view of the negative accumulated profits available for distribution to shareholders, the company plans not to distribute profits or convert capital reserve into share capital in 2021.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
7、 Deliberated and passed the proposal on the company's provision for asset impairment and credit impairment loss in 2021;
Voting result: 9 affirmative votes; No negative vote; There were no abstentions.
According to the accounting standards for business enterprises and other regulations: I. at the end of 2021, the company accrued various asset impairment reserves of 1870536488 yuan. Including 1619065841 yuan of inventory falling price reserves; The provision for impairment of fixed assets is 251470647 yuan. 2、 At the end of 2021, the company accrued credit impairment loss of 3295562967 yuan.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
8、 Deliberated and passed the proposal on applying for cancellation of delisting risk warning and implementation of other risk warnings;
Voting result: 9 affirmative votes; No negative vote; There were no abstentions.
9、 Deliberated and passed the proposal on the special explanation of the board of directors on the matters involved in the company's audit report with unqualified opinions in 2021 with significant uncertainty of continuous operation;
Voting result: 9 affirmative votes; No negative vote; There were no abstentions.
10、 Deliberated and passed the proposal on adjusting the organizational structure of the company;
Voting result: 9 affirmative votes; No negative vote; There were no abstentions.
See the announcement on adjusting the company's organizational structure disclosed by the company on the same day for details.
11、 The notice on convening the 2021 annual general meeting of shareholders was deliberated and adopted.
Voting result: 9 affirmative votes; No negative vote; There were no abstentions.
For details, see the notice on convening the 2021 annual general meeting of shareholders disclosed by the company on the same day.
It is hereby announced.
Chalkis Health Industry Co.Ltd(000972) board of directors March 25, 2022
