Stock Code: Xinjiang Goldwind Science And Technology Co.Ltd(002202) stock abbreviation: Xinjiang Goldwind Science And Technology Co.Ltd(002202) Announcement No.: 2022005 Xinjiang Goldwind Science And Technology Co.Ltd(002202)
Announcement on the resolutions of the 25th meeting of the seventh 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.
Xinjiang Goldwind Science And Technology Co.Ltd(002202) (hereinafter referred to as “the company” or ” Xinjiang Goldwind Science And Technology Co.Ltd(002202) “) sent the notice of the meeting by email on March 15, 2022, and held the 25th meeting of the seventh board of directors in the conference room on the ninth floor of Beijing Jinfeng Kechuang wind power equipment Co., Ltd. on March 25, 2022 by combining on-site and video. Nine directors should be present at the meeting, nine of whom were actually present, of whom eight were present, The director, Mr. Gao Jianjun, failed to attend the meeting due to work reasons and entrusted the chairman, Mr. WISCO, to attend and exercise voting rights on his behalf. The meeting was presided over by the chairman, Mr. WISCO. The supervisors and senior executives of the company attended the meeting as nonvoting delegates, which complied with the relevant provisions of the company law and the articles of association.
After deliberation, the meeting formed the following resolutions:
1、 Deliberated and adopted the president’s work report of Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021;
Voting results: 9 in favor, 0 against and 0 abstention.
2、 Deliberated and adopted the work report of the board of directors for Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021;
Voting results: 9 in favor, 0 against and 0 abstention.
Mr. Huang Tianyou, Mr. Wei Wei and Ms. Yang Jianping, the independent directors of the company, submitted the report on work in 2021 to the board of directors and will report on their work at the 2021 annual general meeting of shareholders.
The contents of Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021 annual work report of the board of directors are detailed in Section III “management discussion and analysis” of the full text of 2021 annual report of the company. The specific contents are published on cninfo (www.cn. Info. Com. CN.), the designated information disclosure website of Shenzhen Stock Exchange And the website of the stock exchange of Hong Kong Limited（ https://www.hkexnews.hk ）。
This report will be submitted to the general meeting of shareholders of the company for deliberation.
3、 Deliberated and adopted the audit report of Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021;
Voting results: 9 in favor, 0 against and 0 abstention.
This report will be submitted to the general meeting of shareholders of the company for deliberation.
The specific contents of the report are published on cninfo (www.cn. Info. Com. CN), the designated information disclosure website of Shenzhen Stock Exchange And the website of the stock exchange of Hong Kong Limited（ https://www.hkexnews.hk ）。
4、 Deliberated and approved the profit distribution plan for Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021;
Audited by Deloitte Touche Tohmatsu (special general partnership): the net profit of Xinjiang Goldwind Science And Technology Co.Ltd(002202) parent company in 2021 was 112591720618 yuan; After withdrawing the statutory surplus reserve of 11259172062 yuan, deducting the distributed common stock dividend of 105626691175 yuan, the distribution to other equity instrument holders of 12467503805 yuan, plus the undistributed profit carried forward from the previous year of 249772408469 yuan, the actual profit available for distribution to shareholders of the company is 23 Sino-High (China) Co.Ltd(301076) 2045 yuan.
Based on the total share capital of 4225067647 on December 31, 2021, the company plans to distribute 2.5 yuan (including tax) to all shareholders for every 10 shares, with a total dividend of 105626691175 yuan.
The profit distribution plan complies with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the accounting standards for business enterprises, the notice on further implementing the matters related to cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies, the articles of association, the shareholder return plan for the next three years (20212023), and other laws According to the regulations and relevant documents, there is no significant difference between the cash dividend level and the average level of Listed Companies in the wind power industry.
Voting results: 9 in favor, 0 against and 0 abstention.
This plan will be submitted to the general meeting of shareholders of the company for deliberation.
The independent directors of the company gave their independent opinions on the plan and the board of supervisors gave their approval opinions. For details, please refer to cninfo (www.cn. Info. Com. CN.) on the designated information disclosure website of Shenzhen Stock Exchange And the website of the stock exchange of Hong Kong Limited（ https://www.hkexnews.hk ）Independent opinions of independent directors on matters related to the 2021 annual report and announcement on the resolution of the 15th meeting of the seventh board of supervisors (No.: 2022006).
5、 Deliberated and approved Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021 annual report, summary of annual report and performance announcement;
Voting results: 9 in favor, 0 against and 0 abstention.
The annual report of Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021 will be submitted to the general meeting of shareholders for deliberation.
The specific contents of the annual report are published on cninfo.com (www.cn. Info. Com. CN), the designated information disclosure website of Shenzhen Stock Exchange And the website of the stock exchange of Hong Kong Limited（ https://www.hkexnews.hk ）。 See summary of Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021 annual report (No.: 2022007) and full text of Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021 annual report (No.: 2022008) for details. 6、 Deliberated and adopted the internal control evaluation report of Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021;
Voting results: 9 in favor, 0 against and 0 abstention.
The specific contents of the report are published on cninfo (www.cn. Info. Com. CN), the designated information disclosure website of Shenzhen Stock Exchange And the website of the stock exchange of Hong Kong Limited（ https://www.hkexnews.hk ）。
The independent directors gave their independent opinions on the proposal, the board of supervisors gave their audit opinions, and the accounting firm issued an audit report. For details, see independent opinions of independent directors on matters related to the 2021 annual report, announcement on resolutions of the 15th meeting of the seventh board of supervisors (No.: 2022006) and 2021 internal control audit report.
7、 Deliberated and adopted the Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021 annual sustainable development report;
Voting results: 9 in favor, 0 against and 0 abstention.
The specific contents of the report are published on cninfo (www.cn. Info. Com. CN), the designated information disclosure website of Shenzhen Stock Exchange And the website of the stock exchange of Hong Kong Limited（ https://www.hkexnews.hk ）。
8、 Deliberated and passed the proposal on the hedging business of the company and its subsidiaries; Voting results: 9 in favor, 0 against and 0 abstention.
This proposal will be submitted to the general meeting of shareholders of the company for deliberation.
The specific contents are published on cninfo (www.cn. Info. Com. CN.), the designated information disclosure website of Shenzhen Stock Exchange And the website of the stock exchange of Hong Kong Limited（ https://www.hkexnews.hk ）For details, please refer to the announcement on the hedging business of the company and its subsidiaries (No.: 2022009).
The independent directors of the company gave their independent opinions on this proposal, and the board of supervisors gave their approval opinions. For details, please refer to CNKI, which is published on the designated information disclosure website of Shenzhen Stock Exchange
Www.cn.info.com.cn And the website of the stock exchange of Hong Kong Limited（ https://www.hkexnews.hk ）Independent opinions of independent directors on matters related to the 2021 annual report and announcement on the resolution of the 15th meeting of the seventh board of supervisors (No.: 2022006).
9、 Deliberated and passed the proposal on providing guarantee amount for wholly-owned and holding subsidiaries within the scope of consolidated statements;
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal will be submitted to the general meeting of shareholders of the company for deliberation.
The specific contents are published on cninfo (www.cn. Info. Com. CN.), the designated information disclosure website of Shenzhen Stock Exchange And the website of the stock exchange of Hong Kong Limited（ https://www.hkexnews.hk ）For details, see the announcement on providing guarantee amount for wholly-owned and holding subsidiaries within the scope of consolidated statements (No.: 2022010).
10、 Deliberated and passed the proposal on issuing letter of guarantee for subsidiaries;
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal will be submitted to the general meeting of shareholders of the company for deliberation.
The specific contents are published on cninfo (www.cn. Info. Com. CN.), the designated information disclosure website of Shenzhen Stock Exchange And the website of the stock exchange of Hong Kong Limited（ https://www.hkexnews.hk ）For details, see announcement on issuing letter of guarantee for subsidiaries (No.: 2022011).
11、 Deliberated and passed the proposal on the company’s application for credit line from financial institutions in 2022;
It is agreed that the company and its holding subsidiaries apply to financial institutions for comprehensive credit with a total amount of no more than 205.8 billion yuan in 2022 and a term of validity from the date of adoption of the resolution of the board of directors to the date of deliberation of this matter by the board of directors in 2023. The credit varieties include but are not limited to loans, bank acceptance bills, letters of credit, letter of guarantee, bonds, factoring, renewable loans, perpetual debt financing (investment), etc. The actual credit line, term, purpose and credit conditions shall be subject to the final approval result of the bank.
Specific credit granting banks include but are not limited to the following institutions (including their branches and subsidiaries at all levels):
1. Apply to Bank Of China Limited(601988) for a credit line equivalent to 20 billion yuan; 2. Apply to China Construction Bank Corporation(601939) for a credit line equivalent to 20 billion yuan;
3. Apply to Agricultural Bank Of China Limited(601288) for a credit line equivalent to 20 billion yuan;
4. Apply to the National Development Bank for a credit line of RMB 18 billion;
5. Apply to Industrial And Commercial Bank Of China Limited(601398) for a credit line equivalent to 15 billion yuan;
6. Apply to Postal Savings Bank Of China Co.Ltd(601658) for a credit line equivalent to RMB 10 billion;
7. Apply to the Export Import Bank of China for a credit line equivalent to RMB 10 billion;
8. Apply to Industrial Bank Co.Ltd(601166) for a credit line equivalent to RMB 10 billion; 9. Apply to China Minsheng Banking Corp.Ltd(600016) for a credit line equivalent to RMB 10 billion;
10. Apply to Shanghai Pudong Development Bank Co.Ltd(600000) for a credit line equivalent to RMB 10 billion;
11. Apply to China Merchants Bank Co.Ltd(600036) for a credit line equivalent to 8 billion yuan; 12. Apply to Bank Of Communications Co.Ltd(601328) for a credit line equivalent to 7.5 billion yuan; 13. Apply to China Citic Bank Corporation Limited(601998) for a credit line equivalent to 4.8 billion yuan; 14. Apply to China Everbright Bank Company Limited Co.Ltd(601818) for a credit line equivalent to 4 billion yuan;
15. Apply to Ping An Bank Co.Ltd(000001) for a credit line equivalent to 4 billion yuan; 16. Apply to Hua Xia Bank Co.Limited(600015) for a credit line equivalent to 4 billion yuan; 17. Apply to Guangdong Development Bank Co., Ltd. for a credit line equivalent to RMB 4 billion; 18. Apply to Bank Of Beijing Co.Ltd(601169) for a credit line equivalent to RMB 3 billion;
19. Apply to the Agricultural Development Bank of China for a credit line equivalent to RMB 3 billion;
20. Apply to BNP Paribas for a credit line equivalent to RMB 2 billion;
21. Apply to HSBC Bank (China) Co., Ltd. for a credit line equivalent to RMB 1 billion;
22. Apply to Santander bank for a credit line equivalent to RMB 1 billion;
23. Apply to Bank Of Ningbo Co.Ltd(002142) for a credit line equivalent to RMB 1 billion; 24. Apply to Standard Chartered Bank for a credit line equivalent to RMB 1 billion;
25. Apply to China Export Credit Insurance Corporation for a credit line equivalent to RMB 1 billion; 26. Apply to Mongolian Commercial Bank for credit line equivalent to RMB 1 billion;
27. Apply to Hang Seng Bank for a credit line equivalent to RMB 1 billion;
28. Apply to the National Bank of Australia for a credit line equivalent to RMB 1 billion;
29. Apply to Industrial Bank Co.Ltd(601166) (including its branches and subsidiaries at all levels) for a credit line equivalent to RMB 900 million;
30. Apply to Sumitomo Mitsui bank for a credit line equivalent to RMB 700 million;
31. Apply to DBS Bank for a credit line equivalent to RMB 500 million;
Apply to the Bank of Xinjiang for a credit line of RMB 3.2 billion;
33. Apply to Kunlun Bank Co., Ltd. for a credit line equivalent to RMB 500 million; 34. Apply to overseas Chinese Yongheng bank for a credit line equivalent to RMB 500 million;
35. Apply to the Foreign Trade Bank of France for a credit line equivalent to RMB 500 million;
