Securities code: Angel Yeast Co.Ltd(600298) securities abbreviation: Angel Yeast Co.Ltd(600298) Lin No. 2022027 Angel Yeast Co.Ltd(600298)
Announcement of resolutions of the 39th meeting of the 8th 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.
Angel Yeast Co.Ltd(600298) (hereinafter referred to as the company) sent the notice of convening the 39th meeting of the eighth board of directors by telephone and email on March 15, 2022. The meeting was held in the conference room on the fifth floor of the company by on-site voting on March 25, 2022. There were 11 directors who should attend the meeting and 10 directors actually attended the meeting. Among them, Jiang Xiao, an independent director, was unable to attend the meeting in person due to epidemic control. Jiang chunqian, an independent director, was entrusted to vote and vote on his behalf. The meeting was presided over by Chairman Xiong Tao, and the members of the board of supervisors and senior managers of the company attended the meeting as nonvoting delegates.
The meeting was convened and held in accordance with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors. The meeting considered the following proposals and voted one by one, of which the ninth, sixteenth, twenty fourth, twenty fifth, twenty sixth and twenty-seven proposals involved the interests of relevant directors. During the voting, the related directors avoided voting and the non related directors unanimously passed. The specific voting conditions are as follows:
1、 Work report of the board of directors in 2021
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) 6 Hunan Xiangjia Animal Husbandry Company Limited(002982) 021 annual work report of the board of directors disclosed on the. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 11 in favor, 0 against and 0 abstention.
2、 2021 general manager's work report
Voting results: 11 in favor, 0 against and 0 abstention.
3、 2021 annual report and summary
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The annual report of Angel Yeast Co.Ltd(600298) 2021 and the summary of Angel Yeast Co.Ltd(600298) 2021 disclosed on the.
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the opinions of the independent directors of the company " Angel Yeast Co.Ltd(600298) independent directors' independent opinions on relevant matters of the 39th meeting of the 8th board of directors of the company".
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 11 in favor, 0 against and 0 abstention.
4、 Financial final accounts of 2021 and financial budget report of 2022
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Financial final accounts of 6 Hunan Xiangjia Animal Husbandry Company Limited(002982) 022 and financial budget report of 2022 disclosed on the.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 11 in favor, 0 against and 0 abstention.
5、 Report on the work of independent directors in 2021
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Report on work of independent directors in 6 Hunan Xiangjia Animal Husbandry Company Limited(002982) 021 disclosed on the.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 11 in favor, 0 against and 0 abstention.
6、 Report on the performance of the audit committee of the board of directors in 2021 and summary report on the audit work of the accounting firm in 2021
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The report on the performance of the audit committee of Angel Yeast Co.Ltd(600298) board of directors in 2021 and the summary report on the audit work of the accounting firm in 2021 disclosed on the.
Voting results: 11 in favor, 0 against and 0 abstention.
7、 2021 profit distribution plan and 2022 profit distribution forecast proposal
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for details of the profit distribution plan for 2021 "Lin 2022029" announcement disclosed on. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the opinions of independent directors " Angel Yeast Co.Ltd(600298) independent director's prior approval opinions on the company's profit distribution plan in 2021" and " Angel Yeast Co.Ltd(600298) independent director's independent opinions on relevant matters of the 39th meeting of the eighth board of directors" disclosed at the meeting.
The company's 2021 profit distribution plan needs to be submitted to the company's 2021 annual general meeting for deliberation.
Voting results: 11 in favor, 0 against and 0 abstention.
8、 Proposal on reappointment of Daxin Certified Public Accountants (special general partnership) as the company's financial audit institution in 2022
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) "Pro 2022030" announcement disclosed on.
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the opinions of independent directors " Angel Yeast Co.Ltd(600298) independent directors' independent opinions on matters related to the 39th meeting of the eighth board of directors" disclosed at the meeting.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 11 in favor, 0 against and 0 abstention.
9、 Proposal on confirmation of daily connected transactions in 2021 and prediction of daily connected transactions in 2022
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) "Pro 2022031" announcement disclosed on.
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the opinions of independent directors " Angel Yeast Co.Ltd(600298) independent director's prior approval opinions on the company's daily connected transactions in 2022" and " Angel Yeast Co.Ltd(600298) independent director's independent opinions on relevant matters of the 39th meeting of the eighth board of directors" disclosed at the meeting.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 6 in favor, 0 against, 0 abstained and 5 avoided. 10、 Proposal to provide guarantee estimates for holding subsidiaries in 2022
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) "Lin 2022032" announcement disclosed on.
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the opinions of independent directors " Angel Yeast Co.Ltd(600298) independent director's prior approval opinion on the company's expectation of providing guarantee for its holding subsidiaries in 2022" and " Angel Yeast Co.Ltd(600298) independent director's independent opinion on relevant matters of the 39th meeting of the eighth board of directors" disclosed on the.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
Voting results: 11 in favor, 0 against and 0 abstention.
11、 Proposal to carry out foreign exchange risk and interest rate risk management business in 2022
In order to cope with the market trend of two-way fluctuations in the exchange rate and interest rate market and reduce or avoid the impact of changes in exchange rate and interest rate on the company's benefits, it is planned to carry out foreign exchange risk and interest rate risk management business in 2022.
According to the actual scale of the company's export business at present, it is planned to continue to carry out the forward foreign exchange settlement and sales business (including the business that has occurred at present) with an accumulated amount of no more than 50% of the company's audited total operating income in the latest year, and the foreign exchange risk and interest rate risk management business within the forward corresponding period with a foreign exchange asset and liability risk exposure of less than 100% (including 100%), Authorize the company's management to carry out business operations according to the actual situation. The authorization period is from the date of approval of the 2021 annual general meeting of shareholders to the date of holding the 2022 annual general meeting of shareholders.
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the opinions of the independent directors of the company " Angel Yeast Co.Ltd(600298) independent directors' independent opinions on matters related to the 39th meeting of the eighth board of directors" disclosed at the meeting.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 11 in favor, 0 against and 0 abstention.
12、 Proposal to issue debt financing instruments of non-financial enterprises in 2022 in order to meet the capital needs of the company, broaden financing channels, optimize capital source structure and term structure, and reduce financing costs, it is planned to continue to choose the opportunity to register and issue debt financing instruments of non-financial enterprises in 2022.
The application for the issuance of short-term financing instruments, such as short-term financing bonds, which are not limited to one or more types of financing instruments approved by the regulatory Association of the company. The registered amount of a single variety shall not exceed 40% of the audited net assets of the company at the end of the previous fiscal year, and shall be issued in one or more times within the validity period of the registered amount.
The general meeting of shareholders is requested to authorize the management of the company to decide and handle matters related to the issuance of debt financing instruments of non-financial enterprises within the scope specified in this proposal according to market conditions. The authorization period is from the date of approval of the general meeting of shareholders in 2021 to the date of holding the general meeting of shareholders in 2022. The management of the company will flexibly select the issuance varieties and opportunities according to the operating conditions, capital needs and market conditions.
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the opinions of the independent directors of the company " Angel Yeast Co.Ltd(600298) independent directors' independent opinions on matters related to the 39th meeting of the eighth board of directors" disclosed at the meeting.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 11 in favor, 0 against and 0 abstention.
13、 Proposal to carry out bill pool business in 2022
With the expansion of the company's business scale, the amount of bill settlement business used in daily production and operation has increased significantly. In order to strengthen the management of bill business, prevent capital risks and improve the efficiency of bill business, it is planned to continue to carry out bill pool business in 2022. It is expected that the company and its subsidiaries within the consolidation scope (excluding Hubei Hongyu new packaging materials Co., Ltd.) will share a bill pool limit of no more than 600 million yuan in 2022, and the cumulative spot balance of pledged and mortgaged bills used to carry out bill pool business with all cooperative banks will not exceed 600 million yuan. Within the above quota and business term, it can be used circularly. The implementation period of bill pooling business is from the date of deliberation and approval of the 2021 annual general meeting of shareholders to the date of holding the 2022 annual general meeting of shareholders.
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the opinions of the independent directors of the company " Angel Yeast Co.Ltd(600298) independent directors' independent opinions on matters related to the 39th meeting of the eighth board of directors" disclosed at the meeting.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 11 in favor, 0 against and 0 abstention.
14、 Proposal to carry out financial leasing business in 2022
In order to further enhance the strength and cohesion of the company's financial services to industrial chain partners and create a new growth point of corporate financial business, combined with the actual situation of the company, it is planned to predict the development of financial leasing business in 2022. Comprehensively considering the assets and liabilities, development planning, stock business and rent recovery of angel financial leasing (Shanghai) Co., Ltd. (hereinafter referred to as angel leasing company), angel leasing company is expected to cooperate with the company, its holding subsidiaries, incoming units in the company's supply chain (suppliers, users, OEM partners, etc.), high-quality enterprises in the location of the company's headquarters and member enterprises in 2022 The total amount of financial leasing business of relevant companies with controllable risks shall not exceed 8 times of their total net assets (including the financial leasing business that has occurred in the previous period).
At the same time, the management is authorized to fully handle the specific financial leasing business within the above limit, and the authorization period is from the date of approval of the 2021 annual general meeting of shareholders to the date of convening the 2022 annual general meeting of shareholders.
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the opinions of the independent directors of the company " Angel Yeast Co.Ltd(600298) independent directors' independent opinions on matters related to the 39th meeting of the eighth board of directors" disclosed at the meeting.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 11 in favor, 0 against and 0 abstention.
15、 Proposal on the construction of pilot scale platform project for high-value utilization of biomass
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) "Lin 2022033" announcement disclosed on.
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the opinions of the independent directors of the company " Angel Yeast Co.Ltd(600298) independent directors' independent opinions on matters related to the 39th meeting of the eighth board of directors" disclosed at the meeting.
Voting results: 11 in favor, 0 against and 0 abstention.
16、 Proposal to transfer the equity of Xiwang company
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) "Pro 2022034" announcement.
The opinions of the independent directors of the company are detailed on the website of Shanghai Stock Exchange (www
