Securities code: Angel Yeast Co.Ltd(600298) securities abbreviation: Angel Yeast Co.Ltd(600298) Lin No. 2022028 Angel Yeast Co.Ltd(600298)
Announcement of resolutions of the 34th meeting of the 8th board of supervisors
The board of supervisors and all supervisors 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”) the notice of the 34th meeting of the 8th board of supervisors was sent by telephone and e-mail on March 15, 2022. The meeting was held in the conference room on the fifth floor of the company on March 25, 2022. The meeting was presided over by Li Lin, chairman of the board of supervisors. There should be 3 supervisors and 3 supervisors. The meeting was held in accordance with the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant laws and regulations, and the resolutions of the meeting were valid. The meeting considered the following proposals, and the specific voting conditions are as follows:
1、 Report of the board of supervisors 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: 3 in favor, 0 against and 0 abstention.
2、 2021 general manager’s work report
Voting results: 3 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 6 Hunan Xiangjia Animal Husbandry Company Limited(002982) 021 and the summary of 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: 3 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) 021 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: 3 in favor, 0 against and 0 abstention.
5、 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. The company’s 2021 profit distribution plan needs to be submitted to the company’s 2021 annual general meeting for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
6、 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.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
7、 Proposal on providing guarantee 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.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
8、 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.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
9、 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.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
10、 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.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
11、 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.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
12、 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.
Voting results: 3 in favor, 0 against and 0 abstention.
13、 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.
Voting results: 3 in favor, 0 against and 0 abstention.
14、 Proposal on technical transformation of yeast extract production line of Liuzhou company
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) “Pro 2022035” announcement.
Voting results: 3 in favor, 0 against and 0 abstention.
15、 Proposal on changing the business scope and registered capital of the company and amending the relevant provisions of the articles of Association
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the contents of this proposal and the revised articles of association “Lin 2022036” announcement and Angel Yeast Co.Ltd(600298) articles of Association (revised in March 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: 3 in favor, 0 against and 0 abstention.
17、 Proposal on Amending relevant provisions of the company’s internal audit system
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Disclosed Angel Yeast Co.Ltd(600298) internal audit system (revised in March 2022).
Voting results: 3 in favor, 0 against and 0 abstention.
18、 See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for details of the proposal to amend the relevant provisions of the company’s external guarantee management system The Angel Yeast Co.Ltd(600298) external guarantee management system (revised in March 2022) disclosed.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
19、 Proposal to cancel the company’s branch
In order to optimize operation and management and improve operation efficiency, the company plans to cancel its subordinate branch Angel Yeast Co.Ltd(600298) Yichang Branch, and subsequently set up a branch through its subsidiary Angel newt Co., Ltd. to ensure the compliant operation of relevant direct selling stores. Voting results: 3 in favor, 0 against and 0 abstention.
20、 Internal control evaluation report in 2021
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Internal control evaluation report of 6 Hunan Xiangjia Animal Husbandry Company Limited(002982) 021 disclosed. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
21、 2021 Social Responsibility Report
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Disclosed 6 Hunan Xiangjia Animal Husbandry Company Limited(002982) 021 annual social responsibility report.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
22、 Proposal on the general election of the board of supervisors of the company
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) “Lin 2022041” announcement.
Voting results: 3 in favor, 0 against and 0 abstention.
23、 Proposal on Amending the relevant provisions of the rules of procedure of the board of supervisors of the company the contents of this proposal and the revised rules of procedure of the board of supervisors of the company are detailed in the website of Shanghai Stock Exchange (www.sse. Com. CN.) Disclosed “Lin 2022037” announcement and rules of procedure of Angel Yeast Co.Ltd(600298) board of supervisors (revised in March 2022).
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors performs the supervision function according to the company’s production and operation and management decisions in 2021, and forms verification opinions on the following matters as follows:
(I) the company’s operation in 2021 is in good condition. The directors, managers and other senior managers of the company are conscientious in implementing the articles of association, performing their duties, observing discipline and law, safeguarding shareholders’ rights and interests, can seriously implement the resolutions of the general meeting of shareholders and the board of directors, continuously improve the company’s internal control system, and all decisions are legal and compliant, without violating national laws, regulations The articles of association and acts that damage the interests of the company and shareholders.
(II) the profit distribution plan for 2021 objectively reflects the actual operation of the company in 2021. The profit distribution policies and procedures are legal and compliant, and there is no damage to the interests of the company’s shareholders.
(III) the preparation and review procedures of the company’s 2021 annual report comply with the provisions of laws, regulations and the articles of association, and it is not found that the personnel involved in the preparation and review of the annual report have violated the confidentiality provisions.
(IV) the content and format of the company’s 2021 annual report comply with the provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange. The information contained in the report truly reflects the company’s operation and management and financial status in that year from all aspects. The audit report issued by Daxin certified public accountants Co., Ltd. for the company is true and reliable, and the financial report truly reflects the company’s financial status and operating results.
(V) no insider trading was found in the company during the reporting period; Matters related to related party transactions comply with the principles of fairness and impartiality, and do not damage the rights and interests of other shareholders or cause public damage
