Securities code: Jenkem Technology Co.Ltd(688356) securities abbreviation: Jenkem Technology Co.Ltd(688356) Announcement No.: 2022009 Jenkem Technology Co.Ltd(688356)
Announcement of resolutions of the 17th meeting of the second 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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of directors
Jenkem Technology Co.Ltd(688356) (hereinafter referred to as "the company") the notice of the 17th meeting of the second board of directors was delivered in the form of written notice on March 18, 2022. The meeting was held in the company's conference room on March 28, 2022 by on-site and communication voting. There are 9 directors who should attend the meeting and 9 actually attended the meeting. The meeting was presided over by Mr. Zhao Xuan, chairman of the board. The meeting was held in accordance with the company law of the people's Republic of China and other laws, regulations, normative documents and the relevant provisions of the articles of association. The meeting was legal and effective.
2、 Deliberations of the board meeting
The meeting was voted in writing. After careful deliberation by the directors attending the meeting, the following proposals were considered and adopted at the meeting:
(I) deliberated and passed the proposal on the work report of the board of directors in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on the performance report of the audit committee of the board of directors in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
See the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）And the 2021 performance report of the audit committee of the board of directors disclosed by the designated media.
(III) deliberated and passed the proposal on the work report of the general manager in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
(IV) deliberated and passed the proposal on the work report of independent directors in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）And the report on the work of independent directors in 2021 disclosed by the designated media.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(V) deliberated and passed the proposal on the annual report and summary of 2021
Voting results: 9 in favor, 0 against and 0 abstention.
See the website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）And the Jenkem Technology Co.Ltd(688356) 2021 annual report and summary disclosed by the designated media.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VI) deliberated and passed the proposal on financial final accounts report in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VII) deliberated and passed the proposal on financial budget report for 2021
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VIII) deliberated and passed the proposal on the annual profit distribution plan for 2021
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）And the announcement of 2021 annual profit distribution plan disclosed by the designated media.
The independent directors of the company have expressed independent opinions on this proposal. For details, see the independent opinions of independent directors on matters related to the 17th meeting of the second board of directors published on the website of Shanghai Stock Exchange on the same day. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IX) deliberated and passed the proposal on the evaluation report on internal control in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）And the 2021 internal control evaluation report disclosed by the designated media.
The independent directors of the company have expressed independent opinions on this proposal. For details, see the independent opinions of independent directors on matters related to the 17th meeting of the second board of directors published on the website of Shanghai Stock Exchange on the same day. (x) deliberated and passed the proposal on the special report on the deposit and use of raised funds in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
For details of the special report, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）Special report on the deposit and use of raised funds in 2021 disclosed. The independent directors of the company have expressed independent opinions on this proposal. For details, see the independent opinions of independent directors on matters related to the 17th meeting of the second board of directors published on the website of Shanghai Stock Exchange on the same day. （11） Deliberated and passed the proposal on the implementation of directors' remuneration in 2021 and the remuneration standard in 2022
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed independent opinions on this proposal. For details, see the company's publication on the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）Independent opinions of independent directors on matters related to the 17th meeting of the second board of directors.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（12） Deliberated and passed the proposal on the implementation of the remuneration of the company's senior managers in 2021 and the remuneration standard in 2022
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed independent opinions on this proposal. For details, see the company's publication on the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）Independent opinions of independent directors on matters related to the 17th meeting of the second board of directors.
（13） Proposal on the renewal of the company's audit institution in 2022
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）And the announcement on the renewal of the company's audit institution in 2022 disclosed by the designated media.
The independent directors of the company have issued prior approval opinions and independent opinions on this proposal. For details, see the prior approval opinions of independent directors on matters related to the 17th meeting of the second board of directors and independent opinions of independent directors on matters related to the 17th meeting of the second board of directors published on the website of Shanghai Stock Exchange on the same day. This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（14） Deliberated and passed the proposal on developing foreign exchange hedging business
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）And the announcement on carrying out foreign exchange hedging business disclosed by the designated media.
The independent directors of the company have expressed independent opinions on this proposal. For details, see the independent opinions of independent directors on matters related to the 17th meeting of the second board of directors published on the website of Shanghai Stock Exchange on the same day. （15） Deliberated and passed the proposal on the company's use of idle self owned funds to purchase financial products
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）And the announcement on using idle self owned funds to purchase financial products disclosed by the designated media.
The independent directors of the company have expressed independent opinions on this proposal. For details, see the independent opinions of independent directors on matters related to the 17th meeting of the second board of directors published on the website of Shanghai Stock Exchange on the same day. （16） Deliberated and passed the proposal on using some over raised funds to permanently supplement working capital
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）And the proposal on using some over raised funds to permanently supplement working capital disclosed by the designated media.
The independent directors of the company have expressed independent opinions on this proposal. For details, see the independent opinions of independent directors on matters related to the 17th meeting of the second board of directors published on the website of Shanghai Stock Exchange on the same day. This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
（17） Deliberated and passed the proposal on the 2021 Corporate Social Responsibility Report
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）And the 2021 corporate social responsibility report disclosed by the designated media.
The independent directors of the company have expressed independent opinions on this proposal. For details, see the independent opinions of independent directors on matters related to the 17th meeting of the second board of directors published on the website of Shanghai Stock Exchange on the same day. （18） Deliberated and passed the proposal on Amending the working rules of the strategy committee of the board of directors
Voting results: 9 in favor, 0 against and 0 abstention.
（19） Deliberated and passed the proposal on convening the 2021 annual general meeting of shareholders of the company
Voting results: 9 in favor, 0 against and 0 abstention.
It is agreed to adopt the combination of on-site voting and online voting to hold the 2021 annual general meeting of shareholders, and authorize the Securities Affairs Department of the company to fully handle the preparations for the general meeting of shareholders.
For details, please refer to the website of Shanghai Stock Exchange on the same day（ http://www.sse.com.cn. ）And the notice on convening the 2021 annual general meeting of shareholders disclosed by the designated media.
3、 Documents for future reference
1. Jenkem Technology Co.Ltd(688356) the resolution of the 17th meeting of the second board of directors;
2. Independent opinions of independent directors on matters related to the 17th meeting of the second board of directors of the company;
3. Prior approval opinions of independent directors on matters related to the 17th meeting of the second board of directors of the company.
It is hereby announced.
Jenkem Technology Co.Ltd(688356) board of directors March 29, 2022
