Securities code: Dynagreen Environmental Protection Group Co.Ltd(601330) securities abbreviation: Dynagreen Environmental Protection Group Co.Ltd(601330) Announcement No.: pro 2022014 convertible bond Code: 113054 convertible bond abbreviation: Green convertible bond
Dynagreen Environmental Protection Group Co.Ltd(601330)
Announcement of resolutions of the third meeting of the Fourth 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.
Dynagreen Environmental Protection Group Co.Ltd(601330) (hereinafter referred to as "the company") the third meeting of the Fourth Board of supervisors was held by means of communication on March 29, 2022, and the notice of the meeting was sent to all supervisors by e-mail on March 22, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Mr. Luo Zhaoguo, chairman of the board of supervisors. The meeting was held in accordance with the company law of the people's Republic of China and other laws and regulations, as well as the relevant provisions of Dynagreen Environmental Protection Group Co.Ltd(601330) articles of association. After full deliberation and effective voting by the attending supervisors, the following proposals were considered and adopted:
1、 The proposal on Dynagreen Environmental Protection Group Co.Ltd(601330) 2021 annual work report of the board of supervisors was deliberated and adopted. Approve the work report of the board of supervisors for Dynagreen Environmental Protection Group Co.Ltd(601330) 2021 prepared by the board of supervisors of the company.
Voting: 3 in favor, 0 abstention and 0 against.
The work report of the board of supervisors needs to be considered by the general meeting of shareholders of the company.
2、 The proposal on changes in accounting policies was deliberated and adopted. It is agreed that the company will make changes in accounting policies in accordance with the interpretation of accounting standards for Business Enterprises No. 14. See the announcement on changes in accounting policies disclosed on the same day for details.. Voting: 3 in favor, 0 abstention and 0 against.
3、 The proposal on withdrawing asset impairment of Ninghe straw project was deliberated and adopted. It is agreed that the asset impairment of Tianjin Ninghe straw project is 183752200 yuan, and the full amount of the impairment is included in the company's profit and loss in 2021. See the announcement on the impairment of assets disclosed on the same day for details.
Voting: 3 in favor, 0 abstention and 0 against.
4、 The proposal on Dynagreen Environmental Protection Group Co.Ltd(601330) 2021 annual financial statement report was deliberated and adopted. Agree to the financial statement of Dynagreen Environmental Protection Group Co.Ltd(601330) 2021 prepared by the company.
Voting: 3 in favor, 0 abstention and 0 against.
5、 The proposal on Dynagreen Environmental Protection Group Co.Ltd(601330) 2021 annual profit distribution plan was deliberated and adopted. Agree to the profit distribution plan formulated by the company, that is, taking the total share capital on the date of profit distribution equity registration as the base, distribute RMB 0.1 per share (before tax). See the announcement of profit distribution plan for Dynagreen Environmental Protection Group Co.Ltd(601330) 2021 disclosed on the same day for details.
Voting: 3 in favor, 0 abstention and 0 against.
6、 The proposal on 2021 performance announcement and 2021 annual report was considered and adopted. The supervisors attending the meeting held that: 1. The economic indicators and information contained in the full text and summary of the company's 2021 annual report truly reflect the company's financial situation and operating results in 2021. 2. The company's procedures for preparing the 2021 annual report and the procedures for deliberating and adopting the 2021 annual report at the fifth meeting of the Fourth Board of directors comply with the provisions of relevant laws and regulations, the articles of association and the company's internal management system. 3. The content and format of the company's 2021 annual report comply with the provisions of the CSRC and the stock exchange where the company's shares are listed. 4. It is not found that the personnel involved in the preparation and review of the company's 2021 annual report have violated the confidentiality provisions.
Voting: 3 in favor, 0 abstention and 0 against.
7、 The proposal on the special report on the deposit and actual use of raised funds in 2021 was considered and adopted. Agree to the special report on the deposit and actual use of raised funds in 2021 prepared by the company. Voting: 3 in favor, 0 abstention and 0 against.
8、 The proposal on Dynagreen Environmental Protection Group Co.Ltd(601330) 2022 annual financial budget report was deliberated and adopted. Agree to the Dynagreen Environmental Protection Group Co.Ltd(601330) 2022 annual financial budget report prepared by the company.
Voting: 3 in favor, 0 abstention and 0 against.
9、 The proposal on the use of funds raised by convertible bonds was deliberated and adopted. It is agreed that the company will use the raised funds of 611367900 yuan to replace the self raised funds of 611367900 yuan invested in advance in Dengfeng project, Enshi project, Shuozhou project, Wuhan phase II project and Huludao power generation project; It is agreed to allocate 90 million yuan and 60 million yuan of raised funds to Enshi project and Wuhan phase II project respectively in the form of capital payment, and the remaining 1028632100 yuan of raised funds is allocated to each raised investment project in the form of one-year loan. The interest of wholly-owned project companies (Dengfeng, Enshi and Wuhan phase II projects) is zero, and non wholly-owned project companies (Shuozhou and Huludao power generation projects) charge interest at the LPR interest rate of the same period. See the announcement of Dynagreen Environmental Protection Group Co.Ltd(601330) on the use of raised funds disclosed on the same day for details.
Voting: 3 in favor, 0 abstention and 0 against.
It is hereby announced.
Dynagreen Environmental Protection Group Co.Ltd(601330) board of supervisors March 30, 2021
