Securities abbreviation: Canny Elevator Co.Ltd(002367) securities code: Canny Elevator Co.Ltd(002367) Announcement No.: 202211 Canny Elevator Co.Ltd(002367)
Announcement of resolutions of the 18th meeting of the 5th 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.
1、 Meetings of the board of directors
Canny Elevator Co.Ltd(002367) (hereinafter referred to as "the company") the notice of the 18th meeting of the 5th board of directors was sent to all directors by e-mail on March 18, 2022. The meeting was held in the company's conference room in the morning of March 28, 2022 in the combination of communication and on-site for half a day. Six directors should attend the meeting and six actually attended. The convening and voting procedures of the meeting were in accordance with the relevant provisions of the company law and the articles of association. The supervisors, senior managers and proposed senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Wang Youlin, chairman of the board. After deliberation by all directors, the following proposals were adopted by voting: II. Deliberation at the meeting of the board of directors
1. The meeting deliberated and adopted the proposal on the provision for asset impairment in 2021 by 6 votes in favor, 0 against and 0 abstention, which will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation;
The board of directors of the company believes that the write off of bad debts and the provision for asset impairment this time comply with the accounting standards for business enterprises and relevant regulations, and help to provide investors with more authentic, reliable and accurate accounting information. The write off of bad debts and the provision for asset impairment this time do not involve the company's related parties, and the review procedures comply with relevant laws and regulations and the articles of association. Therefore, we agree to write off bad debts and withdraw provision for asset impairment this time.
See http://www.cninfo.com.cn for the opinions of independent directors and the board of supervisors on this matter（ http://www.cn.info.com.cn. ）。
See Securities Daily, securities times and http://www.cninfo.com for details of the announcement on the provision for impairment of assets in 2021（ http://www.cn.info.com.cn. ）。
2. The meeting deliberated and adopted the 2021 general manager's work report by 6 votes in favor, 0 against and 0 abstention;
The work report of the general manager in 2021 truly and objectively reflects the overall operation of the company in 2021; The management of the company effectively implemented the resolutions of the board of directors and the general meeting of shareholders in 2021, ensuring the stable and healthy development of the company.
3. The meeting deliberated and adopted the work report of the board of directors in 2021 by 6 votes in favor, 0 against and 0 abstention, which will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation;
See the work report of the board of directors in 2021 on cninfo.com（ http://www.cn.info.com.cn. ）。
Ms. Ma Jianping, Mr. Han Jian and Mr. Guo Jun, the independent directors of the company, submitted the report on the work of independent directors in 2021 to the board of directors and will report on their work at the 2021 annual general meeting of shareholders of the company. The report on the work of independent directors in 2021 is detailed on cninfo.com（ http://www.cn.info.com.cn. ）。
4. The meeting deliberated and adopted the 2021 annual financial statement report with 6 votes in favor, 0 against and 0 abstention, which will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation;
The company's 2021 financial statements have been audited by Tianheng Certified Public Accountants (special general partnership) and issued an unqualified audit report of Tianheng Shenzi (2022) No. 00690 standard. In 2021, the company realized an operating revenue of 51699113 million yuan, an increase of 20.79% over the same period of last year; The total profit was 4656508 million yuan, a decrease of 19.28% over the same period of last year; The net profit attributable to the owners of the parent company was 405549000 yuan, a decrease of 16.44% over the same period last year. As of December 2021, the total assets of the company increased by 623800 yuan, up from 623800 yuan at the end of December 2021; The owner's equity attributable to the parent company was 3214 Guanglian Aviation Industry Co.Ltd(300900) yuan, an increase of 6.73% over the end of the previous year.
5. The annual report and summary of 2021 was deliberated and adopted by 6 votes in favor, 0 against and 0 abstention. The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation;
See cninfo.com for details of annual report 2021（ http://www.cn.info.com.cn. )。
See Securities Daily, securities times and cninfo.com for details of the summary of 2021 annual report（ http://www.cn.info.com.cn. )。
6. The meeting considered and adopted the 2021 social responsibility report by 6 votes in favor, 0 against and 0 abstention;
See cninfo.com for details of 2021 social responsibility report（ http://www.cn.info.com.cn. )。 7. The meeting considered and adopted the 2021 internal control self-evaluation report by 6 votes in favor, 0 against and 0 abstention;
The internal control self-evaluation report in 2021, the internal control assurance report issued by Tianheng Certified Public Accountants (special general partnership), and the opinions of independent directors and the board of supervisors on this matter are detailed on cninfo.com（ http://www.cn.info.com.cn. ）。
8. The meeting considered and adopted the self inspection form for the implementation of internal control rules by 6 votes in favor, 0 against and 0 abstention;
See the self inspection form for the implementation of internal control rules and the opinions of independent directors and the board of supervisors on this matter on cninfo.com（ http://www.cn.info.com.cn. ）。
9. The meeting deliberated and adopted the proposal on developing bill pool business with 6 votes in favor, 0 against and 0 abstention, which will be submitted to the 2021 annual general meeting of the company for deliberation;
See http://www.cninfo.com.cn for the opinions of independent directors and the board of supervisors on this matter（ http://www.cn.info.com.cn. )。
See Securities Daily, securities times and cninfo.com for details of the announcement on developing bill pool business（ http://www.cn.info.com.cn. )。
10. The meeting deliberated and adopted the proposal on the company and its subsidiaries using their own funds to purchase financial products with 6 votes in favor, 0 against and 0 abstention, which will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation;
See http://www.cninfo.com.cn for the opinions of independent directors and the board of supervisors on this matter（ http://www.cn.info.com.cn. )。
For details of the announcement on the company and its subsidiaries using their own funds to purchase financial products, see Securities Daily, securities times and cninfo（ http://www.cn.info.com.cn. )。
11. The meeting approved the profit distribution plan for 2021 by 6 votes in favor, 0 against and 0 abstention, which will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation;
See http://www.cninfo.com.cn for the opinions of independent directors and the board of supervisors on this matter（ http://www.cn.info.com.cn. ）。
See Securities Daily, securities times and cninfo.com for details of the announcement of profit distribution plan in 2021（ http://www.cn.info.com.cn. )。
12. The meeting deliberated and adopted the proposal on the renewal of the company's audit institution in 2022 by 6 votes in favor, 0 against and 0 abstention, which will be submitted to the company's 2021 annual general meeting for deliberation;
Upon review by the audit committee of the board of directors of the company, it is considered that Tianheng Certified Public Accountants (special general partnership) and Tianheng Certified Public Accountants (special general partnership) have rich audit experience in listed companies. In the course of practicing in 2021, Tianheng Certified Public Accountants (special general partnership) was able to adhere to the principle of independent audit, objectively, fairly and fairly reflect the company's financial situation and operating results, earnestly perform the responsibilities of the audit institution, have sufficient independence, professional competence and investor protection ability, and better complete the audit of the 2021 annual report. It is proposed to renew the appointment of Tianheng Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 for one year.
The opinions of the board of supervisors and independent directors on this matter are detailed on cninfo.com（ http://www.cn.info.com.cn. ）。
See Securities Daily, securities times and cninfo.com for details of the announcement on renewing the appointment of accounting firms（ http://www.cn.info.com.cn. )。
13. The meeting deliberated and adopted the proposal on Amending the articles of association with 6 votes in favor, 0 against and 0 abstention, which will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation;
See cninfo.com for details of the articles of association and its amendments（ http://www.cn.info.com.cn. ）。 14. The meeting deliberated and adopted the proposal on Amending the rules of procedure of the general meeting of shareholders with 6 votes in favor, 0 against and 0 abstention, which will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation;
The rules of procedure of the general meeting of shareholders and its amendments are detailed on cninfo.com（ http://www.cn.info.com.cn. ）。
15. The meeting deliberated and adopted the proposal on Amending the rules of procedure of the board of directors with 6 votes in favor, 0 against and 0 abstention, which will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation;
The rules of procedure of the board of directors and its amendments are detailed on cninfo.com（ http://www.cn.info.com.cn. ）。
16. The meeting deliberated and adopted the proposal on Amending the working system of independent directors with 6 votes in favor, 0 against and 0 abstention, which will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation;
See http://www.cninfo.com.cn for the working system of independent directors and its amendments（ http://www.cn.info.com.cn. ）。
17. The meeting considered and adopted the proposal on Revising the information disclosure management system with 6 votes in favor, 0 against and 0 abstention;
See cninfo.com for details of information disclosure management system（ http://www.cn.info.com.cn. ）。
18. The meeting deliberated and adopted the proposal on Amending the company's shares held by directors, supervisors and senior managers and their change management system with 6 votes in favor, 0 against and 0 abstention;
See http://www.cninfo.com.cn for details of the management system for the shares of the company held by directors, supervisors and senior managers and their changes and its amendments（ http://www.cn.info.com.cn. ）。
19. The meeting deliberated and adopted the proposal on the appointment of general manager and by election of deputy general manager of the company by 6 votes in favor, 0 against and 0 abstention;
Nominated by the chairman Mr. Wang Youlin and reviewed by the nomination committee of the board of directors of the company, it is agreed to appoint Mr. Zhu Linhao as the general manager of the company and Ms. Zhu Linyi as the deputy general manager of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the current board of directors.
See http://www.cninfo.com.cn for the opinions of independent directors on this matter（ http://www.cn.info.com.cn. ）。
See Securities Daily, securities times and cninfo.com for details of the announcement on changing the general manager of the company and by electing the deputy general manager（ http://www.cn.info.com.cn. )。
20. The meeting deliberated and adopted the proposal on Revising the job allowance scheme of the fifth session of directors and supervisors by 6 votes in favor, 0 against and 0 abstention, which will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation; See http://www.cninfo.com.cn for the opinions of independent directors on this matter（ http://www.cn.info.com.cn. ）。
See Securities Daily, securities times and http://www.cninfo.com.cn for details of the announcement on Revising the position allowance scheme of the 5th directors and supervisors（ http://www.cn.info.com.cn. )。
21. The meeting deliberated and adopted the proposal on convening the 2021 annual general meeting of shareholders with 6 votes in favor, 0 against and 0 abstention.
See Securities Daily, securities times and cninfo for details（ http://www.cn.info.com.cn. )。
It is hereby announced.
