Securities code: Shanghai Prosolar Resources Development Co.Ltd(600193) securities abbreviation: Shanghai Prosolar Resources Development Co.Ltd(600193) No.: 2022009 Shanghai Prosolar Resources Development Co.Ltd(600193)
Announcement on resolutions of the 9th 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 Shanghai Prosolar Resources Development Co.Ltd(600193) (hereinafter referred to as "the company") sent the notice of the 9th meeting of the 8th board of directors to all directors by written and telephone notice on March 23, 2022. The company is scheduled to hold the 9th meeting of the 8th board of directors by communication on the morning of March 30, 2022. Five directors shall attend the meeting and five directors shall attend the meeting in person. Some supervisors and senior managers attended the meeting as nonvoting delegates. The convening of the meeting complies with the relevant provisions of the company law, the securities law and the articles of association. The meeting was presided over by Chairman Gu Jianbing. The directors attending the meeting deliberated and voted on the following proposals:
1、 2021 president's work report of the company;
Voting results: 5 in favor, 0 against and 0 abstention.
2、 Work report of the board of directors in 2021;
Voting results: 5 in favor, 0 against and 0 abstention.
3、 The company's 2021 annual financial statement report;
Voting results: 5 in favor, 0 against and 0 abstention.
4、 The company's profit distribution plan for 2021;
Voting results: 5 in favor, 0 against and 0 abstention.
According to the audit of zhongxinghua Certified Public Accountants (special general partnership), the net profit attributable to the owner of the parent company in 2021 is 1982045977 yuan, plus the undistributed profit of -32 Contemporary Amperex Technology Co.Limited(300750) 821 yuan at the beginning of the year, after deducting 0 yuan of legal surplus reserve withdrawn, 0 yuan of cash dividend distributed to ordinary shares in 2021 and 0 yuan of ordinary share dividend converted into share capital in 2021, the profit available for distribution to shareholders at the end of 2021 is -30318704844 yuan.
In view of the negative profit available for distribution to shareholders at the end of 2021, in accordance with the relevant provisions of the articles of association, in order to ensure the cash needs of the company's future development, the board of directors of the company has formulated the following plans for profit distribution and conversion of capital reserve into share capital in 2021: the company will not carry out profit distribution and conversion of capital reserve into share capital in 2021.
5、 2021 annual report of the company and its summary;
Voting results: 5 in favor, 0 against and 0 abstention.
6、 Report on the work of independent directors of the company in 2021;
Voting results: 5 in favor, 0 against and 0 abstention.
See the website of Shanghai Stock Exchange on March 31, 2022 for details http://www.sse.com.cn. Report on the work of independent directors in Shanghai Prosolar Resources Development Co.Ltd(600193) 2021 disclosed.
7、 Internal control evaluation report of the company in 2021;
Voting results: 5 in favor, 0 against and 0 abstention.
See the website of Shanghai Stock Exchange on March 31, 2022 for details http://www.sse.com.cn. Internal control evaluation report of Shanghai Prosolar Resources Development Co.Ltd(600193) 2021 disclosed.
8、 Proposal on renewing the appointment of accounting firms;
Voting results: 5 in favor, 0 against and 0 abstention.
See the website of Shanghai Stock Exchange on March 31, 2022 for details http://www.sse.com.cn. Announcement of Shanghai Prosolar Resources Development Co.Ltd(600193) on renewing the appointment of accounting firms disclosed. (Announcement No.: 2022011)
9、 Shanghai Prosolar Resources Development Co.Ltd(600193) proposal on the achievement of major asset restructuring performance commitments in 2021;
Voting results: 5 in favor, 0 against and 0 abstention.
See the website of Shanghai Stock Exchange on March 31, 2022 for details http://www.sse.com.cn. Announcement on the achievement of performance commitments of major asset restructuring in Shanghai Prosolar Resources Development Co.Ltd(600193) 2020 disclosed. (Announcement No.: 2022012)
10、 Proposal on the sale of 60% equity and related party transactions of Shanghai Dongjiang Architectural Decoration Engineering Co., Ltd;
Voting results: 5 in favor, 0 against and 0 abstention.
See the website of Shanghai Stock Exchange on March 31, 2022 for details http://www.sse.com.cn. Announcement of Shanghai Prosolar Resources Development Co.Ltd(600193) on the sale of 60% equity and related party transactions of Shanghai Dongjiang Architectural Decoration Engineering Co., Ltd. (Announcement No.: 2022013)
11、 Proposal on the provision for impairment of goodwill;
Voting results: 5 in favor, 0 against and 0 abstention.
See the website of Shanghai Stock Exchange on March 31, 2022 for details http://www.sse.com.cn. Announcement of Shanghai Prosolar Resources Development Co.Ltd(600193) on provision for impairment of goodwill disclosed. (Announcement No.: 2022014)
12、 Proposal on convening the 2021 annual general meeting of shareholders of the company.
Voting results: 5 in favor, 0 against and 0 abstention.
It is agreed that the company will hold the 2021 annual general meeting of shareholders on April 29, 2022. For details, please refer to the website of Shanghai Stock Exchange on March 31, 2022 http://www.sse.com.cn. Notice of Shanghai Prosolar Resources Development Co.Ltd(600193) on convening the 2018 annual general meeting of shareholders of the company (Announcement No.: 2022015)
13、 Performance report of the company's audit committee in 2021
Voting results: 5 in favor, 0 against and 0 abstention.
See the website of Shanghai Stock Exchange on March 31, 2022 for details http://www.sse.com.cn. The performance report of the audit committee in Shanghai Prosolar Resources Development Co.Ltd(600193) 2021 disclosed.
The second, third, fourth, fifth, eighth, tenth and eleventh proposals above shall still be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Shanghai Prosolar Resources Development Co.Ltd(600193) board of directors March 31, 2022
