Securities code: China Hi-Tech Group Co.Ltd(600730) securities abbreviation: China Hi-Tech Group Co.Ltd(600730) Announcement No.: pro 2022011
China Hi-Tech Group Co.Ltd(600730)
Announcement of resolutions of the 22nd Meeting of the 9th 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.
China Hi-Tech Group Co.Ltd(600730) (hereinafter referred to as "the company") sent the notice of the 22nd Meeting of the 9th board of directors in the form of e-mail on March 18, 2022, and held the meeting by means of communication on March 29, 2022. Nine directors should attend the meeting, and nine actually attended the meeting. The meeting was presided over by Mr. Qi Zixin, chairman of the company. The supervisors of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the provisions of laws, regulations, normative documents and the articles of association, and the meeting is legal and effective. The meeting considered and adopted the following proposals:
1、 Deliberated and adopted 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.
2、 Deliberated and passed the proposal on correction of accounting errors in the previous period
The company plans to correct the accounting errors in 2019, 2020 and the first three quarters of 2021 in accordance with the accounting standards for Business Enterprises No. 28 - changes and error correction of accounting policies and accounting estimates, and the rules for the preparation of information disclosure of companies offering securities to the public No. 19 - correction and related disclosure of financial information. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of China Hi-Tech Group Co.Ltd(600730) on correction of previous accounting errors.
Opinion of the board of directors: the correction of accounting errors in the previous period complies with the relevant provisions of the accounting standards for Business Enterprises No. 28 - changes in accounting policies and accounting estimates and error correction and the rules for the preparation of information disclosure of companies offering securities to the public No. 19 - correction and related disclosure of financial information. The corrected information can more truly and accurately reflect the operating results and financial status of the company, There is no situation that damages the interests of shareholders of the company, and we agree to the correction of accounting errors in the early stage.
The independent directors expressed their independent opinions in agreement with this proposal.
Securities code: China Hi-Tech Group Co.Ltd(600730) securities abbreviation: China Hi-Tech Group Co.Ltd(600730) Announcement No.: pro 2022011
Voting results: 9 in favor, 0 against and 0 abstention.
(see the website of Shanghai Stock Exchange at www.sse. Com. CN.)
3、 Deliberated and passed the proposal on the financial final accounts report of 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.
4、 The proposal on the full text and summary of the 2021 annual report was deliberated and adopted
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.
(see the website of Shanghai Stock Exchange at www.sse. Com. CN.)
5、 Deliberated and adopted the plan on profit distribution in 2021
The proposed profit distribution plan for 2021 is: it is proposed to distribute a cash dividend of RMB 0.072 (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 586656002 shares. Based on this calculation, the total cash dividend to be distributed is 422392321 yuan (including tax), accounting for 30.22% of the net profit attributable to the owners of the listed company in the consolidated statements. The remaining undistributed profit is carried forward to the next year. In this year, no public reserve is converted into share capital and no bonus shares are given.
The independent directors expressed their independent opinions in agreement with this proposal.
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.
(see the website of Shanghai Stock Exchange at www.sse. Com. CN.)
6、 Deliberated and passed the proposal on daily connected transactions in 2022
In accordance with the Listing Rules of Shanghai Stock Exchange and the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 5 - transactions and related party transactions, the company identified Peking University Founder Group Co., Ltd. as the related shareholders of this proposal, and the four directors serving in Peking University Founder Group Co., Ltd. Mr. Qi Zixin, Mr. Cong Jianhua, Ms. Wu Shaoxia and Mr. Hu bin as the related directors of this proposal, Abstain from voting on this proposal.
Securities code: China Hi-Tech Group Co.Ltd(600730) securities abbreviation: China Hi-Tech Group Co.Ltd(600730) Announcement No.: pro 2022011
Independent directors approved the proposal in advance and expressed independent opinions.
Voting results: 5 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.
(see the website of Shanghai Stock Exchange at www.sse. Com. CN.)
7、 The proposal on the purchase of financial products by the company and its holding subsidiaries in 2022 was reviewed and approved, and the independent directors expressed their independent opinions in agreement with the proposal.
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.
(see the website of Shanghai Stock Exchange at www.sse. Com. CN.)
8、 The proposal on the performance report of the audit committee of the board of directors in 2021 was considered and adopted. The voting results: 9 votes in favor, 0 votes against and 0 abstentions.
(see the website of Shanghai Stock Exchange at www.sse. Com. CN.)
9、 The proposal on the 2021 annual report of independent directors was deliberated and adopted
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.
(see the website of Shanghai Stock Exchange at www.sse. Com. CN.)
10、 Deliberated and passed the proposal on the evaluation report of internal control in 2021
The independent directors expressed their independent opinions in agreement with this proposal.
Voting results: 9 in favor, 0 against and 0 abstention.
(see the website of Shanghai Stock Exchange at www.sse. Com. CN.)
11、 Deliberated and passed the proposal on the internal control audit report in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
Securities code: China Hi-Tech Group Co.Ltd(600730) securities abbreviation: China Hi-Tech Group Co.Ltd(600730) Announcement No.: pro 2022011
(see the website of Shanghai Stock Exchange at www.sse. Com. CN.)
12、 Deliberated and adopted the proposal on convening the 2021 annual general meeting of shareholders
Voting results: 9 in favor, 0 against and 0 abstention.
(see the website of Shanghai Stock Exchange at www.sse. Com. CN.)
It is hereby announced.
China Hi-Tech Group Co.Ltd(600730) board of directors
March 30, 2022
