Securities code: Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) securities abbreviation: Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) Announcement No.: pro 2022020 Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526)
Announcement of resolutions of the 7th 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.
Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) (hereinafter referred to as "the company") the seventh meeting of the eighth board of directors was notified by e-mail on March 20, 2022 and held at the headquarters of the company at No. 88, Wangyun Road, Zhuji City, Zhejiang Province on March 30, 2022 in the form of on-site and communication voting. The meeting was presided over by Mr. Wu Dongming, chairman of the board. There were 11 directors who should attend the meeting and 11 actually attended the meeting. Members of the board of supervisors and the management team of the company attended the meeting as nonvoting delegates. The convening procedure of this board meeting complies with the provisions of the company law and the articles of association.
1、 Deliberations of the board meeting
(I) the company's 2021 annual report and report summary were reviewed and approved.
The full text of the company's 2021 annual report is published on the website of Shanghai Stock Exchange (www.sse. Com. CN), The summary of the company's 2021 annual report is detailed in the announcement of the same period.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
11 in favor, 0 against and 0 abstention.
The number of consent votes accounts for 100% of the number of directors attending the meeting.
(II) review and approve the work report of the board of directors in 2021.
The work report of the board of directors reviews the main business conditions in 2021, and puts forward the business plan and risk response in 2022 according to the industry pattern and trend.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
11 in favor, 0 against and 0 abstention.
The number of consent votes accounts for 100% of the number of directors attending the meeting.
(III) deliberated and passed the 2021 profit distribution proposal of the company.
The audit of Tianjian Certified Public Accountants (special general partnership) confirmed that the company achieved a consolidated net profit of 545476 million yuan attributable to the shareholders of the listed company in 2021, the net profit of the parent company was 20.567 million yuan, and the undistributed profit of the parent company at the end of 2021 was -1172542 million yuan.
In view of the negative undistributed profit of the parent company at the end of 2021, the company will not make profit distribution in 2021. Opinion of independent directors: in view of the negative undistributed profits of the parent company at the end of 2021, the company plans not to distribute profits this year. The scheme complies with relevant laws and regulations and the provisions of the articles of association, and does not damage the rights and interests of the company's shareholders, especially the minority shareholders. We agree to this profit distribution plan and agree to submit it to the general meeting of shareholders for deliberation.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
11 in favor, 0 against and 0 abstention.
The number of consent votes accounts for 100% of the number of directors attending the meeting.
(IV) review and approve the 2021 annual work report of the general manager.
The report summarizes the work of the company in various aspects such as market expansion, project implementation, technological innovation and risk resolution in 2021, and reports the key work arrangement in 2022.
11 in favor, 0 against and 0 abstention.
The number of consent votes accounts for 100% of the number of directors attending the meeting.
(V) review and approve the company's 2022 business plan.
The meeting reviewed and approved the company's 2022 business objectives, scientific and technological innovation, cost reduction and efficiency increase, information construction and other work plans.
11 in favor, 0 against and 0 abstention.
The number of consent votes accounts for 100% of the number of directors attending the meeting.
(VI) review and approve the 2021 performance report of the audit committee of the board of directors.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) 2021 performance report of the audit committee of Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) board of directors.
11 in favor, 0 against and 0 abstention.
The number of consent votes accounts for 100% of the number of directors attending the meeting.
(VII) review and approve the 2021 annual internal control evaluation report of the company.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Internal control evaluation report of Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) 2021.
11 in favor, 0 against and 0 abstention.
The number of consent votes accounts for 100% of the number of directors attending the meeting.
(VIII) review and approve the 2021 annual social responsibility report of the company.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Social responsibility report of Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) 2021.
11 in favor, 0 against and 0 abstention.
The number of consent votes accounts for 100% of the number of directors attending the meeting.
(IX) deliberated and passed the proposal on the provision for credit and asset impairment in 2021.
For details, see announcement Lin 2022021 Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) on provision for credit and asset impairment in 2021 disclosed in the same period.
11 in favor, 0 against and 0 abstention.
The number of consent votes accounts for 100% of the number of directors attending the meeting.
(x) deliberated and passed the proposal on the implementation of the 2021 annual plan and the 2022 annual plan of the company's daily connected transactions.
For details, please refer to announcement of Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) daily connected transactions (Lin 2022022) disclosed in the same period.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
7 in favor, 0 against, 0 abstention and 4 avoidance.
The number of consent votes accounted for 100% of the number of non affiliated directors attending the meeting. Affiliated directors Wu Dongming, Wu liming, Luo Shuiyuan and Hu Yunjin avoided the voting of this proposal.
（11） The proposal on appointing Tianjian certified public accountants as the audit institution of the company was deliberated and adopted. For details, please refer to announcement of Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) reappointment of accounting firm (Lin 2022023) disclosed in the same period.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
11 in favor, 0 against and 0 abstention.
The number of consent votes accounts for 100% of the number of directors attending the meeting.
（12） The proposal on absorbing and merging Feida environment was deliberated and adopted.
See announcement Lin 2022024 Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) on absorption and merger of wholly-owned subsidiaries disclosed in the same period for details.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
11 in favor, 0 against and 0 abstention.
The number of consent votes accounts for 100% of the number of directors attending the meeting.
（13） The proposal on convening the 2021 annual general meeting of shareholders was deliberated and adopted.
See notice of Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) on convening the 2021 annual general meeting of shareholders (Lin 2022025) disclosed in the same period for details.
11 in favor, 0 against and 0 abstention.
The number of consent votes accounts for 100% of the number of directors attending the meeting.
2、 Online announcement attachment
Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) independent directors' prior approval and independent opinions on matters related to the board of directors.
It is hereby announced!
Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) board of directors
April 1, 2022
