Securities code: Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) securities abbreviation: Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) Announcement No.: 2022011 Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987)
Announcement on the resolution of the 34th meeting of the 9th 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.
Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) (hereinafter referred to as "the company") the notice of the 34th meeting of the ninth board of directors was sent by e-mail on March 21, 2022, and the meeting was held in the company conference room on the 63rd floor of Guangzhou international financial center on April 1, 2022. There were 11 directors who should attend the meeting and 11 actually attended the meeting, including Yao Puxin, a non independent director. The meeting was presided over by Chairman Wang Shuhui. The notice, convening and convening procedures of this meeting comply with the company law, the articles of association and other relevant provisions.
After deliberation and voting, the directors present at the meeting formed the following resolutions:
1、 The proposal on the work report of the board of directors in 2021 was deliberated and adopted with 11 affirmative votes, 0 negative votes and 0 abstention
For details of the report, please refer to the work report of the board of directors in 2021 disclosed by the company on cninfo.com.cn on the same day.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 The proposal on 2021 annual financial report was deliberated and adopted with 11 affirmative votes, 0 negative votes and 0 abstention
This report has been audited. See the annual financial report of 2021 disclosed by the company on cninfo.com on the same day for details.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 The proposal on 2021 annual report and its summary was deliberated and adopted with 11 affirmative votes, 0 negative votes and 0 abstention
For details, please refer to the summary of 2021 annual report (Announcement No.: 2022013) and 2021 annual report disclosed by the company on cninfo.com on the same day.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 With 11 affirmative votes, 0 negative votes and 0 abstention, the proposal on the plan for annual profit distribution and conversion of capital reserve into share capital in 2021 was deliberated and adopted
After deliberation, the board of directors considered that the company's 2021 annual profit distribution plan and the plan for converting capital reserve into share capital comply with the relevant provisions on profit distribution such as the notice on further implementing the matters related to cash dividends of listed companies, the regulatory guidelines for listed companies No. 3 - cash dividends of listed companies and the articles of association of the company, as well as the relevant provisions on converting capital reserve into share capital such as the accounting standards for business enterprises, The comprehensive factors such as the company's operation status in 2021, the capital demand for future development and the return on investment of shareholders have been fully considered, which is in line with the interests of the company and all shareholders. There is no significant difference between the cash dividend level of the company and the average level of Listed Companies in the industry.
For details of the plan, please refer to the plan for annual profit distribution and conversion of capital reserve into share capital in 2021 (Announcement No.: 2022014) disclosed by the company on cninfo.com on the same day. The independent directors expressed their independent opinions on the proposal, which are clearly agreed. For details, see the relevant announcement disclosed by the company on cninfo.com on the same day.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5、 With 11 votes in favor, 0 against and 0 abstention, the proposal on the provision for asset and credit impairment and estimated liabilities was deliberated and adopted
After deliberation, the board of Directors believes that the company's provision for assets and credit impairment and estimated liabilities in 2021 comply with the provisions of the accounting standards for business enterprises and relevant accounting policies of the company, have sufficient basis, and can more truly and fairly reflect the actual assets and financial status of the company after provision, without damaging the interests of the company and all shareholders. For details, please refer to the announcement on withdrawing assets, credit impairment reserves and estimated liabilities (Announcement No.: 2022015) disclosed by the company on cninfo.com on the same day.
The independent directors expressed their independent opinions on the proposal, which are clearly agreed. For details, see the relevant announcement disclosed by the company on cninfo.com on the same day.
6、 With 11 affirmative votes, 0 negative votes and 0 abstention, the proposal on using self owned funds to carry out entrusted financial management was deliberated and adopted
For details, see the announcement on using self owned funds to carry out entrusted financial management (Announcement No.: 2022016) disclosed by the company on cninfo.com on the same day.
The independent directors expressed their independent opinions on the proposal, which are clearly agreed. For details, see the relevant announcement disclosed by the company on cninfo.com on the same day.
7、 With 11 affirmative votes, 0 negative votes and 0 abstention, the proposal on the holding subsidiary Yuexiu leasing to carry out accounts receivable asset-backed securities business was deliberated and adopted. For details, see the announcement on the holding subsidiary Yuexiu leasing to carry out accounts receivable asset-backed securities business (Announcement No.: 2022017) disclosed by the company on cninfo.com on the same day.
8、 With 11 affirmative votes, 0 negative votes and 0 abstention, the proposal on the self-evaluation report on internal control in 2021 was considered and adopted
For details of the report, please refer to the 2021 internal control self evaluation report disclosed by the company on cninfo.com on the same day.
The independent accounting firm issued opinions on the internal audit report of the company on the same day.
9、 The proposal on the 2022 performance appraisal objectives of the company's senior managers was deliberated and adopted with 8 affirmative votes, 0 negative votes and 0 abstention
Interested directors Wang Shuhui, Yang Xiaomin and Wu Yonggao avoided voting.
The company reviews the 2022 annual assessment plan of senior managers and relevant personnel who refer to senior managers for salary management.
The independent directors expressed their independent opinions on the proposal, which are clearly agreed. For details, see the relevant announcement disclosed by the company on cninfo.com on the same day.
10、 The proposal on convening the 2021 annual general meeting of shareholders was deliberated and adopted with 11 affirmative votes, 0 negative votes and 0 abstention
The company plans to hold the 2021 annual general meeting of shareholders by combining on-site voting and online voting on Thursday, May 26, 2022.
For details of the meeting notice, please refer to the notice on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022018) disclosed by the company on cninfo.com on the same day.
In addition, all 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. For the specific contents of the report, please refer to the report on the work of independent directors in 2021 disclosed by the company on cninfo.com on the same day.
It is hereby announced.
Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) board of directors April 1, 2022
