Securities code: Guizhou Zhenhua E-Chem Inc(688707) securities abbreviation: Guizhou Zhenhua E-Chem Inc(688707) Announcement No.: 2022009 Guizhou Zhenhua E-Chem Inc(688707)
Announcement of resolutions of the 20th meeting of the 5th 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.
1、 Meetings of the board of directors
Guizhou Zhenhua E-Chem Inc(688707) (hereinafter referred to as "the company") sent the notice of the 20th meeting of the 5th board of directors in writing on March 27, 2022, and the board of directors was held in the afternoon of April 7, 2022 in the combination of on-site and communication. The meeting was convened and presided over by Mr. Hou qiaokun, chairman of the board of directors. There were 9 directors who should attend the meeting and 9 actually attended the meeting. The convening and convening of this meeting comply with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the Listing Rules of Shanghai Stock Exchange on the science and innovation board and other relevant laws and regulations, normative documents and the Guizhou Zhenhua E-Chem Inc(688707) articles of Association (hereinafter referred to as the "articles of association"), and the resolutions of the meeting are legal and effective.
2、 Deliberations of the board meeting
The directors attending the meeting carefully considered the relevant proposals of the meeting and formed the following resolutions by written open ballot:
(I) review and approve the 2021 general manager's work report
For the proposal, the directors present voted as follows:
9 votes in favor; 0 votes against; There were no abstentions.
Voting result: adopted.
(II) review and adopt the work report of the board of directors in 2021
For the proposal, the directors present voted as follows:
9 votes in favor; 0 votes against; There were no abstentions.
Voting result: adopted.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation. At the same time, the independent directors submitted the work report of independent directors for Guizhou Zhenhua E-Chem Inc(688707) 2021 to the board of directors and will make a report at the general meeting of shareholders. (III) deliberated and passed the proposal on confirming the remuneration of directors and supervisors of the company in 2021
For the proposal, the directors present voted as follows:
6 votes in favor; 0 votes against; There were no abstentions.
Voting result: adopted.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Independent directors have expressed their independent opinions on this proposal.
The matters discussed in this proposal are related to the salary payment of directors Cheng Hu, Mei Yi and Yu Chuanli, so the voting was avoided.
(IV) the proposal on confirming the remuneration of the company's senior managers in 2021 was reviewed and passed. The voting of the directors attending the meeting was as follows:
6 votes in favor; 0 votes against; There were no abstentions.
Voting result: adopted.
Independent directors have expressed their independent opinions on this proposal.
The matters discussed in this proposal are related to the salary payment of directors to Qian Xin, Wang Jing and Dong Xia, so the voting was avoided.
(V) review and adopt the financial final accounts report of 2021
For the proposal, the directors present voted as follows:
9 votes in favor; 0 votes against; There were no abstentions.
Voting result: adopted.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(VI) review and adopt the annual report for 2021 and its summary
For the proposal, the directors present voted as follows:
9 votes in favor; 0 votes against; There were no abstentions.
Voting result: adopted.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 8, 2022 Disclosed annual report of Guizhou Zhenhua E-Chem Inc(688707) 2021 and summary of annual report of Guizhou Zhenhua E-Chem Inc(688707) 2021.
(VII) deliberated and passed the proposal on profit distribution plan for 2021
For the proposal, the directors present voted as follows:
9 votes in favor; 0 votes against; There were no abstentions.
Voting result: adopted.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Independent directors have expressed their independent opinions on this proposal.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 8, 2022 Announcement of Guizhou Zhenhua E-Chem Inc(688707) on the annual profit distribution plan for 2021 disclosed.
(VIII) deliberated and passed the proposal on renewing the appointment of zhongtianyun Certified Public Accountants (special general partnership) as the audit institution of the company in 2022
For the proposal, the directors present voted as follows:
9 votes in favor; 0 votes against; There were no abstentions.
Voting result: adopted.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
This proposal has been approved by the independent directors in advance before being submitted to the board of directors for deliberation, and the independent directors have also expressed their independent opinions with explicit consent on this proposal.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 8, 2022 The announcement of Guizhou Zhenhua E-Chem Inc(688707) on renewing the appointment of accounting firms disclosed.
(IX) deliberated and passed the proposal on the provision for asset impairment in 2021
For the proposal, the directors present voted as follows:
9 votes in favor; 0 votes against; There were no abstentions.
Voting result: adopted.
Independent directors have expressed their independent opinions on this proposal.
(x) deliberated and passed the proposal on 2021 Social Responsibility Report
For the proposal, the directors present voted as follows:
9 votes in favor; 0 votes against; There were no abstentions.
Voting result: adopted.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 8, 2022 Disclosed Guizhou Zhenhua E-Chem Inc(688707) 2021 annual social responsibility report.
（11） Deliberated and passed the proposal on the special report on the deposit and use of raised funds in 2021
For the proposal, the directors present voted as follows:
9 votes in favor; 0 votes against; There were no abstentions.
Voting result: adopted.
Independent directors have expressed their independent opinions on this proposal.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 8, 2022 Disclosed the special report on the deposit and use of raised funds in Guizhou Zhenhua E-Chem Inc(688707) 2021 and the assurance report on the special report on the annual deposit and actual use of raised funds in Guizhou Zhenhua E-Chem Inc(688707) 2021.
（12） Deliberated and adopted the 2021 performance report of the audit committee of the board of directors
For the proposal, the directors present voted as follows:
9 votes in favor; 0 votes against; There were no abstentions.
Voting result: adopted.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 8, 20222021 performance report of the audit committee of Guizhou Zhenhua E-Chem Inc(688707) board of directors disclosed.
（13） Reviewed and adopted the report on continuous risk assessment of Zhenhua Group Finance Co., Ltd
For the proposal, the directors present voted as follows:
9 votes in favor; 0 votes against; There were no abstentions.
Voting result: adopted.
（14） Deliberated and adopted the report on continuous risk assessment of China Electronic Finance Co., Ltd
For the proposal, the directors present voted as follows:
9 votes in favor; 0 votes against; There were no abstentions.
Voting result: adopted.
（15） Reviewed and approved the risk disposal plan for financial business in Zhenhua Group Finance Co., Ltd
For the proposal, the directors present voted as follows:
9 votes in favor; 0 votes against; There were no abstentions.
Voting result: adopted.
（16） Reviewed and approved the risk disposal plan for financial business in China Electronic Finance Co., Ltd
For the proposal, the directors present voted as follows:
9 votes in favor; 0 votes against; There were no abstentions.
Voting result: adopted.
（17） Deliberated and passed the proposal on adding the forecast of daily connected transactions in 2022
For the proposal, the directors present voted as follows:
7 votes in favor; 0 votes against; There were no abstentions.
Voting result: adopted.
Wang Jing and Wu Jie, directors of the company, are related to the enterprises involved in this proposal, so they avoided voting on this proposal.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 8, 2022 The announcement of Guizhou Zhenhua E-Chem Inc(688707) on the prediction of daily connected transactions in 2022 disclosed.
（18） Deliberated and passed the proposal on proposing to convene the 2021 annual general meeting of shareholders
According to the articles of association and other relevant provisions, the above related matters that need to be considered by the general meeting of shareholders are submitted to the general meeting of shareholders for deliberation, and the 2021 annual general meeting of shareholders is scheduled to be held on April 28, 2022.
For the proposal, the directors present voted as follows:
9 votes in favor; 0 votes against; There were no abstentions.
Voting result: adopted.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 8, 2022 Notice of Guizhou Zhenhua E-Chem Inc(688707) 2021 annual general meeting disclosed.
It is hereby announced.
Guizhou Zhenhua E-Chem Inc(688707) board of directors April 8, 2022
