Securities code: Netac Technology Co.Ltd(300042) securities abbreviation: Netac Technology Co.Ltd(300042) Announcement No.: 2022025 Netac Technology Co.Ltd(300042)
Announcement of resolutions of the 18th (regular) meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.
Netac Technology Co.Ltd(300042) (hereinafter referred to as “the company”) the notice of the 18th (regular) meeting of the Fifth Board of directors was sent to all directors by e-mail on March 25, 2022, and the meeting was held on April 6, 2022 by means of on-site and communication. There were 8 directors who should attend the meeting and 8 directors actually attended the meeting, including Mr. Wei Wei, Mr. Xing Tianhao, Mr. Yu Bo, Ms. Wang Rong, Mr. Li Xiaolei, Ms. Qiu Xiaping and Mr. Zhong Gangqiang. All supervisors and senior managers of the company attended the meeting as nonvoting delegates. The number of attendees, convening, convening procedures and discussion contents of this meeting are in line with the provisions of the company law of the people’s Republic of China and the articles of association of the company.
The meeting was convened and presided over by Mr. Zhou Fuchi, chairman of the board. By open ballot, the directors present at the meeting made the following resolutions:
1、 Deliberated and adopted the 2021 annual general manager’s work report
See Section III “management discussion and analysis” of the company’s 2021 annual report for the specific contents of the 2021 annual general manager’s work report.
Voting results: 8 in favor, 0 against and 0 abstention.
2、 Deliberated and adopted the annual work report of the board of directors in 2021
This proposal still needs to be considered by the general meeting of shareholders of the company.
The independent directors of the 5th board of directors of the company in 2021 have submitted their work report of 2021 to the board of directors and will report on their work at the 2021 annual general meeting of shareholders.
See cninfo.com for details of the 2021 annual report of the board of directors and the 2021 annual report of independent directors（ http://www.cn.info.com.cn./ ）。
Voting results: 8 in favor, 0 against and 0 abstention.
3、 Deliberated and adopted the annual financial report for 2021
See section X of 2021 annual report for details of 2021 annual report.
This proposal still needs to be considered by the general meeting of shareholders of the company.
Voting results: 8 in favor, 0 against and 0 abstention.
4、 Deliberated and adopted the annual report of 2021 and the summary of the annual report of 2021
See cninfo.com for details of 2021 annual report and 2021 annual report summary（ http://www.cn.info.com.cn./ ）。
This proposal still needs to be considered by the general meeting of shareholders of the company.
Voting results: 8 in favor, 0 against and 0 abstention.
5、 Deliberated and adopted the 2021 annual internal control evaluation report
The independent directors of the company issued independent opinions on the 2021 annual internal control evaluation report, and the board of supervisors of the company issued verification opinions on the 2021 annual internal control evaluation report.
See cninfo.com for details of the 2021 annual internal control evaluation report（ http://www.cn.info.com.cn./ ）。
Voting results: 8 in favor, 0 against and 0 abstention.
6、 The special report on the deposit and use of raised funds in 2021 was reviewed and adopted
The independent directors of the company issued independent opinions on the deposit and use of the raised funds in 2021, the board of supervisors of the company issued verification opinions on the special report on the deposit and use of the raised funds in 2021, and Dahua Certified Public Accountants (special general partnership) issued the assurance report on the deposit and use of Netac Technology Co.Ltd(300042) raised funds, The sponsor Ping An Securities Co., Ltd. issued verification opinions. See cninfo.com for details of the special report on the deposit and use of raised funds in 2021（ http://www.cn.info.com.cn./ ）。
Voting results: 8 in favor, 0 against and 0 abstention.
7、 The plan on annual profit distribution and conversion of capital reserve into share capital in 2021 was reviewed and approved
Based on the total share capital of 200.4 million shares at the end of 2021, the company plans to distribute cash dividends of RMB 0.5 (including tax) to all shareholders for every 10 shares, with a total cash dividend of RMB 10020000; The capital reserve shall not be converted into share capital. After the implementation of the plan, the remaining undistributed profit of the company is 14921022468 yuan, which is carried forward to the subsequent annual distribution, and the remaining capital reserve of the company is 53565714985 yuan.
The independent directors of the company gave independent opinions on the plan and the board of supervisors gave audit opinions.
This plan needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 8 in favor, 0 against and 0 abstention.
8、 Deliberated and passed the proposal on the company’s provision for asset impairment in 2021
In accordance with the relevant provisions of the accounting standards for business enterprises and the company’s accounting policies, the company decided to withdraw a total of 8.7517 million yuan of asset impairment reserves in 2021. The provision for impairment of relevant assets is fully based and fairly reflects the company’s asset status, making the company’s accounting information on asset value more authentic, reliable and reasonable.
The board of supervisors of the company issued verification opinions on this proposal.
For details of the announcement on the company’s provision for asset impairment in 2021, please refer to cninfo.com（ http://www.cn.info.com.cn./ ）。
Voting results: 8 in favor, 0 against and 0 abstention.
9、 The proposal on convening the 2021 annual general meeting of shareholders was deliberated and adopted
On the company’s information website (www.info.cn. For details, see www.info.cn. On February 4, 2024) Notice on convening the 2021 annual general meeting of shareholders disclosed.
Voting results: 8 in favor, 0 against and 0 abstention.
It is hereby announced.
Netac Technology Co.Ltd(300042) board of directors
April 8, 2002
