Securities code: Ife Elevators Co.Ltd(002774) securities abbreviation: Ife Elevators Co.Ltd(002774) Announcement No.: 2022012 Ife Elevators Co.Ltd(002774)
Announcement of resolutions of the 7th Meeting of the 4th 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.
Ife Elevators Co.Ltd(002774) (hereinafter referred to as “the company”) the notice of the seventh meeting of the Fourth Board of directors was sent to all directors, supervisors and senior managers by telephone and personal service on March 25, 2022. The meeting was held in the conference room of the company in the form of on-site meeting on April 6, 2022. Five directors shall attend the meeting and five directors shall attend the meeting in person, among which Mr. Yao Wei, an independent director, shall attend and vote by means of communication. Supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the provisions of the company law of the people’s Republic of China and the Ife Elevators Co.Ltd(002774) articles of association, and the meeting is legal and effective.
The meeting was presided over by Ms. Luo Aiwen, chairman of the board of directors. After deliberation, the directors attending the meeting passed the following resolutions by voting:
1、 The 2021 general manager’s work report was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention;
2、 The work report of the board of directors in 2021 was considered and adopted by 5 votes in favor, 0 votes against and 0 abstentions;
See the work report of the board of directors in 2021 on cninfo.com（ http://www.cn.info.com.cn. ）。 Mr. Xie Xikeng, the third independent director of the company, submitted the annual report of independent directors in 2021 to the board of directors. Mr. Zhou Zhiwang and Mr. Yao Wei, the fourth independent directors of the company, respectively submitted the 2021 annual report of independent directors to the board of directors and will report on their work at the 2021 annual general meeting of shareholders of the company. See the annual report of independent directors in 2021 on cninfo.com for details（ http://www.cn.info.com.cn. ）。
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
3、 The annual report for 2021 and its summary were considered and adopted by 5 votes in favor, 0 against and 0 abstention;
The procedures of the 2021 annual report and its summary prepared by the company comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
The summary of 2021 annual report was published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo on the same day（ http://www.cn.info.com.cn. ）, see cninfo.com for the full text of the 2021 annual report（ http://www.cn.info.com.cn. ）。
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
4、 The annual financial statement report for 2021 was reviewed and adopted by 5 votes in favor, 0 against and 0 abstention;
The 2021 financial statements of the company have been audited by Daxin Certified Public Accountants (special general partnership) and issued an unqualified audit report of Daxin Shen Zi [2022] No. 500015 standard. In 2021, the company realized an operating revenue of 198424467357 yuan, an increase of 111.24% over the same period of last year; The total profit was 36739483496 yuan, an increase of 859.20% over the same period of last year; The net profit attributable to the owners of the parent company was 28075743791 yuan, an increase of 798.78% over the same period last year; The basic earnings per share was 0.8339 yuan / share, an increase of 798.60% over the same period last year. As of December 31, 2021, the total assets of the company were 238265727321 yuan, an increase of 35.47% over the end of the previous year; The owner’s equity attributable to the parent company was 136044985846 yuan, an increase of 24.16% over the end of the previous year.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
5、 The 2021 internal control evaluation report was reviewed and adopted by 5 votes in favor, 0 votes against and 0 abstentions;
The company has further improved and improved the internal control system in combination with the industry characteristics, the company’s scale and the actual situation of production and operation, in line with the requirements of relevant national laws and regulations, securities regulatory authorities and the articles of association, so as to ensure the effective implementation of internal control. The 2021 internal control evaluation report of the company truly and objectively reflects the construction and operation of the company’s internal control system.
The opinions of independent directors, the board of supervisors and audit institutions on this matter are detailed in the company’s website on the same day（ http://www.cn.info.com.cn. ）2021 annual internal control evaluation report disclosed.
6、 The self inspection form for the implementation of internal control rules in 2021 was reviewed and adopted by 5 votes in favor, 0 votes against and 0 abstentions;
The corporate governance structure is relatively sound, and the existing internal control system and implementation meet the requirements of relevant laws and regulations and securities regulatory authorities; The company has maintained effective internal control related to business operation and management in all major aspects; The self inspection form for the implementation of internal control rules of the company truly, accurately and completely reflects the construction and operation of its internal control system.
The opinions of the independent directors and the board of supervisors on this matter are detailed in the company’s website on the same day（ http://www.cn.info.com.cn. ）Self inspection form for the implementation of internal control rules in 2021 disclosed. 7、 The proposal on the profit distribution plan for 2021 was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention;
In order to repay the majority of investors and comprehensively consider the company’s operation status, asset scale and surplus, the company will distribute cash dividends of RMB 7.00 (including tax) to all shareholders for every 10 shares based on the existing total share capital of 336687900 shares. In 2021, no bonus shares will be given and no capital reserve will be converted into share capital.
See http://www.cninfo.com.cn for the opinions of independent directors and the board of supervisors on this matter（ http://www.cn.info.com.cn. ）。
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement of profit distribution plan for 2021 disclosed.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
8、 The special report on the deposit and use of raised funds in 2021 was reviewed and adopted by 5 votes in favor, 0 votes against and 0 abstentions;
The deposit and use of the raised funds of the company in 2021 comply with the relevant provisions of the CSRC and Shenzhen Stock Exchange on the deposit and use of the raised funds of listed companies, and there is no violation of the deposit and use of the raised funds.
See http://www.cninfo.com.cn for the opinions of independent directors, board of supervisors, recommendation institutions and audit institutions on this matter（ http://www.cn.info.com.cn. ）。
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Special report on the deposit and use of raised funds in 2021 disclosed.
9、 The proposal on renewing the appointment of audit institutions in 2022 was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention;
In accordance with the relevant provisions of the company law of the people’s Republic of China and the Ife Elevators Co.Ltd(002774) articles of association, as well as the past cooperation between the company and Daxin Certified Public Accountants (special general partnership), and in order to maintain the continuity of audit work, it is agreed to renew the appointment of Daxin Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, with a term of validity of one year, calculated from the date of adoption of the resolution of the annual general meeting in 2021.
See http://www.cninfo.com.cn for the prior approval and independent opinions of independent directors on the matter and the opinions of the board of supervisors on the matter（ http://www.cn.info.com.cn. ）。
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on reappointment of audit institutions in 2022 disclosed.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
10、 The proposal on applying for comprehensive credit line from the bank was deliberated and adopted by 5 votes in favor, 0 votes against and 0 abstention;
In order to meet the needs of the company’s operation, management and development and broaden financing channels, the company (including its subsidiaries included in the company’s consolidated statements) plans to apply to relevant banks for a comprehensive credit line of no more than 500 million yuan in 2022. Authorize the chairman Ms. Luo Aiwen to sign all credit documents within the above credit line on behalf of the company.
See http://www.cninfo.com.cn for the opinions of independent directors and the board of supervisors on this matter（ http://www.cn.info.com.cn. ）。
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the same day（ http://www.cn.info.com.cn. ）The announcement on applying for comprehensive credit line from the bank disclosed.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
11、 Deliberated the proposal on the remuneration of directors and senior managers of the company in 2021;
All directors avoid voting and cannot form a resolution. This proposal is directly submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
According to the company’s salary management system and the proposal of the salary evaluation committee, and in combination with the company’s actual operating conditions and industry salary level, it is agreed that the company will pay the 2021 annual salary to the company’s directors and senior managers in the following ways:
Name position total salary (10000 yuan)
Chairman Luo Aiwen 94.45
Luo aiming, director and general manager 115.47
Xin Quanzhong, director and executive deputy general manager 59.07
Xie Xikeng, independent director (leaving office upon expiration of term of office)-
Zhou Zhiwang independent director 5.00
Yao Wei independent director 2.42
He Zhimin, Secretary of the board of directors and deputy general manager 69.84
Huo Haihua, chief financial officer 55.52
Independent directors have expressed independent opinions on this matter. See cninfo.com for details（ http://www.cn.info.com.cn. ）。
12、 The proposal on using idle raised funds to purchase principal guaranteed financial products was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention;
On the premise of not affecting the company’s business plan, the project construction plan of raised funds and the use plan of raised funds, it is agreed that the company will use some idle raised funds to purchase financial products, with the amount not exceeding RMB 250 million. The amount of financial products can be used on a rolling basis within 12 months from the date of deliberation and adoption by the general meeting of shareholders. In order to control risks, the investment varieties are principal guaranteed financial products with good liquidity and high security. Within the above limit, the board of directors of the company is authorized to exercise the investment decision-making power and sign relevant contract documents. The authorization period is valid within 12 months from the date of deliberation and approval by the general meeting of shareholders.
See http://www.cninfo.com.cn for the opinions of independent directors, the board of supervisors and the recommendation institution on this matter
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on purchasing principal guaranteed financial products with idle raised funds disclosed.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
13、 The proposal on the prediction of the company’s daily connected transactions in 2022 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention.
Due to daily business needs, the company and its subsidiaries intend to have related party transactions with Kuai Yimei installation Elevator (Guangzhou) Co., Ltd., Dongguan Private Investment Group Co., Ltd. and Dongguan Juyi Elevator Co., Ltd. in 2022, mainly to sell elevators, provide installation services and services to Kuai Yimei installation Elevator (Guangzhou) Co., Ltd., Dongguan Private Investment Group Co., Ltd. and Dongguan Juyi Elevator Co., Ltd The total amount of daily business transactions such as maintenance is expected to be 40 million yuan, and the specific transaction contract is determined by the transaction parties
