Securities code: Beijing Originwater Technology Co.Ltd(300070) securities abbreviation: Beijing Originwater Technology Co.Ltd(300070) Announcement No.: 2022037 Beijing Originwater Technology Co.Ltd(300070)
Announcement of resolutions of the 10th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Beijing Originwater Technology Co.Ltd(300070) (hereinafter referred to as "the company") the 10th meeting of the 5th board of supervisors was held on site at 11:00 am on April 7, 2022 in the company's conference room, and the meeting notice was delivered by telephone and e-mail on March 28, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was held in accordance with the company law of the people's Republic of China and the articles of association.
The meeting was presided over by Mr. Li Jie, chairman of the board of supervisors. After voting by all supervisors, the following proposals were considered:
1、 Deliberated and passed the proposal on the annual report of 2021 and the summary of the annual report of 2021; After careful review, the board of supervisors believes that the procedures for the preparation and review of the company's 2021 annual report by the board of directors comply with laws, regulations and relevant provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the company, and there are no false records, misleading statements or major omissions.
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Deliberated and passed the proposal on the work report of the board of supervisors in 2021;
For details, see the work report of the board of supervisors in 2021 announced by the company on the gem information disclosure media designated by the CSRC on the same day.
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Deliberated and passed the proposal on the financial final accounts report of 2021;
In 2021, the company achieved an operating income of 954878138533 yuan, a year-on-year decrease of 0.72%; The total profit was 83519076102 yuan, a year-on-year decrease of 42.04%; The net profit attributable to the shareholders of the company was 58380815403 yuan, a year-on-year decrease of 48.93%.
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Deliberated and passed the proposal on the profit distribution plan for 2021;
Audited by Daxin Certified Public Accountants (special general partnership), the company realized a net profit of 58380815403 yuan attributable to the shareholders of the company in 2021, and the net profit of the parent company was 3021255618 yuan. According to the relevant provisions of the articles of association, the statutory surplus reserve of 302125562 yuan and the discretionary surplus reserve of 0 yuan are withdrawn respectively according to 10% of the net profit realized by the parent company in 2021. As of December 31, 2021, the profit available to shareholders of the parent company is 529447071236 yuan, and the balance of capital reserve of the parent company at the end of the year is 1106529612697 yuan.
In accordance with the relevant provisions of the company law of the people's Republic of China and the articles of association, the following distribution plan is hereby formulated: Based on the total share capital of 3624209363 shares of the company on April 7, 2022, RMB 0.26 (tax included) is distributed to all shareholders for every 10 shares, with a total of 9422944344 yuan in cash.
Note: if the total share capital of the company changes before the implementation of distribution, the company will disclose the distribution proportion calculated according to the latest total share capital of the company in the profit distribution implementation announcement in accordance with the principle of "the total amount of cash dividends, the total amount of bonus shares and the total amount of converted share capital are fixed".
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5、 Deliberated and passed the proposal on the self evaluation report on internal control in 2021;
After careful review, the board of supervisors believes that in 2021, the company formulated various internal control systems in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China and the relevant provisions of Shenzhen Stock Exchange on GEM listed companies, formed a relatively systematic corporate governance framework, improved the corporate governance structure and established an internal control environment for the standardized operation of the company. It ensures the orderly and effective development of the company's business activities, protects the safety and integrity of the company's assets, and protects the interests of the company and its shareholders. The company's internal control organization is complete, and the implementation and supervision of key internal control activities are fully and effectively. The self-evaluation report of the company's internal control in 2021 is true and effective.
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
6、 Deliberated and passed the proposal on the special report on the actual storage and use of raised funds in 2021;
After careful review, the board of supervisors believes that the company uses the raised funds in strict accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the standardized operation of GEM listed companies, the management system of raised funds and the provisions and requirements of relevant laws and regulations of the CSRC, and performs the relevant information disclosure in a timely, true, accurate and complete manner, There is no illegal use of the raised funds.
For details, please refer to the special report on the actual storage and use of raised funds in 2021 announced by the company on the gem information disclosure media designated by the CSRC on the same day.
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
7、 The proposal on the prediction of daily connected transactions in 2022 was deliberated and adopted one by one;
1. Related party transactions with China Communications Construction Group Co., Ltd;
The proposal was adopted with 2 affirmative votes, 0 negative votes and 0 abstention. Li Jie, a related supervisor, avoided voting on this proposal.
2. Related party transactions with China Communications Construction Company Limited(601800) ;
The proposal was adopted with 2 affirmative votes, 0 negative votes and 0 abstention. Li Jie, a related supervisor, avoided voting on this proposal.
3. Connected transactions with Zhejiang Beijing Originwater Technology Co.Ltd(300070) Environmental Technology Co., Ltd;
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
4. Related party transactions with Xi'an Biyuan water Co., Ltd;
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
5. Related party transactions with Jilin Beijing Originwater Technology Co.Ltd(300070) Water Technology Co., Ltd;
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
6. Connected transactions with Qingdao water Beijing Originwater Technology Co.Ltd(300070) Technology Development Co., Ltd;
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
7. Related party transactions with Fujian Zhangfa Beijing Originwater Technology Co.Ltd(300070) Technology Co., Ltd;
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
8. Related party transactions with Guangdong Haiyuan Environmental Protection Technology Co., Ltd;
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
9. Related party transactions with Xinjiang Kunlun new water source technology Co., Ltd;
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
10. Related party transactions with CCCC Finance Leasing Co., Ltd.
The proposal was adopted with 2 affirmative votes, 0 negative votes and 0 abstention. Li Jie, a related supervisor, avoided voting on this proposal.
For details, please refer to the announcement on the forecast of daily connected transactions in 2022 announced by the company on the gem information disclosure media designated by the CSRC on the same day.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8、 Deliberated and passed the proposal on the remuneration scheme of supervisors in 2022;
According to the actual situation of the company, the remuneration plan of the company's supervisors in 2022 is formulated as follows: supervisors holding specific positions in the company will receive corresponding remuneration according to their specific positions in the company, and will no longer receive remuneration for supervisors; Supervisors who do not hold specific positions in the company will not receive remuneration for their positions.
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
9、 The proposal on changing the registered capital and amending the articles of association was deliberated and adopted.
In order to further improve the corporate governance structure and standardize the company's operation, in accordance with the provisions of relevant laws, regulations and normative documents such as the company law of the people's Republic of China, the securities law of the people's Republic of China, the guidelines for the articles of association of listed companies, the Listing Rules of gem shares of Shenzhen Stock Exchange and the standardized operation of GEM listed companies, and in combination with the company's current repurchase and cancellation of 10000000 restricted shares, The total share capital of the company is reduced from 3634209363 shares to 3624209363 shares, and the registered capital of the company is reduced from 3634209363 yuan to 3624209363 yuan. The company plans to change the registered capital and revise the corresponding provisions of the articles of association. For details, please refer to the announcement on changing registered capital and amending the articles of association and the articles of association on the gem information disclosure media designated by the CSRC on the same day.
The proposal was adopted with 3 affirmative votes, 0 negative votes and 0 abstention. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Beijing Originwater Technology Co.Ltd(300070) board of supervisors
April 8, 2002
