Stock abbreviation: Guangzhou Development Group Incorporated(600098) Stock Code: Guangzhou Development Group Incorporated(600098) Lin No. 2022025
Corporate bond abbreviation: G17 development 1 corporate bond Code: 127616
Corporate bond abbreviation: 21 suifa 01, 21 suifa 02 corporate bond Code: 188103, 188281 Guangzhou Development Group Incorporated(600098)
Announcement of resolutions of the 43rd meeting of the 8th 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.
Guangzhou Development Group Incorporated(600098) issued a written notice to all directors on March 28, 2022, and held the 43rd meeting of the 8th board of directors in the form of on-site meeting on April 7, 2022. There were 8 directors who should attend the meeting and 7 directors who actually attended the meeting. Director Zhang Long entrusted director Li Guang to attend the meeting and exercise voting rights. The board of supervisors attended the meeting as nonvoting delegates, Comply with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Cai Ruixiong, chairman of the board. The following resolutions were made at the meeting:
1、 Resolution on passing 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 annual general manager's work report (8 directors should be present, 8 actually voting directors, 8 votes)
After voting, all directors unanimously approved the 2021 general manager's work report of Guangzhou Development Group Incorporated(600098) Group Co., Ltd.
2、 Resolution on passing the work report of 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 annual board of directors (8 directors should be present, 8 actually voting directors, 8 votes)
The work report of the board of directors for 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 is detailed on the website of Shanghai Stock Exchange (www.sse. Com. CN).
3、 Resolution on passing 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 annual report and 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 annual report summary (8 directors should be present, 8 actually voting directors, 8 votes)
Submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
See the website of Shanghai Stock Exchange (www.sse. Com. CN) for details of 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 annual report (full text). The summary of 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 annual report was also published in China Securities Journal, Shanghai Securities Journal and securities times.
4、 Resolution on passing 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 annual financial statement report (8 directors should be present, 8 actually voting directors, 8 votes)
Submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5、 Resolution on the adoption of the company's profit distribution plan for 2021 (8 directors should be present, 8 actually voting directors, 8 votes)
In 2021, the company realized a net profit of 20265469623 yuan attributable to the shareholders of the listed company, and carried forward the undistributed profit of 772351611757 yuan at the beginning of the year. After deducting the cash dividend of 45259376828 yuan distributed to all shareholders in 2020, the profit available for distribution to shareholders was 747357704552 yuan. Based on 3507435237 shares (total share capital of 3544055525 shares at the end of 2021 minus 36620288 shares in the special account for repurchase of the company), the company plans to distribute a cash dividend of 1 yuan (including tax) to all shareholders for every 10 shares, with a total cash dividend of 35074352370 yuan (the final distribution amount shall be calculated based on the total share capital on the date of equity registration at the time of annual profit distribution of the company in 2021 minus the balance of shares in the special account for repurchase of the company). After implementing the above profit distribution plan, the remaining undistributed profits will be carried forward to 2022.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And the announcement of 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 profit distribution plan disclosed by the designated media.
6、 Resolution on passing the internal control evaluation report of 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 (8 directors should be present, 8 actually voting directors, 8 votes)
See the website of Shanghai Stock Exchange (www.sse. Com. CN) for details of the internal control evaluation report of 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021.
7、 Resolution on the adoption of 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 annual sustainable development report (8 directors should be present, 8 actually voting directors, 8 votes)
See the website of Shanghai Stock Exchange (www.sse. Com. CN) for details of 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 annual sustainable development report.
8、 Resolution on passing 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021 special report on the deposit and use of raised funds (8 directors should be present, 8 actually voting directors, 8 votes)
See the website of Shanghai Stock Exchange (www.sse. Com. CN) for the special report on the deposit and use of raised funds in 6 Ningxia Zhongyin Cashmere Co.Ltd(000982) 021.
9、 Resolution on the adoption of the company's 2022 annual financial budget plan (8 directors should be present, 8 actually voting directors, 8 votes)
In 2022, the company's financial budget plan is: the total operating revenue is 38.2 billion yuan, the online power of thermal power generation is 17 billion kwh, the total power sales of wind power and photovoltaic power generation is 4.3 billion kwh, the gas sales volume is 2.6 billion cubic meters, the market coal sales volume is 27 million tons, and the product oil sales volume is 550000 tons.
The above financial budget indicators are the internal management control indicators of the company's business plan for 2022 and do not represent the company's profit forecast for 2022.
Submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
10、 Resolution on the appointment of the company's audit institution (8 directors should be present, 8 actually voting directors, 8 votes passed)
According to the provisions of the articles of association, the directors present at the meeting unanimously agreed to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the company's audit institution in 2022, responsible for the audit of the company's financial report in 2022 and the company's internal control in 2022.
According to the actual workload, the financial report audit fee paid by the company to Lixin Certified Public Accountants (special general partnership) in 2021 is 2.51 million yuan and the internal control audit fee is 250000 yuan.
Submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
11、 Resolution on the amount of securities investment business of Guangzhou Development Group Incorporated(600098) Group Finance Co., Ltd., a wholly-owned subsidiary of the company (8 directors should be present, 8 actually voting directors, 8 votes passed)
1. It is agreed that Guangzhou Development Group Incorporated(600098) Group Finance Co., Ltd. (hereinafter referred to as "finance company") a wholly-owned subsidiary of the company, carry out securities investment (except stock investment) business in accordance with the reply of Guangdong banking and Insurance Regulatory Bureau, take risk prevention measures, ensure capital security and liquidity, and avoid speculation.
2. It is agreed that the total scale of securities investment of the finance company in 2022 shall be no more than 800 million yuan.
12、 Resolution on passing the risk assessment report of Guangzhou Development Group Incorporated(600098) Group Finance Co., Ltd. (8 directors should be present, 8 actually voting directors, 8 votes passed)
After voting, all directors unanimously approved the risk assessment report of Guangzhou Development Group Incorporated(600098) Group Finance Co., Ltd.
See the risk assessment report of Guangzhou Development Group Incorporated(600098) Group Finance Co., Ltd. on the website of Shanghai Stock Exchange (www.sse. Com. CN).
13、 Resolution on passing the Guangzhou Development Group Incorporated(600098) risk disposal plan for deposit and loan business in Guangzhou Development Group Incorporated(600098) Group Finance Co., Ltd. (8 directors should be present, 8 actually voting directors, 8 votes passed)
After voting, all directors unanimously approved the risk disposal plan of Guangzhou Development Group Incorporated(600098) on deposit and loan business in Guangzhou Development Group Incorporated(600098) Group Finance Co., Ltd.
See the website of Shanghai Stock Exchange (www.sse. Com. CN) for details of the risk disposal plan of Guangzhou Development Group Incorporated(600098) on deposit and loan business of Guangzhou Development Group Incorporated(600098) Group Finance Co., Ltd.
It is hereby announced.
Documents for future reference: resolutions of the 43rd meeting of the 8th board of directors.
Guangzhou Development Group Incorporated(600098) board of directors
April 9, 2022
