Su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd
Securities code: Sumec Corporation Limited(600710) securities abbreviation: Sumec Corporation Limited(600710) Announcement No.: 2022011 su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd
Announcement of resolutions of the 13th meeting of the ninth 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. The notice and relevant materials of the 13th meeting of the 9th board of directors of su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd. (hereinafter referred to as "the company") were sent to all directors in writing and e-mail on April 1, 2022. The meeting was held in the conference room of the company in the morning of April 11, 2022 by on-site communication. The meeting was attended by 9 directors and 9 supervisors. The notice, convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association, and the resolutions are legal and effective.
The meeting was presided over by Mr. Yang Yongqing, chairman of the board, and the following proposals were considered and adopted:
1、 Proposal on the 2021 annual report and summary of the company
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. See the special announcement for details.
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
2、 Proposal on the 2021 annual financial statement of the company
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Proposal on the company's profit distribution plan for 2021
The profit distribution plan of the company in 2021 is: Based on the total share capital registered on the date of equity distribution and equity registration, the company will distribute a cash dividend of 2.65 yuan (including tax) for every 10 shares. As of December 31, 2021, the total share capital of the company is 1306749434 shares, taking this as the base, the total distributed profit is 34628860001 yuan (including tax), and the remaining undistributed profit will be carried forward to the next year.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. See the special announcement for details.
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
4、 Proposal on providing 2022 guarantee for the company and its holding subsidiaries
According to the needs of business development, the company's subsidiary Jiangsu Sumec Corporation Limited(600710) group Co., Ltd. (hereinafter referred to as Sumec Corporation Limited(600710) group) and its holding subsidiaries intend to provide comprehensive credit line guarantee of Guangdong Xinhui Meida Nylon Co.Ltd(000782) ltd. with a total amount of no more than 825.17 million yuan to its subsidiaries, and the guarantee period is limited to the date of the 2022 annual general meeting of shareholders.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. See the special announcement for details.
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
5、 Proposal on the company's application for bank credit line in 2022
According to the needs of business development, Sumec Corporation Limited(600710) group and its subsidiaries intend to apply for a comprehensive credit line with a total amount of 79.2 billion yuan from 39 banks including Bank Of China Limited(601988) and mainly used for the issuance of letters of credit, trade financing, letter of guarantee, working loan, bond Issuance and underwriting, foreign exchange products and other varieties. The credit period will end on the date of the annual board of directors in 2023.
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
6、 Proposal on applying for credit line and financing with its own assets mortgaged and pledged by its subsidiaries in 2022
Five subsidiaries of Sumec Corporation Limited(600710) group intend to use their own assets as collateral (pledge) to apply for credit line and financing from six financial institutions such as the Export Import Bank of China Jiangsu Branch, so as to meet the actual needs of the operation and development of subsidiaries, which is valid until the date of the annual general meeting of shareholders in 2022.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. See the special announcement for details.
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
7、 Proposal on the company's provision for impairment and write off of assets in 2021
See the special announcement for details.
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
8、 Proposal on the company's financial derivatives business in 2022
In 2022, in order to avoid operational risks caused by exchange rate fluctuations and commodity price fluctuations and stabilize operating profits, the company plans to carry out currency financial derivatives business and commodity financial derivatives business on the principle of hedging, which is valid until the date of the annual general meeting of shareholders in 2022.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. See the special announcement for details.
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
9、 Proposal on the special report on the deposit and use of the company's raised funds in 2021
See the full text of the report for details.
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
10、 Proposal on continuous risk assessment report of Guoji Finance Co., Ltd
See the special report for details.
Voting results: the proposal was adopted with 5 affirmative votes, 0 negative votes and 0 abstention votes. Mr. Yang Yongqing, Mr. Jin Yongchuan, Mr. PI Anrong and Mr. Wang Yuqi, affiliated directors of su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd., withdrew from voting.
11、 Proposal on self evaluation report on internal control of the company in 2021
See the special report for details.
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
12、 Proposal on the work report of the company's enterprise internal control system in 2021
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
13、 Proposal on Amending the articles of Association
According to the latest company law, the securities law, the guidelines for the articles of association of listed companies (revised in 2022) of the CSRC, the stock listing rules of Shanghai Stock Exchange (revised in 2022) and other relevant laws and regulations, the company plans to amend the articles of association.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. See the special announcement for details.
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
14、 Proposal on the company's environmental, social and Governance (ESG) report in 2021
See the special report for details.
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
15、 Proposal on the work report of the general manager of the company in 2021
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
16、 Proposal on the work report of the board of directors in 2021
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
17、 Proposal on the performance report of the audit and risk control committee of the board of directors in 2021
See the special report for details.
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
18、 Proposal on paying the remuneration of directors and senior managers of the company in 2021
See relevant parts of the annual report for specific contents. Among them, the remuneration of directors shall be submitted to the general meeting of shareholders for deliberation.
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
19、 Proposal on the company's 2022 audit plan
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
20、 Proposal on the wholly-owned subsidiary waiving the priority and equal proportion of the subscription of the assets and related party transactions of su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd. to Guoji Finance Co., Ltd
The company's subsidiary Sumec Corporation Limited(600710) group will give up the priority and proportional subscription right to the capital increase of Guoji Finance Co., Ltd. The waiver of the right to subscribe capital in the same proportion will not affect the development of relevant financial service cooperation between Sumec Corporation Limited(600710) group and state machinery finance Co., Ltd. in the future.
See the special announcement for details.
Voting results: the proposal was adopted with 5 affirmative votes, 0 negative votes and 0 abstention votes. Related directors Mr. Yang Yongqing, Mr. Jin Yongchuan, Mr. PI Anrong and Mr. Wang Yuqi withdrew from voting.
21、 Proposal on convening the 2021 annual general meeting of shareholders of the company
See the notice and announcement of the annual general meeting of shareholders for details.
Voting results: the proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Board of directors of su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd. April 12, 2022
