Securities code: Chengdu Xiling Power Science & Technology Incorporated Company(300733) securities abbreviation: Chengdu Xiling Power Science & Technology Incorporated Company(300733) Announcement No.: 2022019
Chengdu Xiling Power Science & Technology Incorporated Company(300733)
Announcement on the resolution of the 24th Meeting of the third 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.
1、 Meetings of the board of directors
Chengdu Xiling Power Science & Technology Incorporated Company(300733) (hereinafter referred to as "the company") the 24th Meeting of the third board of directors was held in Chengdu on April 11, 2022 in a combination of on-site and communication. The meeting was convened and presided over by Mr. Wei Xiaolin, chairman of the board of directors. The notice of the meeting was notified to all directors in writing on April 1, 2022. There are 7 directors who should attend the meeting and 7 actual directors. All supervisors and senior managers attend the meeting as nonvoting delegates. The meeting was held in accordance with the company law of the people's Republic of China, the Chengdu Xiling Power Science & Technology Incorporated Company(300733) articles of association and the rules of procedure of Chengdu Xiling Power Science & Technology Incorporated Company(300733) board of directors.
2、 Deliberations of the board meeting
1. The work report of the general manager of Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 was reviewed and approved. After deliberation, the board of directors agreed to the work report of the general manager of Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021.
Voting results: 7 in favor, 0 against and 0 abstention.
2. The work report of the board of directors for Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 was reviewed and adopted. After deliberation, the board of directors agreed to the work report of the board of directors for Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021.
For details, please refer to the company's website on April 13, 2022（ http://www.cn.info.com.cn. ）Work report of the board of directors in Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 (No.: 2021006).
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
3. Deliberated and adopted the financial final accounts report of Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021
After deliberation, the board of directors approved the final financial statement of Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2020. For details, please refer to the company's website on April 13, 2022（ http://www.cn.info.com.cn. ）Financial final accounts report of Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 (No.: 2021008).
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
4. The special report on the deposit and use of raised funds in Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 was reviewed and approved
After deliberation by the board of directors, the deposit and use of the company's raised funds in 2021 comply with the relevant provisions of the China Securities Regulatory Commission and Shenzhen Stock Exchange on the deposit and use of raised funds of listed companies, comply with the company's raised funds management system, and there is no situation of changing the investment direction of raised funds in a disguised manner, damaging the interests of shareholders and violating relevant provisions.
For details, please refer to the company's website on April 13, 2022（ http://www.cn.info.com.cn. ）Special report on the deposit and use of raised funds in Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 (No.: 2022010).
Voting results: 7 in favor, 0 against and 0 abstention.
5. The plan for profit distribution and capital reserve conversion in Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 was reviewed and approved
After deliberation, the board of directors agreed to the Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 profit distribution and capital reserve conversion plan.
For details, please refer to the company's website on April 13, 2022（ http://www.cn.info.com.cn. ）2021 profit distribution and capital reserve conversion plan (No.:
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
6. Deliberated and adopted the Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 annual internal control self evaluation report
After deliberation, the board of directors agreed to the Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 annual internal control self-evaluation report.
For details, please refer to the company's website on April 13, 2022（ http://www.cn.info.com.cn. ）Self evaluation report on internal control in Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 (No.: 2022011).
Voting results: 7 in favor, 0 against and 0 abstention.
7. The proposal on the provision for asset impairment in 2021 was reviewed and approved
After deliberation, the board of directors agreed to the proposal on withdrawing the provision for asset impairment in 2021
For details, please refer to the company's website on April 13, 2022（ http://www.cn.info.com.cn. ）Announcement on the provision for asset impairment in 2021 (No.: 2022012).
Voting results: 7 in favor, 0 against and 0 abstention.
8. The annual report and summary of Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 were reviewed and adopted
After deliberation, the board of directors agreed that the annual report and summary of Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 was prepared in accordance with the requirements of accounting standards for business enterprises and relevant laws, regulations, rules and normative documents, which truly, accurately and completely reflected the company's financial situation, operating results and cash flow in 2021, and there were no false records, misleading statements and major omissions.
For details, please refer to the company's website on April 13, 2022（ http://www.cn.info.com.cn. ）Summary of Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 annual report (No.: 2022013) and Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 annual report (No.: 2022014).
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
9. The proposal on renewing the appointment of financial audit institutions in 2022 was deliberated and adopted
ShineWing Certified Public Accountants (special general partnership) has the qualification of securities and futures business, has the independence and professional competence required by the audit business, can objectively and fairly express audit opinions and successfully complete the company's audit business, After deliberation, the board of directors agreed to renew the appointment of ShineWing certified public accountants as the company's financial audit institution in 2022, and requested the general meeting of shareholders of the company to authorize the board of directors to negotiate the audit fee with the audit institution according to the company's business and market conditions in 2021.
For details, please refer to the company's website on April 13, 2022（ http://www.cn.info.com.cn. ）Announcement on re employment of financial audit institutions in 2022 (No.: 2022015).
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
10. The proposal on changing the chief financial officer was deliberated and passed
According to the needs of the company's operation and management, Mr. Yang Hao will no longer serve as the company's chief financial officer. After deliberation, the board of directors of the company agreed to appoint Mr. Wang Xianfeng as the company's chief financial officer. The term of office starts from the date of deliberation and approval of the board of directors to the expiration of the third board of directors.
Voting results: 7 in favor, 0 against and 0 abstention.
11. The proposal on the prediction of daily related party transactions in 2022 was considered and adopted
In order to support the development of potential customers, the company provided some assistance in the establishment of Chengdu Bochuang Jingxin Technology Co., Ltd. (hereinafter referred to as "Bochuang Jingxin") in 2021. Based on the principle of prudence and substance over form, the company identified Bochuang Jingxin as a related party in 2021. After deliberation, the board of directors of the company agreed that in 2021, the company identified Bochuang Jingxin as a related party. According to the business development needs of the company, it plans to sell products and provide leasing services to Bochuang Jingxin, and accept the labor services provided by Bochuang Jingxin. It is estimated that the total amount of related party transactions in 2022 will not exceed RMB 725114 million. The actual amount of daily related party transactions of the company in 2021 was RMB 1458000.
For details, please refer to the company's website on April 13, 2022（ http://www.cn.info.com.cn. ）Announcement on the forecast of daily related party transactions in 2022 (No.: 2022021).
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
12. The proposal on convening the 2021 annual general meeting of shareholders was deliberated and adopted
After deliberation, the board of directors agreed to the proposal on convening the 2021 annual general meeting of shareholders.
For details, please refer to the company's website on April 13, 2022（ http://www.cn.info.com.cn. ）Notice on convening the 2021 annual general meeting of shareholders (No.: 2022018). Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 24th Meeting of Chengdu Xiling Power Science & Technology Incorporated Company(300733) the third board of directors
Chengdu Xiling Power Science & Technology Incorporated Company(300733) board of directors April 13, 2022
