Securities code: Sinomach Precision Industry Co.Ltd(002046) securities abbreviation: Sinomach Precision Industry Co.Ltd(002046) Announcement No.: 2022010 Sinomach Precision Industry Co.Ltd(002046)
Announcement of resolutions of the 10th meeting of the 7th 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
Sinomach Precision Industry Co.Ltd(002046) the 10th meeting of the 7th board of directors was notified on April 1, 2022 and held by communication on April 11, 2022.
There are 8 directors who should vote and 8 directors who actually vote at this meeting. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
The meeting deliberated and adopted the following proposals by open ballot:
1. The work report of the board of directors in 2021 was reviewed and adopted
Voting results: 8 in favor, 0 against and 0 abstention.
The contents of the motion are published on cninfo.com.cn on the same day "Management discussion and analysis" in the 2021 annual report.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2. The general manager's work report in 2021 was reviewed and adopted
Voting results: 8 in favor, 0 against and 0 abstention.
3. Reviewed and adopted the financial final accounts report of 2021
Voting results: 8 in favor, 0 against and 0 abstention.
The contents of the motion are published on cninfo.com.cn on the same day "Financial report" in the annual report 2021.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4. The annual report and summary for 2021 were reviewed and adopted
Voting results: 8 in favor, 0 against and 0 abstention.
See http://www.cn.info.com.cn for the full text of the 2021 annual report, The summary of the annual report was published in the securities times and cninfo (www.cn. Info. Com. CN) on the same day. This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5. The 2021 profit distribution plan was reviewed and approved
Voting results: 8 in favor, 0 against and 0 abstention.
The contents of the motion are published on cninfo.com.cn on the same day And the announcement of 2021 profit distribution plan of the securities times. Independent directors have expressed independent opinions on this matter. See http://www.cn.info.com.cn for relevant opinions. This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6. The annual self-evaluation report 2021 was considered and adopted
Voting results: 8 in favor, 0 against and 0 abstention.
The company's self-evaluation report on internal control in 2021 was published on cninfo.com.cn on the same day.
7. The 2021 social responsibility report was reviewed and adopted
Voting results: 8 in favor, 0 against and 0 abstention.
The company's 2021 social responsibility report was published on cninfo.com.cn on the same day.
8. The special report on the deposit and use of raised funds in 2021 was reviewed and adopted. The voting results were 8 in favor, 0 against and 0 abstention.
The company's special report on the deposit and use of raised funds in 2021 was published in the securities times and cninfo (www.cn. Info. Com. CN) on the same day. The annual verification report on the deposit and use of raised funds issued by the accounting firm after reviewing the deposit and use of the company's raised funds is published on cninfo.com.cn. 9. The proposal on daily connected transactions between Sinomach Precision Industry Co.Ltd(002046) and state machinery group and its subordinate enterprises in 2022 was deliberated and adopted
This connected transaction has been approved by the independent directors of the company in advance through communication. During the deliberation of the proposal, the related directors Zhu Feng, Ma Jian, Zhong Mingzhen and Xie Donggang avoided the voting of the proposal.
Voting results: 4 in favor, 0 against and 0 abstention.
The contents of the motion are published on cninfo.com.cn on the same day And the 2022 forecast announcement of daily connected transactions of the securities times. Independent directors have expressed independent opinions on this transaction. See http://www.cn.info.com.cn for relevant opinions. This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
10. The proposal on daily connected transactions between Sinomach Precision Industry Co.Ltd(002046) and pigeon company and its subordinate enterprises in 2022 was deliberated and adopted
This connected transaction has been approved by the independent directors of the company in advance through communication.
Voting results: 8 in favor, 0 against and 0 abstention.
The contents of the motion are published on cninfo.com.cn on the same day And the 2022 forecast announcement of daily connected transactions of the securities times. Independent directors have expressed independent opinions on this transaction. See http://www.cn.info.com.cn for relevant opinions. 11. The proposal on continuing asset pool business with China Zheshang Bank Co.Ltd(601916) Zhengzhou branch was deliberated and adopted
Voting results: 8 in favor, 0 against and 0 abstention.
The contents of the motion are published on cninfo.com.cn on the same day And the announcement on continuing asset pool business of the securities times. Independent directors have expressed independent opinions on this matter. See http://www.cn.info.com.cn for relevant opinions. This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
12. The report on continuous risk assessment of state machinery finance Co., Ltd. was reviewed and adopted
During the deliberation of the proposal, the related directors Zhu Feng, Ma Jian, Zhong Mingzhen and Xie Donggang avoided the voting of the proposal.
Voting results: 4 in favor, 0 against and 0 abstention.
The contents of the motion are published on cninfo.com.cn on the same day And the report on continuous risk assessment of Guoji Finance Co., Ltd. of the securities times. Independent directors have expressed independent opinions on this matter. See http://www.cn.info.com.cn for relevant opinions.
13. The proposal on the provision for impairment of assets in 2021 was reviewed and approved
Voting results: 8 in favor, 0 against and 0 abstention.
The contents of the motion are published on cninfo.com.cn on the same day And the announcement on the provision for asset impairment in 2021 issued by the securities times.
14. The proposal on financing guarantee was deliberated and adopted
Voting results: 8 in favor, 0 against and 0 abstention.
The contents of the motion are published on cninfo.com.cn on the same day And the announcement on financing guarantee of the securities times.
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
(I) resolutions of the board of directors signed and sealed by the directors attending the meeting;
(II) relevant opinions of independent directors;
(III) relevant opinions issued by the independent financial consultant. It is hereby announced.
Board of directors
