Stock abbreviation: Datang Huayin Electric Power Co.Ltd(600744) Stock Code: Datang Huayin Electric Power Co.Ltd(600744) No.: pro 2022016
Datang Huayin Electric Power Co.Ltd(600744) board of directors
Announcement of resolutions of the 3rd meeting in 2022
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 the contents of the announcement.
Datang Huayin Electric Power Co.Ltd(600744) (hereinafter referred to as the company) the board of directors issued a written notice of the meeting on March 30, 2022. The third meeting in 2022 was held in conference room a401, headquarters of the company, No. 35 heishipu Road, Tianxin District, Changsha on April 13, 2022. The meeting was held in the form of on-site and video. The meeting should be attended by 11 directors, 7 directors on site and 4 directors by video. The directors Mr. Sun Yanwen, Mr. Wang Junqi, Mr. Chu Yueting and Mr. Ye Heyun attended by video. The meeting was presided over by Mr. He Zibo, chairman of the board, and attended by the supervisors and senior managers of the company. The meeting was held in accordance with the company law and the articles of association. The meeting considered and adopted the following proposals:
1、 Work report of the board of directors in 2021
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
11 in favor, 0 against and 0 abstention.
2、 Work report of the general manager of the company in 2021
11 in favor, 0 against and 0 abstention.
3、 Annual report and summary of the company in 2021
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
11 in favor, 0 against and 0 abstention.
4、 Proposal on the company’s profit distribution in 2021 and the conversion of provident fund into share capital according to the actual financial situation of the company in 2021, the company plans not to make profit distribution or convert provident fund into share capital in 2021.
The independent directors of the company have expressed independent opinions and agreed to this proposal.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
11 in favor, 0 against and 0 abstention.
5、 Proposal on the provision for asset impairment in 2021
The balance of the company’s provision for asset impairment at the beginning of 2021 was 944089200 yuan. In the current period, the provision for asset impairment was 33648600 yuan according to impairment calculation and other methods. The provision for asset impairment decreased by 431941300 Yuan due to asset scrapping or disposal. By the end of 2021, the balance of the company’s provision for asset impairment was 545796500 yuan.
11 in favor, 0 against and 0 abstention.
6、 The company’s final financial statement report for 2021
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
11 in favor, 0 against and 0 abstention.
7、 2022 financial budget plan of the company
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
11 in favor, 0 against and 0 abstention.
8、 Proposal on the internal control evaluation report of the company in 2021
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
11 in favor, 0 against and 0 abstention.
9、 Proposal on the company’s internal control audit report in 2021
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
11 in favor, 0 against and 0 abstention.
10、 Proposal on the appointment of internal control audit institutions in 2021
The company appointed Guangdong chenganxin Certified Public Accountants (special general partnership) as the internal control audit institution of the company in 2021.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
11 in favor, 0 against and 0 abstention.
11、 Datang Huayin Electric Power Co.Ltd(600744) 2022 proposal on daily connected transactions
The independent directors of the company have expressed independent opinions and agreed to this proposal.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
After withdrawal, there were 4 affirmative votes, 0 negative votes and 0 abstention votes.
12、 Proposal on the company’s re employment of Tianzhi International Certified Public Accountants (special general partnership) and payment of audit fees in 2021
The independent directors of the company have expressed independent opinions and agreed to this proposal.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
11 in favor, 0 against and 0 abstention.
13、 Proposal on the company’s large and medium-sized capital construction projects, small infrastructure, equity investment and capital plan in 2022
The investment plan of large and medium-sized infrastructure of the company in 2022 is 265464 million yuan, and the capital proposal is 2533.5 million yuan; The company plans to invest 1.25 million yuan in small-scale infrastructure in 2022; The share capital of the company in 2022 is planned to be 18 million yuan.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
11 votes against, 0 abstentions.
14、 Proposal on changes in accounting policies and accounting estimates of the company
The independent directors of the company have expressed independent opinions and agreed to this proposal.
11 in favor, 0 against and 0 abstention.
15、 Risk assessment report of China Datang Group Finance Co., Ltd
The independent directors of the company have expressed independent opinions and agreed to this proposal.
After withdrawal, there were 4 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Datang Huayin Electric Power Co.Ltd(600744) April 14, 2022
