Securities code: Zhejiang Yinlun Machinery Co.Ltd(002126) securities abbreviation: Zhejiang Yinlun Machinery Co.Ltd(002126) Announcement No.: 2021031 bond Code: 127037 bond abbreviation: Silver wheel convertible bond
Zhejiang Yinlun Machinery Co.Ltd(002126)
Announcement of resolutions of the 21st Meeting of the 8th 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.
Zhejiang Yinlun Machinery Co.Ltd(002126) the notice of the 21st Meeting of the 8th board of directors was sent out by mail and personal delivery on April 6, 2022. The meeting was held by combining on-site and online video on April 12, 2022. 9 directors should attend the meeting and 9 actually attended the meeting. The meeting of the board of directors was held in accordance with the provisions of the company law and the articles of association, and the meeting was legal and effective.
The meeting was presided over by Mr. Chen Bufei, vice chairman. After careful discussion and research by the directors present, the meeting considered and adopted the following resolutions:
1、 The work report of the board of directors in 2021 was reviewed and adopted
Voting results: 9 votes, 0 abstention votes and 0 opposition votes, and the number of consent votes accounts for 100% of the votes of all directors.
The work report of the board of directors in 2021 was published on cninfo.com on the same day http://www.cn.info.com.cn. Come on. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Peng Yinghong, Liu Haisheng and Yu Xiaoli, the independent directors of the company, respectively submitted the report on the work of independent directors in 2021 to the board of directors and will report on their work at the 2021 annual general meeting of shareholders of the company. The above report was published on cninfo.com on the same day http://www.cn.info.com.cn. Come on.
2、 The general manager's work report for 2021 was reviewed and adopted
Voting results: 9 affirmative votes, 0 abstention votes and 0 negative votes, and the number of affirmative votes accounts for 100% of the votes of all directors. 3、 The annual report and summary for 2021 were reviewed and adopted
Voting results: 9 affirmative votes, 0 abstention votes and 0 negative votes, and the number of affirmative votes accounts for 100% of all directors.
The 2021 annual report was published on cninfo.com on the same day http://www.cn.info.com.cn. On the same day, the summary of the 2021 annual report was published in the securities times, Shanghai Securities News and cninfo http://www.cn.info.com.cn. Come on. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Reviewed and adopted the financial final accounts report of 2021
Voting results: 9 affirmative votes, 0 abstention votes and 0 negative votes. The number of affirmative votes accounts for 100% of the votes of all directors. This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The financial statement of 2021 was published on cninfo.com on the same day http://www.cn.info.com.cn. Come on. 5、 Reviewed and adopted the financial budget report for 2022
Voting results: 9 affirmative votes, 0 abstention votes and 0 negative votes, and the number of affirmative votes accounts for 100% of the votes of all directors. The financial budget report for 2022 was published on cninfo.com on the same day http://www.cn.info.com.cn. Come on. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6、 The remuneration plan for directors and senior managers in 2022 was reviewed and approved
Among them, there are 3 affirmative votes, 0 abstention votes and 0 negative votes on the new remuneration scheme for directors, and the number of affirmative votes accounts for 100% of the votes of non affiliated directors; Xu Xiaomin, Chen Bufei, Xu Zhengzheng, Chai Zhonghua, Zhou Haonan and Pang Zhengzhong, affiliated directors of the company, avoided voting. The plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation;
Among them, there are 7 affirmative votes, 0 abstention votes and 0 negative votes on the remuneration scheme of senior managers, accounting for 100% of the votes of non affiliated directors. Xu Zhengzhong, a senior director and a senior manager of the company, has been disqualified.
The 2022 directors' remuneration plan was published on cninfo.com on the same day http://www.cn.info.com.cn. Come on. 7、 The 2021 profit distribution plan was reviewed and approved
Voting results: 9 affirmative votes, 0 abstention votes and 0 negative votes, and the number of affirmative votes accounts for 100% of the votes of all directors. The profit distribution plan for 2021 was published in the securities times, Shanghai Securities News and cninfo.com on the same day http://www.cn.info.com.cn. Come on. This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8、 The special report on the deposit and use of raised funds in 2021 was reviewed and approved
Voting results: 9 affirmative votes, 0 abstention votes and 0 negative votes, and the number of affirmative votes accounts for 100% of the votes of all directors. The special report on the deposit and use of raised funds in 2021 was published on cninfo.com on the same day http://www. cninfo. com. cn. Come on.
9、 Reviewed and adopted the 2021 annual internal control self-evaluation report
Voting results: 9 affirmative votes, 0 abstention votes and 0 negative votes, and the number of affirmative votes accounts for 100% of the votes of all directors. The 2021 internal control self-evaluation report was published on cninfo.com on the same day http://www. cninfo. com. cn. Come on.
10、 The proposal on applying for comprehensive credit line from financial institutions was deliberated and adopted
Voting results: 9 affirmative votes, 0 abstention votes and 0 negative votes, and the number of affirmative votes accounts for 100% of the votes of all directors. In order to ensure the normal production and operation of the company and its wholly-owned and holding subsidiaries, the company and its wholly-owned and holding subsidiaries plan to apply for a credit line with a total amount of no more than RMB 8.013 billion from banks and other financial institutions. The credit types include but are not limited to all kinds of loans, issuing acceptance bills, bill discounting, letters of credit, letter of guarantee, financial leasing and other related businesses. And handle the mortgage, pledge and other procedures of relevant assets according to the credit line (involving the mortgage and pledge of major assets, the corresponding approval procedures will still be performed according to the relevant systems of the CSRC, Shenzhen Stock Exchange and the company). The validity period of the credit line is from the date of deliberation and approval of the company's 2021 annual general meeting to the date of the company's 2022 annual general meeting.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
11、 The proposal on providing guarantee amount for subsidiaries was deliberated and adopted
Voting results: 9 affirmative votes, 0 abstention votes and 0 negative votes, and the number of affirmative votes accounts for 100% of the votes of all directors. The announcement on providing guarantee amount for subsidiaries was published in the securities times, Shanghai Securities News and cninfo on the same day http://www.cn.info.com.cn. In, this proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
12、 The proposal on the prediction of daily connected transactions in 2022 was considered and adopted
Voting results: 5 affirmative votes, 0 abstention votes and 0 negative votes, and the number of affirmative votes accounts for 100% of the votes of non affiliated directors. Affiliated directors Xu Xiaomin, Xu Zhengzheng, Zhou Haonan and Pang Zhengzhong have avoided voting.
The announcement on daily trading of securities times and related parties is expected to be published on the same day in 2022 http://www.cn.info.com.cn. Come on.
13、 The proposal on using idle self owned funds for investment and financial management was deliberated and adopted
Voting results: 9 affirmative votes, 0 abstention votes and 0 negative votes, and the number of affirmative votes accounts for 100% of the votes of all directors. The announcement on using idle self owned funds for investment and financial management was published in the securities times, Shanghai Securities News and cninfo on the same day http://www.cn.info.com.cn. Come on.
14、 The proposal on the extension of investment projects with raised funds was deliberated and adopted
Voting results: 9 affirmative votes, 0 abstention votes and 0 negative votes, and the number of affirmative votes accounts for 100% of the votes of all directors. The announcement on the postponement of investment projects with raised funds was published in the securities times, Shanghai Securities News and cninfo on the same day http://www.cn.info.com.cn. Come on.
15、 The proposal on renewing the appointment of accounting firms was deliberated and adopted
Voting results: 9 affirmative votes, 0 abstention votes and 0 negative votes, and the number of affirmative votes accounts for 100% of the votes of all directors.
The announcement on renewing the appointment of accounting firms was published in the securities times, Shanghai Securities News and cninfo on the same day http://www.cn.info.com.cn. Come on. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
16、 The proposal on convening the 2021 annual general meeting of shareholders was deliberated and adopted
Voting results: 9 affirmative votes, 0 abstention votes and 0 negative votes, and the number of affirmative votes accounts for 100% of the votes of all directors. The notice on convening the 2021 annual general meeting of shareholders was published in the securities times, Shanghai Securities News and cninfo on the same day http://www.cn.info.com.cn. Come on.
It is hereby announced
Zhejiang Yinlun Machinery Co.Ltd(002126) board of directors
April 14, 2022
