Securities code: Jiangsu Akcome Science And Technology Co.Ltd(002610) securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022040 Jiangsu Akcome Science And Technology Co.Ltd(002610)
Announcement on the resolution of the 70th meeting of the Fourth 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、 Convening of the board of directors:
The 70th meeting of the 4th board of directors of Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as "the company" or " Jiangsu Akcome Science And Technology Co.Ltd(002610) ") was held on April 13, 2022 in the conference room on the third floor of Jintang road company, Zhangjiagang Economic Development Zone by on-site combined with communication voting (all directors were notified by e-mail on April 3, 2022). The meeting was presided over by the chairman, Mr. Zou Chenghui. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. Among them, independent directors Geng naifan, he Qian and Yang Shenggang attended the meeting by means of communication voting, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The convening procedures of this meeting comply with the company law of the people's Republic of China and other laws, regulations and the articles of association, and are legal and effective. 2、 Deliberations at the board meeting:
After deliberation, all directors considered the following proposals by open ballot:
(I) the meeting adopted the work report of the board of directors in 2021 with 9 affirmative votes, 0 negative votes and 0 abstention votes
The specific contents were disclosed on cninfo (www.cn. Info. Com. CN.) on the same day.
He Qian, Geng naifan and Yang Shenggang, the independent directors of the company, 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 specific contents of the work report of independent directors were disclosed on cninfo.com.cn on the same day.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) the general manager's work report for 2021 was adopted at the meeting with 9 affirmative votes, 0 negative votes and 0 abstention votes
The directors attending the meeting listened carefully to the 2021 general manager's work report of the company and believed that the report objectively and truly reflected the work and achievements of the company in implementing the resolutions of the board of directors and the general meeting of shareholders, managing production and operation, and implementing various systems of the company in 2021.
(III) the meeting adopted the full text and summary of the 2021 annual report with 9 affirmative votes, 0 negative votes and 0 abstention votes
The 2021 annual report was disclosed on cninfo.com.cn on the same day.
The summary of the 2021 annual report is disclosed in China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day Announcement.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) the meeting adopted the financial statement report for 2021 by 9 affirmative votes, 0 negative votes and 0 abstention votes
According to the standard unqualified audit report suyashen [2022] No. 536 issued by Suya Jincheng Certified Public Accountants (special general partnership), as of December 31, 2021, the total assets of the company were 90954806 million yuan and the net assets attributable to the shareholders of the listed company were 36411535 million yuan. In 2021, the company realized an operating revenue of 2531045700 yuan, a decrease of 16.16% over the same period of the previous year; The net profit attributable to the shareholders of the listed company was -406044800 yuan, a decrease of 246695% over the same period of last year.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(V) the meeting adopted the profit distribution plan for 2021 by 9 votes in favor, 0 against and 0 abstention
Audited by Suya Jincheng Certified Public Accountants (special general partnership), the net profit of the company (parent company) in 2021 was -1376002 million yuan, plus the undistributed profit carried forward from the previous year was -1135740100 yuan, and the actual profit available for distribution to shareholders was -1273340300 yuan.
According to the relevant provisions of Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 9 - share repurchases, the amount of share repurchases implemented by Listed Companies in that year is regarded as cash dividends and included in the relevant proportion of cash dividends in that year. In 2021, the company paid 29990529 yuan (excluding transaction costs) for share repurchase by means of centralized bidding.
In accordance with the company law, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association and other relevant provisions, in view of the company's performance loss in 2021 and the negative distributable profits, the company's profit distribution plan for 2021 is: in 2021, the company plans not to distribute profits and not to convert capital reserve into share capital. The profit distribution plan is in line with the actual situation of the company and the articles of association and other relevant provisions.
Details are disclosed in China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day Announcement.
The independent directors of the company expressed their independent opinions on the proposal, and the specific contents were disclosed on cninfo.com.cn on the same day.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VI) the meeting adopted the 2021 internal control evaluation report with 9 affirmative votes, 0 negative votes and 0 abstention votes
The board of directors of the company conducted self-examination and evaluation on the internal control of the company in 2021 and prepared the internal control evaluation report in 2021. The board of directors of the company believes that the company has established a relatively sound internal control system according to the requirements of relevant laws and regulations and the actual situation of the company. The internal control of the company has been effectively implemented in 2021 without major defects. The company will continue to improve the internal control system, strengthen the awareness of standardized operation and strengthen the internal supervision mechanism according to the changes of national laws and regulations system and internal and external environment, Promote the long-term and healthy development of the company.
The internal control evaluation report of 2021 and the independent directors of the company issued their independent opinions, which were disclosed on cninfo.com.cn on the same day.
(VII) the meeting adopted the proposal on renewing the appointment of accounting firms by 9 votes in favor, 0 against and 0 abstention
Details are disclosed in China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day Announcement.
The independent directors of the company issued their prior approval opinions and agreed independent opinions on the proposal, and the specific contents were disclosed on cninfo.com.cn on the same day.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(VIII) the meeting voted item by item on the proposal on the company's new external guarantee
1. Proposal on providing guarantee for Zhejiang Aikang Optoelectronics
Voting results: 9 in favor, 0 against and 0 abstention, and the proposal was passed by vote.
2. Proposal on providing guarantee for Huzhou Aikang Optoelectronics
Voting results: 9 in favor, 0 against and 0 abstention, and the proposal was passed by vote.
3. Proposal on providing guarantee for ganfa group
Voting results: 9 in favor, 0 against and 0 abstention, and the proposal was passed by vote.
Details are disclosed in China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day Announcement.
The independent directors of the company expressed their independent opinions on the proposal, and the specific contents were disclosed on cninfo.com.cn on the same day.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IX) the meeting adopted the proposal on making up losses up to one-third of the total paid in share capital by 9 affirmative votes, 0 negative votes and 0 abstention votes
Details are disclosed in China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day Announcement.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(x) the meeting adopted the proposal on proposing to convene the 2021 annual general meeting of shareholders with 9 affirmative votes, 0 negative votes and 0 abstention votes
It is agreed that the company will hold the 2021 annual general meeting of shareholders on the afternoon of May 6, 2022 to consider the above matters that should be submitted to the general meeting of shareholders for deliberation.
The notice on convening the 2021 annual general meeting of shareholders was published on the same day in China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN). 3、 Documents for future reference
1. Resolutions of the 70th meeting of the 4th board of directors;
2. Prior approval opinions of independent directors on the resolution of the 70th meeting of the Fourth Board of directors;
3. Relevant independent opinions of independent directors on the resolution of the 70th meeting of the Fourth Board of directors.
It is hereby announced!
Jiangsu Akcome Science And Technology Co.Ltd(002610) board of directors April 14, 2002
