Securities code: 301100 securities abbreviation: Fengguang stock Announcement No.: 20220018 Yingkou Fengguang New Material Co., Ltd
Announcement of resolutions of the 10th meeting of the second board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening and attendance of meetings of the board of supervisors
The 10th meeting of the second board of supervisors of Yingkou Fengguang new materials Co., Ltd. (hereinafter referred to as "the company") was notified by e-mail on April 4, 2022 and held by on-site voting on April 14, 2022. The number of supervisors who should attend this meeting is 3, and the actual number of supervisors attending this meeting is 3. The meeting was presided over by Ms. Chen Xue, chairman of the board of supervisors, and the Secretary of the board of directors of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law, the articles of association and other relevant provisions, and the resolutions formed by voting were legal and effective.
2、 Deliberation at the meeting of the board of supervisors
The meeting considered the proposals listed in the meeting notice one by one, and the resolutions are as follows:
(I) I. deliberation and approval of the proposal on the work report of the board of directors in 2021 and the work report of independent directors in 2021.
See http / / www.cninfo.com for details（ http://www.cn.info.com.cn./ ）
Voting: 3 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on the work report of the board of supervisors in 2021.
See cninfo.com for details（ http://www.cn.info.com.cn./ ）
Voting: 3 in favor, 0 against and 0 abstention.
(III) deliberated and passed the proposal on the company's profit distribution plan for 2021.
According to the audit of Zhitong Certified Public Accountants (special general partnership), the net profit of the company in 2021 was 11528515616 yuan. According to the company law of the people's Republic of China and the articles of association of Yingkou scenery new materials Co., Ltd., 10% of the surplus reserve fund of 1203152627 yuan is withdrawn. The profit available for distribution to investors in 2021 is 8297512603 yuan, plus the undistributed profit of previous years of 39938573682 yuan. By the end of 2021, the cumulative profit available for distribution to investors is 48236086285 yuan.
Profit distribution plan of this year:
1. Based on the capital stock of 200 million shares on December 31, 2021, a cash dividend of 10 yuan (including tax) will be distributed to all shareholders for every 10 shares. A total of 200 million yuan was allocated.
2. After implementing the above distribution plan, the profit distributed is 200 million yuan, and the remaining profit available for distribution is 28236086285 yuan, which is carried forward to subsequent years.
See http / / www.cninfo.com for details（ http://www.cn.info.com.cn./ ）
Voting: 3 in favor, 0 against and 0 abstention.
(IV) deliberated and passed the proposal on the salary adjustment plan for directors and senior managers.
After deliberation, after the salary adjustment, the annual salary of directors (including independent directors) is 90000 yuan before tax, the monthly salary of deputy general manager of sales is 30000 yuan before tax, and the monthly salary of other senior managers is 25000 yuan. It will be implemented on January 1, 2022. If a director concurrently holds the post of senior manager, he shall be paid according to the actual management post. All salaries are pre tax, and the individual income tax involved shall be uniformly withheld and paid by the company.
See cninfo.com for details（ http://www.cn.info.com.cn./ ）
Voting: 3 in favor, 0 against and 0 abstention.
(V) deliberated and passed the proposal on the 2021 annual audit report issued by Grant Thornton Certified Public Accountants (special general partnership) for the company.
See cninfo.com for details（ http://www.cn.info.com.cn./ ）
Voting: 3 in favor, 0 against and 0 abstention.
（6） . the proposal on investment and establishment of subsidiaries was deliberated and adopted.
See cninfo.com for details（ http://www.cn.info.com.cn./ ）
Voting: 3 in favor, 0 against and 0 abstention.
（7） The proposal on the 2021 annual report and summary of the company was deliberated and adopted.
See cninfo.com for details（ http://www.cn.info.com.cn./ ）
Voting: 3 in favor, 0 against and 0 abstention.
（8） Deliberated and passed the proposal on the company's internal control evaluation report in 2021
See cninfo.com for details（ http://www.cn.info.com.cn./ ）
Voting: 3 in favor, 0 against and 0 abstention.
（9） The proposal on the company's special report on the deposit and actual use of raised funds in 2021 was reviewed and approved.
See cninfo.com for details（ http://www.cn.info.com.cn./ ）
Voting: 3 in favor, 0 against and 0 abstention.
（10） The proposal on the company's use of bank acceptance bills to pay for raised investment projects and equal replacement with raised funds was deliberated and adopted.
See cninfo.com for details（ http://www.cn.info.com.cn./ ）
Voting: 3 in favor, 0 against and 0 abstention.
（11） Deliberated and passed the proposal on special explanation on the occupation of funds by the controlling shareholders, actual controllers and other related parties of Yingkou scenery new materials Co., Ltd
See cninfo.com for details（ http://www.cn.info.com.cn./ ）
Voting: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
The 10th meeting of the second board of supervisors.
It is hereby announced.
Board of supervisors of Yingkou Fengguang new materials Co., Ltd. April 14, 2022
