Securities code: Hebei Huatong Wires And Cables Group Co.Ltd(605196) securities abbreviation: Hebei Huatong Wires And Cables Group Co.Ltd(605196) Announcement No.: 2022023 Hebei Huatong Wires And Cables Group Co.Ltd(605196)
Announcement on the resolutions of the 14th meeting of the third board of directors
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 its contents.
Hebei Huatong Wires And Cables Group Co.Ltd(605196) (hereinafter referred to as “the company”) the notice of the 14th meeting of the third board of directors was issued on April 5, 2022, and the meeting was held in the company’s conference room on April 15, 2022 in the combination of on-site voting and communication voting. There were 9 directors who should attend the meeting, 9 actually attended the meeting, and the company’s supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was presided over by Chairman Zhang Wendong. The convening and decision-making procedures comply with the relevant provisions of the company law and the articles of association. The meeting was held legally and effectively. The following proposals were considered and adopted by the directors attending the meeting with a written vote:
(I) the proposal on reviewing the company’s 2021 annual report and its summary was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(II) the proposal on the review of the company’s 2021 annual internal control evaluation report was considered and adopted. The voting results: 9 votes in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on this proposal.
(III) deliberated and passed the proposal on reviewing the 2021 annual audit report
Voting results: 9 in favor, 0 against and 0 abstention.
(IV) deliberated and passed the proposal on the work report of the general manager in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
(V) deliberated and passed the proposal on the work report of the board of directors in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(VI) deliberated and passed the proposal on the company’s 2021 annual financial statement report
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(VII) the proposal on the company’s 2021 annual profit distribution plan was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on this proposal.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Hebei Huatong Wires And Cables Group Co.Ltd(605196) on 2021 profit distribution plan (Announcement No.: 2022028)
(VIII) deliberated and passed the proposal on the remuneration scheme of the company’s directors, supervisors and senior managers in 2022
Voting results: 9 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on this proposal.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(IX) deliberated and passed the proposal on the company’s continued employment of accounting firms
Voting results: 9 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on this proposal.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Hebei Huatong Wires And Cables Group Co.Ltd(605196) on the company’s continuing employment of accounting firm (Announcement No.:
(x) deliberated and passed the proposal on the estimated daily connected transaction quota of the company in 2022
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors have expressed their prior approval opinions and agreed independent opinions on this proposal.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Hebei Huatong Wires And Cables Group Co.Ltd(605196) on the forecast of related party transactions in 2022 (Announcement No.: 2022026)
（11） The proposal on applying for comprehensive credit line and guarantee from banks and other financial institutions in 2022 was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
（12） The proposal on accepting the guarantee of controlling shareholders and related party transactions when the company and its subsidiaries apply for comprehensive credit was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on this proposal.
（13） Deliberated and passed the proposal on external guarantee of subsidiaries
Voting results: 9 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on this proposal.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
See the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) for the specific contents of the above proposals (11) (12) (13) The announcement of Hebei Huatong Wires And Cables Group Co.Ltd(605196) on applying to banks and other financial institutions for comprehensive credit lines, guarantees and related party transactions in 2022 (Announcement No.: 2022030) disclosed.
（14） Deliberated and passed the proposal on changes in accounting policies
Voting results: 9 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on this proposal.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The disclosed announcement of Hebei Huatong Wires And Cables Group Co.Ltd(605196) on changing accounting policies (Announcement No.: 2022029) (XV) deliberated and passed the proposal on the 2021 annual social responsibility report
Voting results: 9 in favor, 0 against and 0 abstention.
（16） The proposal on the 2021 annual performance report of the audit committee of the board of directors was considered and adopted. The voting results: 9 votes in favor, 0 against and 0 abstention.
（17） Deliberated and passed the proposal on nominating candidates for directors of the company
The company nominates Mr. Ge Xiaoyang as the candidate for non independent director of the company. The term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the date of expiration of the term of office of the third board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on this proposal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Hebei Huatong Wires And Cables Group Co.Ltd(605196) on resignation of directors and nomination of candidates for directors (Announcement No.: 2022025) disclosed.
（18） The proposal on the company’s special explanation report on the deposit and use of raised funds in 2021 was reviewed and approved
Voting results: 9 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on this proposal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
（19） The proposal on convening the 2021 annual general meeting of shareholders of the company was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference (I) resolutions of the 14th meeting of the third board of directors; (II) prior approval opinions of independent directors on matters related to the 14th meeting of the third board of directors. (III) independent opinions of independent directors on matters related to the 14th meeting of the third board of directors. It is hereby announced.
Hebei Huatong Wires And Cables Group Co.Ltd(605196) board of directors April 18, 2022
