Securities code: Bomin Electronics Co.Ltd(603936) securities abbreviation: Bomin Electronics Co.Ltd(603936) Announcement No.: pro 2022021 Bomin Electronics Co.Ltd(603936)
Announcement of resolutions of the 18th meeting of the 4th 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.
Bomin Electronics Co.Ltd(603936) (hereinafter referred to as "the company") the 18th meeting of the 4th board of directors was notified by e-mail and wechat on April 4, 2022 and held in the conference room of the company by on-site combined communication on April 14, 2022. There were 8 directors who should attend the meeting, and 8 directors actually attended the meeting, including 3 independent directors, and all supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was convened and presided over by Mr. Xu Huan, chairman of the board of directors. The convening, convening and voting procedures of the meeting comply with the company law of the people's Republic of China, the articles of association, the rules of procedure of the board of directors and the guidelines for self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 - standardized operation. The meeting considered and adopted the following proposals:
1、 The proposal on the 2021 annual report and summary of the company was deliberated and passed.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The company's 2021 annual report and summary disclosed on the same day.
Voting results: 8 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Deliberated and passed the proposal on the company's 2021 annual internal control evaluation report.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The company's 2021 internal control evaluation report disclosed on the same day.
The independent directors of the company expressed independent opinions on the proposal. For details, see the independent opinions of independent directors on matters related to the 18th meeting of the Fourth Board of directors.
Voting results: 8 in favor, 0 against and 0 abstention.
3、 The proposal on the 2021 general manager's work report of the company was deliberated and passed.
Voting results: 8 in favor, 0 against and 0 abstention.
4、 Deliberated and passed the proposal on the work report of the board of directors in 2021.
Voting results: 8 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5、 Deliberated and passed the proposal on the 2021 annual report of independent directors of the company.
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. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The company's report on the work of independent directors in 2021 disclosed on the same day.
Voting results: 8 in favor, 0 against and 0 abstention.
6、 Deliberated and passed the proposal on the performance report of the audit committee of the board of directors in 2021. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The company's 2021 performance report of the audit committee of the board of directors disclosed on the same day.
Voting results: 8 in favor, 0 against and 0 abstention.
7、 Deliberated and passed the proposal on the company's 2021 annual financial statement report.
Voting results: 8 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8、 The proposal on the prediction of the company's external guarantee amount in 2022 was deliberated and passed.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The company's announcement on the forecast of external guarantee amount in 2022 (Announcement No.: pro 2022023) disclosed on the same day.
The independent directors of the company expressed independent opinions on the proposal. For details, see the independent opinions of independent directors on matters related to the 18th meeting of the Fourth Board of directors.
Voting results: 8 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
9、 The proposal on the company's use of its own idle funds for cash management in 2022 was deliberated and passed. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The company's announcement on cash management using its own idle funds in 2022 (Announcement No.: pro 2022024) disclosed on the same day.
The independent directors of the company expressed independent opinions on the proposal. For details, see the independent opinions of independent directors on matters related to the 18th meeting of the Fourth Board of directors.
Voting results: 8 in favor, 0 against and 0 abstention.
10、 The proposal on confirming the remuneration of directors of the company in 2021 was deliberated and passed.
The independent directors of the company expressed independent opinions on the proposal. For details, see the independent opinions of independent directors on matters related to the 18th meeting of the Fourth Board of directors.
Voting results: 8 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
11、 The proposal on confirming the remuneration of senior managers of the company in 2021 was deliberated and passed.
The independent directors of the company expressed independent opinions on the proposal. For details, see the independent opinions of independent directors on matters related to the 18th meeting of the Fourth Board of directors.
Voting results: 8 in favor, 0 against and 0 abstention.
12、 Deliberated and passed the proposal on the company's special report on the deposit and actual use of raised funds in 2021.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The company's special report on the deposit and actual use of raised funds in 2021 (Announcement No.: pro 2022025) disclosed on the same day. The independent directors of the company expressed independent opinions on the proposal. For details, see the independent opinions of independent directors on matters related to the 18th meeting of the Fourth Board of directors.
Tianjian Certified Public Accountants (special general partnership) issued the company's annual verification report on the deposit and use of raised funds, and Huachuang Securities Co., Ltd. issued the special verification report on the deposit and use of raised funds in Bomin Electronics Co.Ltd(603936) 2021. See the website of Shanghai Stock Exchange (www.sse. Com. Cn) for details.
Voting results: 8 in favor, 0 against and 0 abstention.
13、 The proposal on the company's profit distribution plan for 2021 was deliberated and passed.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The company's announcement on no profit distribution in 2021 (Announcement No.: pro 2022026) disclosed on the same day.
The independent directors of the company expressed independent opinions on the proposal. For details, see the independent opinions of independent directors on matters related to the 18th meeting of the Fourth Board of directors.
Voting results: 8 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
14、 The proposal on the company's provision for asset impairment in 2021 was reviewed and approved.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The company's announcement on the provision for asset impairment in 2021 (Announcement No.: pro 2022028) disclosed on the same day.
The independent directors of the company expressed independent opinions on the proposal. For details, see the independent opinions of independent directors on matters related to the 18th meeting of the Fourth Board of directors.
Voting results: 8 in favor, 0 against and 0 abstention.
15、 Deliberated and passed the proposal on Revising the company's external guarantee system.
Voting results: 8 in favor, 0 against and 0 abstention.
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 annual general meeting of shareholders of the company in 2021 was deliberated and passed.
After deliberation by the board of directors, it is agreed to hold the 2021 annual general meeting of shareholders of the company on May 10, 2022. For details, see the website of Shanghai Stock Exchange (www.sse. Com. CN.) Notice on convening the 2021 annual general meeting of shareholders (Announcement No.: p.2022031) disclosed on the same day.
Voting results: 8 in favor, 0 against and 0 abstention.
It is hereby announced.
Bomin Electronics Co.Ltd(603936) board of directors April 18, 2022
