Securities code: Hainan Yatai Industrial Developent Co.Ltd(000691) securities abbreviation: Hainan Yatai Industrial Developent Co.Ltd(000691) Announcement No.: 2022007 Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd
Announcement of resolutions of the 13th meeting of the 8th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, complete and accurate without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The notice of the 13th meeting of the 8th board of directors of Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd. (hereinafter referred to as "the company") was sent in the form of written delivery and e-mail on April 2, 2022. The meeting was held in the company conference room on the 17th floor of Zhongguang business building, No. 87 Zhangye Road, Chengguan District, Lanzhou City, Gansu Province on April 15, 2022. There are 9 directors who should vote at this meeting, and 9 directors who actually vote. The meeting was presided over by Mr. Ma Bing, chairman of the board. The convening of this board meeting complies with the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
2、 Deliberations of the board meeting
After careful deliberation and full discussion by the directors attending the meeting, the following proposals were considered and adopted at the meeting:
1. Reviewed and adopted the 2021 annual report and summary;
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, the company disclosed it on cninfo.com.cn on the same day Full text of 2021 annual report (Announcement No.: 2022006) and summary of 2021 annual report (Announcement No.: 2022005). 2. Deliberated and adopted the work report of the board of directors in 2021;
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, the company disclosed it on cninfo.com.cn on the same day Work report of the board of directors in 2021.
3. Deliberated and adopted the financial final accounts report of 2021;
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
For details, the company disclosed it on cninfo.com.cn on the same day Financial final accounts report of 2021.
4. Reviewed and approved the profit distribution plan for 2021;
In 2021, the company will not distribute cash dividends, bonus shares or increase share capital with accumulation fund.
Voting results: 9 in favor, 0 against and 0 abstention.
Independent directors have expressed independent opinions on this proposal, which needs to be submitted to the 2021 annual general meeting for deliberation.
For details, the company disclosed it on cninfo.com.cn on the same day 2021 profit distribution plan.
5. Deliberated and adopted the report on the work of independent directors in 2021;
Voting results: 9 in favor, 0 against and 0 abstention.
For details, the company disclosed it on cninfo.com.cn on the same day The independent directors will report on their work at the 2021 annual general meeting of the company.
6. Reviewed and adopted the 2021 internal control evaluation report;
Voting results: 9 in favor, 0 against and 0 abstention.
Independent directors have expressed independent opinions on this proposal.
For details, the company disclosed it on cninfo.com.cn on the same day Internal control evaluation report in 2021.
7. Deliberated and passed the proposal on renewing the appointment of audit institutions in 2022;
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors have issued prior approval opinions and independent opinions on this proposal, which needs to be submitted to the 2021 annual general meeting for deliberation.
For details, the company disclosed on China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN) on the same day Announcement on reappointment of audit institutions in 2022 (Announcement No.: 2022010).
8. Deliberated and passed the proposal on daily connected transactions expected in 2022;
Voting results: 8 in favor, 0 against and 0 abstention. Liu Xiaomin, a related director, avoided voting. The independent directors have issued prior approval opinions and independent opinions on this proposal, which needs to be submitted to the 2021 annual general meeting for deliberation.
For details, please refer to the company's disclosure on China Securities News and cninfo (www.cn. Info. Com. CN) on the same day Announcement on expected daily connected transactions in 2022 (Announcement No.: 2022011).
9. The proposal on convening the 2021 annual general meeting of shareholders was deliberated and adopted;
Voting results: 9 in favor, 0 against and 0 abstention.
The company is scheduled to hold the 2021 annual general meeting of shareholders at the meeting room of 17F, Zhongguang business building, No. 87, Zhangye Road, Chengguan District, Lanzhou City, Gansu Province at 14:30 on May 11, 2022. For details, the company disclosed it on cninfo.com.cn on the same day Notice on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022008).
3、 Documents for future reference
1. Resolutions of the 13th meeting of the 8th board of directors signed by the attending directors;
2. Independent directors' independent opinions on relevant matters of the 13th meeting of the eighth board of directors of the company;
3. Prior approval opinions of independent directors on relevant matters of the 13th meeting of the eighth board of directors of the company; 4. Verification opinions of the Audit Committee on matters related to the 13th meeting of the eighth board of directors;
5. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Board of directors of Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd
April 18, 2022
