Securities code: Beijing Dabeinong Technology Group Co.Ltd(002385) securities abbreviation: Beijing Dabeinong Technology Group Co.Ltd(002385) Announcement No.: 2022034 Beijing Dabeinong Technology Group Co.Ltd(002385)
Announcement on the resolution of the 35th meeting of the 5th 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、 Meetings of the board of directors
Beijing Dabeinong Technology Group Co.Ltd(002385) (hereinafter referred to as "the company") the notice of the 35th meeting of the Fifth Board of directors was sent by e-mail on April 11, 2022. The meeting was held in the company's conference room on April 21, 2022 in the form of on-site + communication. 9 directors should attend the meeting and 9 directors actually attended the meeting, including Mr. Shao genhuo and other directors. The meeting was presided over by Mr. Shao genhuo, chairman of the board of directors, and the supervisors and other senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors. After the effective voting of the board of directors, the following proposals were considered and adopted at the meeting:
2、 Deliberations of the board meeting
1. Deliberated and adopted the work report of the board of directors in 2021
For details of the work report of the board of directors in 2021, see http://www.cn.info.com.cn.cn on April 23, 2022.
Wang Liyan, Qiao Shiyan, Li Xuan and Han Yijun, the fifth independent directors of the company, submitted the report on the work of independent directors in 2021 and will report on their work at the 2021 annual general meeting of shareholders of the company. For details of the 2021 annual report of independent directors, see http://www.cn.info.com.cn.cn on April 23, 2022
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
2. Review and approve the 2021 general manager's work report
Voting results: 9 in favor, 0 against and 0 abstention.
3. Deliberated and adopted the full text and summary of the annual report for 2021
See cninfo.com.cn on April 23, 2022 for details of the 2021 annual report. See Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.) on April 23, 2022 for details of the summary of 2021 annual report (Announcement No.: 2022036).
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the 2021 annual general meeting of shareholders for deliberation.
4. Review and adopt the 2021 annual audit report
For details of the 2021 annual audit report, see http://www.cn.info.com.cn.cn on April 23, 2022.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
5. Review and adopt the financial final accounts report of 2021
For details, please refer to cninfo.com.cn on April 23, 2022.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
6. Deliberated and passed the proposal on the profit distribution plan for 2021
In 2021, the company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
The independent directors of the company have expressed their independent opinions on this proposal. For details, see http://www.cn.info.com.cn.cn on April 23, 2022.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
7. Deliberated and passed the proposal on the company's internal control self-evaluation report
See cninfo.com.cn on April 23, 2022 for details of internal control self-evaluation report.
The independent directors of the company gave independent opinions on the internal control self-evaluation report, and ShineWing Certified Public Accountants (special general partnership) issued the Beijing Dabeinong Technology Group Co.Ltd(002385) internal control audit report. Voting results: 9 in favor, 0 against and 0 abstention.
8. Review and adopt the 2021 Social Responsibility Report
For details, see http://www.cn.info.com.cn.cn on April 23, 2022.
Voting results: 9 in favor, 0 against and 0 abstention.
9. The proposal on renewing the appointment of accounting firms in 2022 was deliberated and adopted
ShineWing Certified Public Accountants (special general partnership) is the company's audit institution in 2021. It has the qualification of securities industry and has many years of experience and ability to provide audit services for listed companies. The auditors assigned to the company have high professional quality, work diligently and conscientiously, and actively provide high-quality services for the company. Therefore, the company plans to continue to employ ShineWing Certified Public Accountants (special general partnership) as the audit institution for the company's financial report and internal control in 2022.
For details, please refer to securities times, Shanghai Securities News and http://www.cn.info.com.cn (Announcement No.: 2022037)
The independent directors of the company have expressed their independent opinions on this proposal. For details, see the prior approval and independent opinions of independent directors on matters related to the 35th meeting of the Fifth Board of directors on cninfo.com on April 23, 2022. Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
10. The proposal on the prediction of daily connected transactions in 2022 was considered and adopted
For details, please refer to securities times, Shanghai Securities News and http://www.cn.info.com.cn (Announcement No.: 2022038).
Related directors Mr. Shao genhuo and Mr. Zhang Lizhong avoided voting.
Voting results: 7 in favor, 0 against and 0 abstention
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
11. The proposal on the prediction of the guarantee amount of the company and its holding subsidiaries was deliberated and adopted
For details, please refer to securities times, Shanghai Securities News and http://www.cn.info.com.cn (Announcement No.: 2022039).
Voting results: 9 in favor, 0 against and 0 abstention
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
12. The proposal on the company's continued use of its own idle funds to purchase low-risk financial products was deliberated and adopted
For details, please refer to securities times, Shanghai Securities News and http://www.cn.info.com.cn (Announcement No.: 2021040).
Voting results: 9 in favor, 0 against and 0 abstention
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
13. Proposal on continuing commodity futures hedging business
For details, please refer to securities times, Shanghai Securities News and http://www.cn.info.com.cn (Announcement No.: 2021041).
Voting results: 9 in favor, 0 against and 0 abstention
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
14. Proposal on Amending the articles of Association
For details, please refer to securities times, Shanghai Securities News and http://www.cn.info.com.cn.
Voting results: 9 in favor, 0 against and 0 abstention
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
15. The proposal on the transfer of part of the equity of Yunnan Datian Seed Industry Co., Ltd. by the holding subsidiary was deliberated and adopted
For details, please refer to securities times, Shanghai Securities News and http://www.cn.info.com.cn (Announcement No.: 2022042).
Voting results: 8 in favor, 0 against and 1 abstention
Li Xuan, an independent director, abstained on the grounds that at present, steady development should prevail.
16. The proposal on convening the 2021 annual general meeting of shareholders was deliberated and adopted
The board of directors of the company decided to hold the 2021 annual general meeting of shareholders on May 13, 2022. For details, please refer to the information disclosure media designated by the company, such as securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) (Announcement No.: 2022043).
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 35th session of the board of directors.
It is hereby announced.
Beijing Dabeinong Technology Group Co.Ltd(002385) board of directors April 22, 2022
