Stock Code: Sun Create Electronics Co.Ltd(600990) stock abbreviation: Sun Create Electronics Co.Ltd(600990) No.: pro 2022019 Sun Create Electronics Co.Ltd(600990)
Announcement of the resolution of the 9th session of the 7th 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.
Sun Create Electronics Co.Ltd(600990) (hereinafter referred to as "the company") issued the notice of convening the 9th meeting of the 7th board of directors on April 11, 2022, and the meeting was held in the conference room of Hefei high tech Zone Company on the afternoon of April 21, 2022. The meeting was presided over by Wang Yubao, chairman of the board, and attended by supervisors and senior executives of the company. The meeting was convened and held in accordance with the relevant provisions of the company law and the articles of association. The meeting considered and adopted the following matters:
1、 Deliberated and adopted the work report of the board of directors in 2021
11 in favor, 0 against and 0 abstention. This report must be submitted to the general meeting of shareholders for deliberation.
2、 Deliberated and adopted the 2021 general manager's work report
11 in favor, 0 against and 0 abstention.
3、 Deliberated and adopted the financial final accounts report of 2021
11 in favor, 0 against and 0 abstention. This report must be submitted to the general meeting of shareholders for deliberation.
4、 Deliberated and adopted the financial budget report for 2022
11 in favor, 0 against and 0 abstention. This report must be submitted to the general meeting of shareholders for deliberation.
5、 The annual profit distribution plan for 2021 was reviewed and approved
11 in favor, 0 against and 0 abstention. The independent directors of the company expressed independent opinions in accordance with relevant regulations. This proposal must be submitted to the general meeting of shareholders for deliberation. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of annual profit distribution plan for 2021 (No.: pro 2022021).
6、 Deliberated and adopted the full text and summary of the 2021 Annual Report
11 in favor, 0 against and 0 abstention. This report must be submitted to the general meeting of shareholders for deliberation. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the full text and abstract of the 2021 annual report.
7、 Deliberated and passed the proposal on electing members of the special committee of the seventh board of directors of the company
Ren Xiaowei was nominated by the strategy committee of the seventh board of directors.
Zhang Chuncheng no longer serves as a member of the strategy committee and Nomination Committee of the seventh board of directors of the company.
The board of directors agreed to elect Gong Jiehong and Li Bai as members of the audit committee of the seventh board of directors of the company.
11 in favor, 0 against and 0 abstention.
8、 Deliberated and passed the proposal on daily connected transactions expected in 2022
5 in favor, 0 against, 0 abstention and 6 avoidance. Related directors Wang Yubao, Gong Jiehong, Wang Lu, Zhang Chuncheng, Ren Xiaowei and Jin Yanbin avoided voting, and the independent directors of the company issued their prior approval opinions and independent opinions in accordance with relevant regulations. This proposal must be submitted to the general meeting of shareholders for deliberation, and the related shareholders must withdraw from voting. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on expected daily connected transactions in 2022 (No.: pro 2022022).
9、 The proposal on applying to commercial banks for comprehensive credit line in 2022 was deliberated and adopted
The board of directors approved the company to apply to relevant commercial banks for a total comprehensive credit line of no more than RMB 2.6 billion in 2022. Comprehensive credit extension includes but is not limited to loans, bank acceptance bills, letter of guarantee, opening letters of credit, factoring and other comprehensive credit extension businesses.
The application period of the comprehensive credit line is one year from the date of deliberation and approval by the board of directors, and the credit line can be recycled within the authorization period. Request the board of directors to authorize the chairman or the agent designated by the chairman to sign the legal documents related to credit and business within the credit line on behalf of the company, and select relevant commercial banks according to the specific situation of the company.
11 in favor, 0 against and 0 abstention.
10、 The proposal on fixed asset investment plan in 2022 was deliberated and adopted
In order to ensure the normal development of the company's scientific research and production and the successful completion of its business tasks, it is agreed that the company's fixed asset investment in 2022 will total 515191 million yuan.
11 in favor, 0 against and 0 abstention.
11、 Deliberated and adopted the 2021 annual internal control evaluation report
11 in favor, 0 against and 0 abstention. The independent directors of the company expressed independent opinions in accordance with relevant regulations. The full text of the 2021 internal control evaluation report is detailed in the website of Shanghai Stock Exchange (www.sse. Com. CN). 12、 Deliberated and adopted the 2021 annual internal control audit report
11 in favor, 0 against and 0 abstention. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the full text of the 2021 internal control audit report.
13、 Deliberated and adopted the 2021 Social Responsibility Report
11 in favor, 0 against and 0 abstention. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the full text of 2021 social responsibility report.
14、 Deliberated and adopted the 2021 performance report of the audit committee of the board of directors
11 in favor, 0 against and 0 abstention. The full text of the 2021 performance report of the audit committee of the board of directors is detailed on the website of Shanghai Stock Exchange (www.sse. Com. CN).
15、 Deliberated and adopted the 2021 annual report of independent directors
11 in favor, 0 against and 0 abstention. This report must be submitted to the general meeting of shareholders for deliberation. The full text of the 2021 annual report of independent directors is detailed on the website of Shanghai Stock Exchange (www.sse. Com. CN).
16、 Deliberated and passed the proposal on renewing the appointment of financial audit institutions in 2022
11 in favor, 0 against and 0 abstention. The independent directors of the company have issued prior approval opinions and independent opinions in accordance with relevant regulations. 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 (www.sse. Com. CN.) Announcement of Sun Create Electronics Co.Ltd(600990) on the renewal of accounting firm (No.: p.2022023) disclosed.
17、 The proposal on renewing the appointment of internal control audit institutions in 2022 was deliberated and adopted
11 in favor, 0 against and 0 abstention. The independent directors of the company have issued prior approval opinions and independent opinions in accordance with relevant regulations. 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 (www.sse. Com. CN.) The announcement of Sun Create Electronics Co.Ltd(600990) on the renewal of accounting firm (No.: pro 2022023) disclosed.
It is hereby announced.
Sun Create Electronics Co.Ltd(600990) board of directors April 23, 2022
