Changshu Guorui Technology Co.Ltd(300600)
Annual work report of the board of directors in 2021
In 2021, the board of directors of the company implemented the resolutions of the general meeting of shareholders in strict accordance with the provisions of laws and regulations, normative documents and the articles of association, earnestly performed its duties and constantly standardized corporate governance. All directors are conscientious, responsible and diligent, and have done a lot of fruitful work for the scientific decision-making and standardized operation of the board of directors of the company. The work report of the board of directors in 2021 is as follows: I. main business indicators in 2021
In 2021, the board of directors of the company supervised and guided the management to overcome the increasingly competitive market environment and fully promote the adjustment of product structure in accordance with the established objectives and business measures formulated at the beginning of the year. However, the company is at the juncture of transformation and its operation is facing great challenges. In 2021, the company achieved an annual operating revenue of 220089700 yuan, a decrease of 164545 million yuan compared with 3846347 million yuan in 2020, including 402577 million yuan of private network communication business income in the previous year. Therefore, excluding the impact of private network communication business, the revenue of this year decreased by 1242873 million yuan, or 36.09%, compared with 2020. In 2021, the company realized a net profit of -268085200 yuan, including 246460100 yuan of impairment loss of private network communication business. 2、 Daily work of the board of directors 1. Convening of the board of directors
In 2021, the board of directors of the company held 7 meetings of the board of directors. The convening procedures of the meetings were in line with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors. The meetings were legal and effective. The details are as follows:
Name of the meeting and time of the meeting
On February 8, 2021 of the third board of directors, 1. Proposal on increasing the business scope of the company and proposal on Amending the articles of association at the 21st Meeting
2. Notice on convening the first extraordinary general meeting of shareholders in 2021
On March 31, 2021 of the third board of directors 1. Proposal on transferring part of the equity of the 22nd Meeting of Zhejiang beikun Intelligent Technology Co., Ltd. and signing the equity transfer agreement
April 23, 2021 of the third board of directors 1. 2020 general manager's work report
23rd Meeting 2. Report on the work of the board of directors in 2020
3. Proposal on the company's 2020 annual report and its summary
4. Financial statement report for 2020
5. Proposal on profit distribution of the company in 2020 6. Evaluation report on internal control in 2020
7. Special report on the deposit and actual use of the company's raised funds in 2020
8. Proposal on 2020 annual audit report of the company
9. Proposal on the salary of senior managers of the company in 2020
10. Proposal on closing part of the company's investment projects with raised funds and permanently replenishing the surplus raised funds with working capital
11. Proposal on repurchase and cancellation of some restricted shares in 2018 restricted stock incentive plan
12. Proposal on the proposed change of the company's registered capital and the corresponding amendment of the articles of Association
13. Proposal on applying for comprehensive credit line from banks
14. Proposal on the company's report for the first quarter of 2021
15. Proposal on convening the 2020 annual general meeting of shareholders of the company
The 24th Meeting of the third board of directors on June 11, 2021
August 27, 2021 of the third board of directors 1. About the company's 2021 semi annual report and its
Proposal on the summary of the 25th meeting
2. Proposal on general election of the board of directors and nomination of candidates for non independent directors of the Fourth Board of directors of the company 3. Proposal on general election of the board of directors and nomination of candidates for independent directors of the Fourth Board of directors of the company
4. Proposal on withdrawing the impairment loss of assets related to communication business in the half year of 2021
5. Proposal on the special report on the deposit and actual use of the company's raised funds in the half year of 2021 6. Proposal on the change of accounting policies and the implementation of the new leasing standards
7. Proposal on convening the second extraordinary general meeting of shareholders in 2021
On September 15, 2021 of the 4th board of directors 1. Proposal on electing members of each special committee of the board of directors and Chairman
2. Proposal on electing the chairman of the company
3. Proposal on appointment of general manager of the company
4. Proposal on the appointment of the company's deputy general manager 5. Proposal on the appointment of the company's chief financial officer 6. Proposal on the appointment of the company's board secretary and securities affairs representative
7. Proposal on appointing the head of the Audit Department of the company
October 25, 2021 of the 4th board of directors 1. Proposal for the second meeting of the third quarter report of the company in 2021
2. Proposal on appointment of annual audit accounting firm
3. Notice on convening the third extraordinary general meeting of shareholders in 2021
2. Implementation of resolutions of the general meeting of shareholders by the board of directors
In 2021, the company held four annual general meetings of shareholders. The board of directors of the company, in accordance with the company law, securities law and other relevant laws and regulations and the articles of association, earnestly implemented the resolutions adopted by the general meeting of shareholders and organized the implementation of the work assigned by the general meeting of shareholders in strict accordance with the resolutions and authorization of the general meeting of shareholders.
The details are as follows:
Name of the meeting, time of holding, deliberation and approval of the proposal
The first interim meeting in 2021 on February 24, 2021 1 1. Proposal on increasing the business scope of the company
2. Proposal on Amending the articles of association of the company
Annual shareholders in 2020 May 21, 2021 1. Work report of the board of directors in 2020
General meeting 2. Work report of the board of supervisors in 2020
3. Proposal on the company's 2020 annual report and its summary
4. Financial statement report for 2020
5. Proposal on the company's profit distribution in 2020 6. Proposal on the company's repurchase and cancellation of some restricted shares in the 2018 restricted stock incentive plan 7. Proposal on the proposed change of the company's registered capital and the corresponding amendment of the articles of Association
8. Proposal on applying for comprehensive credit line from banks
The second interim meeting in 2021 on September 15, 2021 1 1. Proposal on the general election of the board of directors and the election of non independent directors of the Fourth Board of directors at the shareholders' meeting of the company
2. Proposal on the general election of the board of directors and the election of independent directors of the Fourth Board of directors of the company
3. Proposal on the general election of the board of supervisors and the election of non employee representative supervisors of the Fourth Board of supervisors of the company
The third interim meeting in 2021 was held on November 12, 2021. The proposal on the appointment of an annual audit accounting firm was held on the day of the general meeting of shareholders
3. Performance of special committees under the board of directors in 2021
(I) performance of responsibilities of the strategy committee
In 2021, the strategy committee of the board of directors of the company earnestly performed its duties in accordance with the relevant provisions of the working rules of the strategy committee of the board of directors
