Securities code: Zhejiang Busen Garments Co.Ltd(002569) securities abbreviation: St BUSEN Announcement No.: 2022019 Zhejiang Busen Garments Co.Ltd(002569)
Announcement of resolutions of the 18th meeting of the 6th 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
Zhejiang Busen Garments Co.Ltd(002569) (hereinafter referred to as “the company”) the notice of the 18th meeting of the 6th board of directors was sent by fax and e-mail on April 25, 2022, and the meeting was held in the company’s conference room on April 27, 2022 in the form of on-site combined communication. Seven directors should attend the meeting and seven actually attended the meeting. The convening and convening procedures of the meeting comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors.
2、 Deliberations of the board meeting
The meeting was presided over by Ms. Wang Yazhu, the chairman of the company. After careful deliberation by all directors present, the following proposals were adopted by written voting:
1. Reviewed and adopted the 2021 annual general manager work report;
Voting results: 7 in favor, 0 against, 0 abstention and 0 avoidance.
For details of the proposal, please refer to the 2021 general manager’s work report disclosed by the company on the same day. For details, please refer to Securities Daily, securities times, China Securities News and cninfo http://www.cn.info.com.cn. 。 2. Deliberated and adopted the work report of the board of directors in 2021;
Voting results: 7 in favor, 0 against, 0 abstention and 0 avoidance.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details of the proposal, please refer to the work report of the board of directors in 2021 disclosed by the company on the same day. For details, please refer to Securities Daily, securities times, China Securities News and cninfo http://www.cn.info.com.cn. 。
3. Deliberated and adopted the 2021 annual report of independent directors;
Voting results: 7 in favor, 0 against, 0 abstention and 0 avoidance.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details of the proposal, please refer to the 2021 annual work report of independent directors disclosed by the company on the same day. For details, please refer to Securities Daily, securities times, China Securities News and cninfo http://www.cn.info.com.cn. 。 4. Deliberated and passed the proposal on the full text and summary of the company’s 2021 annual report;
Voting results: 7 votes in favor; No negative vote; No abstention; Avoid 0 votes.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details of the proposal, please refer to Zhejiang Busen Garments Co.Ltd(002569) 2021 annual report and Zhejiang Busen Garments Co.Ltd(002569) 2021 annual report summary disclosed by the company on the same day. For details, please refer to Securities Daily, securities times, China Securities News and cninfo.com http://www.cn.info.com.cn. 。
5. Deliberated and adopted the financial final accounts report of 2021;
Voting results: 7 votes in favor; No negative vote; No abstention; Avoid 0 votes.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details of the proposal, please refer to the 2021 financial statement disclosed by the company on the same day. For details, please refer to Securities Daily, securities times, China Securities News and cninfo http://www.cn.info.com.cn. 。 6. Deliberated and approved the profit distribution plan for 2021;
Voting results: 7 votes in favor; No negative vote; No abstention; Avoid 0 votes.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The company’s profit available for distribution in 2021 is negative. In order to ensure the funds required for production and operation, the board of directors recommends that the company’s profit in 2021 will not be distributed, nor will the capital reserve be converted into share capital. The company’s profit distribution plan for 2021 complies with laws, regulations and the articles of association.
The independent directors and the board of supervisors of the company agreed to the 2021 profit distribution plan of the board of directors and issued opinions on the 2021 profit distribution plan of the board of directors respectively. See Securities Daily, securities times, China Securities News and cninfo for details http://www.cn.info.com.cn. 。
7. Deliberated and adopted the self-evaluation report on internal control in 2021;
Voting results: 7 votes in favor; No negative vote; No abstention; Avoid 0 votes.
The board of supervisors and independent directors of the company issued relevant opinions on the self-evaluation report on internal control in 2021. For details of the proposal, please refer to the 2021 internal control self-evaluation report disclosed by the company on the same day. For details, please refer to Securities Daily, securities times, China Securities News and cninfo http://www.cn.info.com.cn. 。
8. Deliberated and adopted the full text and text of the report of the first quarter of Zhejiang Busen Garments Co.Ltd(002569) 2022;
Voting results: 7 votes in favor; No negative vote; No abstention; Avoid 0 votes.
For details of the proposal, please refer to the full text of Zhejiang Busen Garments Co.Ltd(002569) 2022 first quarter report disclosed by the company on the same day. See Securities Daily, securities times, China Securities News and cninfo.com for details http://www.cn.info.com.cn. 。
9. Deliberated and passed the proposal on the company’s outstanding losses reaching one third of the total paid in share capital; Voting results: 7 votes in favor; No negative vote; No abstention; Avoid 0 votes.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
For details of the proposal, please refer to the announcement on the company’s outstanding losses reaching one third of the total paid in share capital disclosed on the same day. For details, please refer to Securities Daily, securities times, China Securities News and cninfo http://www.cn.info.com.cn. 。
10. Deliberated and adopted the proposal on convening the 2021 annual general meeting of shareholders;
Voting results: 7 votes in favor; No negative vote; No abstention; Avoid 0 votes.
According to the articles of association and other relevant provisions, the above matters that need to be deliberated by the general meeting of shareholders shall be submitted to the general meeting of shareholders for deliberation. The board of Directors proposes to convene the 2021 annual general meeting of shareholders on May 20, 2022.
For details of the proposal, please refer to the announcement on the notice of convening the 2021 annual general meeting of shareholders disclosed by the company on the same day. For details, please refer to Securities Daily, securities times, China Securities News and cninfo http://www.cn.info.com.cn. 。
3、 Documents for future reference
1. Resolutions of the board of directors.
It is hereby announced.
Zhejiang Busen Garments Co.Ltd(002569) board of directors April 28, 2022
