Securities code: Jiangsu Huasheng Tianlong Photoeletric Co.Ltd(300029) securities abbreviation: ST Tianlong No.: 2022035
Jiangsu Huasheng Tianlong Photoeletric Co.Ltd(300029)
Announcement of resolutions of the 13th 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.
Jiangsu Huasheng Tianlong Photoeletric Co.Ltd(300029) (hereinafter referred to as "the company") sent the notice of convening the 13th meeting of the 5th board of directors to all directors by email. The meeting was held at 11:00 a.m. on April 28, 2022 in the company's conference room by means of communication voting and on-site voting. Five directors should be present at the meeting and actually five directors, which is in line with the provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law") and the Jiangsu Huasheng Tianlong Photoeletric Co.Ltd(300029) articles of Association (hereinafter referred to as the "articles of association"). The meeting was presided over by Mr. Zhang Liang, chairman of the company. According to the provisions of the company law and the articles of association, all directors attending the meeting deliberated and adopted the following proposals:
1、 Deliberated and adopted the 2021 general manager's work report
After deliberation and voting by the directors present, the proposal was adopted with 5 affirmative votes, 0 negative votes and 0 abstention votes.
2、 Deliberated and adopted the work report of the board of directors in 2021
The proposal was considered and voted by the directors present at the meeting and was adopted with 5 votes in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation. Independent directors song Dongsheng and Liu Yuli will make a report on their work at the 2021 general meeting of shareholders.
3、 The annual report of 2021, the summary of the annual report of 2021 and the report of the first quarter of 2022 were reviewed and adopted
The full text of the company's 2021 annual report, the summary of the 2021 annual report and the full text of the first quarter report of 2022 are detailed in the announcement disclosed by the company on the information disclosure website designated by the CSRC.
The motion was passed by 5 votes in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
4、 Deliberated and adopted the financial final accounts report of 2021
The company realized an operating income of 31717070983 yuan, a year-on-year increase of 161.13%, a net profit attributable to the parent company of -459048197 yuan, a year-on-year increase of 85.66%, and a basic earnings per share of -0.0230 yuan, a year-on-year increase of 85.63%. The above operating income data are the operating income data in the consolidated income statement. After being reviewed by the audit institution, in the special verification opinions on the deduction of operating income in 2021, the operating income shall be deducted by 13951175215 yuan, and the amount of operating income after deduction is 17765895768 yuan.
After deliberation and voting by the directors present, the proposal was adopted with 5 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
5、 Reviewed and approved the profit distribution plan for 2021
In 2021, the net profit attributable to the parent company in the consolidated statements was -459048197 yuan, the after tax profit of the parent company was -781549332 yuan, and the accumulated undistributed profit was -104696373039 yuan. In order to meet the company's operating capital demand in 2021, the company decided not to distribute cash dividends, bonus shares or increase share capital with accumulation fund in this year.
After deliberation and voting by the directors present, the proposal was adopted with 5 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
6、 Deliberated and adopted the self-evaluation report on internal control in 2021
The independent directors of the company expressed independent opinions on the self-evaluation report of internal control in 2021; The board of supervisors commented on the internal control report of the company in 2021.
For details, please refer to the 2021 internal control self evaluation report disclosed by the company on the website designated by the CSRC. The motion was passed by 5 votes in favor, 0 against and 0 abstention.
7、 Deliberated and passed the proposal on the provision for asset impairment in 2021
For details, see the announcement on the provision for impairment of assets and estimated liabilities in 2021 disclosed by the company on the website designated by the CSRC.
The motion was passed by 5 votes in favor, 0 against and 0 abstention.
8、 Deliberated and passed the proposal on correction of accounting errors in the previous period
After deliberation and voting by the directors present, the proposal was adopted with 5 affirmative votes, 0 negative votes and 0 abstention votes.
Independent directors expressed independent opinions on the proposal.
9、 The proposal on applying for cancellation of delisting risk warning on the company's shares was deliberated and adopted
After deliberation and voting by the directors present, the proposal was adopted with 5 affirmative votes, 0 negative votes and 0 abstention votes.
Independent directors expressed independent opinions on the proposal.
10、 Deliberated and adopted the proposal on proposing to convene the 2021 annual general meeting of shareholders
After deliberation and voting by the directors present, the proposal was adopted with 5 affirmative votes, 0 negative votes and 0 abstention votes.
11、 The proposal on Exempting the notice period of the 13th meeting of the 5th board of directors was deliberated and adopted. After deliberation and voting by the participating directors, they agreed to exempt the notice period of the 13th meeting of the 5th board of directors, and held the 13th meeting of the 5th board of directors on April 28, 2022.
Voting results: it was adopted with 5 affirmative votes, 0 negative votes and 0 abstention.
12、 Deliberated and adopted the special instructions of the board of directors on matters involved in the unqualified audit report with explanatory paragraphs
For details, see the special instructions of the board of directors on matters involved in the unqualified audit report with explanatory paragraphs disclosed by the company on the website designated by the CSRC.
Voting results: it was adopted with 5 affirmative votes, 0 negative votes and 0 abstention.
It is hereby announced.
Jiangsu Huasheng Tianlong Photoeletric Co.Ltd(300029)
Board of directors
April 28, 2022
