Securities code: Bright Oceans Inter-Telecom Corporation(600289) securities abbreviation: St Xintong Announcement No.: pro 2022031 Bright Oceans Inter-Telecom Corporation(600289)
Announcement on the resolutions of the 20th meeting of the 8th 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 Bright Oceans Inter-Telecom Corporation(600289) (hereinafter referred to as “the company”) the 20th meeting of the 8th board of directors was held in the form of online video conference on April 27, 2022. On April 8, 2022, the company sent the notice of convening the board meeting to all directors, supervisors and senior managers by e-mail and wechat. There are 9 directors who should attend the meeting and 9 directors who actually attended the meeting. Three supervisors of the eighth board of supervisors attended the meeting, and the company’s senior managers attended the meeting as nonvoting delegates.
This meeting complies with the provisions of the company law of the people’s Republic of China and the articles of association. The meeting deliberated and adopted the following proposals by open ballot:
1、 The annual report and summary of the company in 2021 were reviewed and adopted
For details, the company disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And the 2021 annual report and 2021 annual report summary of the designated media.
Voting results: 9 in favor, 0 against and 0 abstention.
2、 The work report of the board of directors in 2021 was reviewed and adopted
For details, the company disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Relevant chapters of the 2021 annual report.
Voting results: 9 in favor, 0 against and 0 abstention
3、 Reviewed and approved the 2021 president’s work report of the company
Voting results: 9 in favor, 0 against and 0 abstention.
4、 The company’s 2021 annual financial statement report was reviewed and approved
Compared with the same period last year, the business income of Dahua audit firm was 2773000 yuan, a decrease of 2773000 yuan compared with that of Dahua audit firm in the same period last year; The net profit attributable to the shareholders of the listed company is -2006895 million yuan; The net profit after deducting non recurring profit and loss is -188651600 yuan.
In 2021, the company’s administrative expenses were 226763800 yuan, a decrease of 8.05% over the previous year, the sales expenses were 5010300 yuan, a decrease of 34.95% over the previous year, the R & D expenses were 110 Changshu Fengfan Power Equipment Co.Ltd(601700) yuan, a decrease of 42.13% over the previous year, and the financial expenses were -5969800 yuan, a decrease of 3843500 yuan over the previous year.
Voting results: 9 in favor, 0 against and 0 abstention.
5、 The 2021 profit distribution plan of the company was reviewed and approved
Audited by Dahua Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company is -2006895 million yuan; The net profit after deducting non recurring profit and loss is -188651600 yuan. Due to the company’s net profit loss in 2021 and negative operating cash flow, no profit distribution will be carried out in 2021.
Voting results: 9 in favor, 0 against and 0 abstention.
6、 The report on the work of independent directors of the company in 2021 was reviewed and approved
For details, the company disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The full text of the report on the work of independent directors of the company in 2021.
Voting results: 9 in favor, 0 against and 0 abstention.
7、 Reviewed and approved the 2021 performance report of the audit committee of the board of directors of the company
For details, the company disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The full text of the 2021 performance report of the audit committee of the board of directors of the company.
Voting results: 9 in favor, 0 against and 0 abstention.
8、 Reviewed and approved the 2021 annual internal control evaluation report of the company
For details, the company disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The full text of the company’s 2021 annual internal control evaluation report.
Voting results: 9 in favor, 0 against and 0 abstention.
9、 The special report of the company on the deposit and use of raised funds in 2021 was reviewed and approved. For details, the company disclosed it on the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day The full text of the company’s special report on the deposit and use of raised funds in 2021.
Voting results: 9 in favor, 0 against and 0 abstention.
10、 The proposal on correction of accounting errors in the early stage of the company was deliberated and adopted
For details, the company disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And relevant announcements of designated media.
Voting results: 9 in favor, 0 against and 0 abstention.
11、 Reviewed and approved the occupation of non operating funds and other related capital transactions of the company in 2021
Voting results: 9 in favor, 0 against and 0 abstention.
12、 The special instructions on the occupation of non operating funds and suspected illegal guarantee were reviewed and adopted. For details, the company disclosed it on the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day Relevant documents. Voting results: 9 in favor, 0 against and 0 abstention.
13、 The proposal on the company’s reappointment of financial audit institutions and internal control audit institutions in 2022 was reviewed and approved
For details, the company disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And relevant announcements of designated media.
Voting results: 9 in favor, 0 against and 0 abstention.
14、 The proposal on the provision for asset impairment in 2021 was reviewed and approved
For details, the company disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And relevant announcements of designated media.
Voting results: 9 in favor, 0 against and 0 abstention.
15、 The proposal on adding independent directors to the company was deliberated and adopted
For details, the company disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And relevant announcements of designated media.
Voting results: 9 in favor, 0 against and 0 abstention.
16、 The special statement on matters involved in the audit report with qualified opinions issued in 2021 with highlighted matters and significant uncertainties related to sustainable operation was reviewed and adopted
For details, the company disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Relevant documents. Voting results: 9 in favor, 0 against and 0 abstention.
The above-mentioned six proposals, i.e. the first, second, fourth, fifth, thirteenth and fifteenth proposals, shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and the time of the general meeting of shareholders shall be notified separately.
It is hereby announced.
Bright Oceans Inter-Telecom Corporation(600289) board of directors April 29, 2022
