Securities code: Hna Investment Group Co.Ltd(000616) securities abbreviation: St Haitou Announcement No.: 2022027
Hna Investment Group Co.Ltd(000616)
Announcement of resolutions of the 8th meeting of the 9th 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
Hna Investment Group Co.Ltd(000616) (hereinafter referred to as "HNA investment" or "the company") the 8th meeting of the 9th board of directors was held on April 28, 2022 by combining on-site and communication. The notice of the meeting was notified to all directors by email and telephone on April 22, 2022. There were 7 directors who should have attended the meeting and 7 actual directors. The company's supervisors and senior executives attended the meeting as nonvoting delegates. The convening of this board meeting complies with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on the company's 2021 annual report and report summary was deliberated and passed
With 7 affirmative votes, 0 negative votes and 0 abstention, the meeting deliberated and adopted the proposal on the company's 2021 annual report and report summary, which was submitted to the annual general meeting for deliberation. For the full text of the company's 2021 annual report, please refer to cninfo (website) on the information disclosure website designated by the CSRC http://www.cn.info.com.cn. ）, the summary of the company's 2021 annual report is detailed in the announcement of the company on the same day.
2. The proposal on the 2021 general manager's work report of the company was reviewed and approved
The meeting deliberated and adopted the 2021 annual general manager's work report of the company with 7 affirmative votes, 0 negative votes and 0 abstention votes.
3. The proposal on the work report of the board of directors of the company in 2021 was reviewed and approved
The meeting deliberated and adopted the work report of the board of directors in 2021 by 7 votes in favor, 0 against and 0 abstention, and submitted the report to the annual general meeting of shareholders for deliberation.
4. The proposal on the company's 2021 annual financial statement was reviewed and approved
The meeting deliberated and adopted the company's 2021 annual financial statement report with 7 affirmative votes, 0 negative votes and 0 abstention votes, and submitted the report to the annual general meeting of shareholders for deliberation.
5. The proposal on 2021 social responsibility report was deliberated and adopted
The meeting deliberated and adopted the proposal on the 2021 social responsibility report with 7 affirmative votes, 0 negative votes and 0 abstention.
The specific contents of the 2021 social responsibility report are detailed in the company's website cninfo.com designated by the CSRC on the same day（ http://www.cn.info.com.cn. )。
6. The proposal on the internal control evaluation report in 2021 was considered and passed
The meeting deliberated and adopted the proposal on internal control evaluation report in 2021 by 7 votes in favor, 0 against and 0 abstention, and submitted the report to the annual general meeting of shareholders for deliberation.
The board of Directors believes that the internal control evaluation report of the company in 2021 truly and completely reflects the current situation of the establishment, improvement and implementation of the company's internal control system, and the overall evaluation of internal control is objective and accurate. Dahua Certified Public Accountants (special general partnership) issued a negative opinion on the company's internal control audit report. For details of the company's 2021 internal control evaluation report, internal control audit report, special instructions of the board of directors, board of supervisors and independent directors of HNA investment on matters involved in the 2021 negative opinion internal control audit report, please refer to cninfo (website: http://www.cn.info.com.cn. )。 7. The proposal on the company's profit distribution plan for 2021 was reviewed and approved
The meeting approved the 2021 profit distribution plan of the company with 7 affirmative votes, 0 negative votes and 0 abstention votes, and submitted the plan to the annual general meeting of shareholders for deliberation.
The specific contents of the announcement on the company's profit distribution plan for 2021 (Announcement No.: 2022028) are detailed in cninfo.com, the information disclosure website designated by the CSRC on the same day（ http://www.cn.info.com.cn. )。
8. The proposal on the renewal of Dahua certified public accountants was deliberated and adopted
With 7 affirmative votes, 0 negative votes and 0 abstention, the meeting deliberated and adopted the proposal on renewing the appointment of Dahua certified public accountants, and submitted the proposal to the annual general meeting of shareholders for deliberation.
The details of the announcement on renewing the appointment of Dahua Certified Public Accountants (Announcement No.: 2022029) are detailed in the company's website cninfo.com designated by the CSRC on the same day（ http://www.cn.info.com.cn. )。
9. The proposal on applying for financing credit line was deliberated and passed
With 7 affirmative votes, 0 negative votes and 0 abstention, the meeting deliberated and adopted the proposal on applying for financing credit line, which will be submitted to the annual general meeting of shareholders for deliberation.
The specific contents of the announcement on applying for financing credit line (Announcement No.: 2022030) are detailed in the company's website cninfo.com designated by the CSRC on the same day（ http://www.cn.info.com.cn. )。
10. The proposal on the estimated amount of daily connected transactions of the company in 2022 was deliberated and passed
In order to fully protect the interests of minority shareholders of the company, this proposal was deliberated by non affiliated directors, and affiliated directors Zhu Weijun, Meng Yongtao, Lin Han and Liu tengjian avoided voting.
The meeting deliberated and adopted the proposal on the estimated amount of the company's daily connected transactions in 2022 by 3 votes in favor, 0 against and 0 abstention, and submitted the report to the annual general meeting for deliberation.
The specific contents of the announcement on the estimated amount of daily connected transactions of the company in 2022 (Announcement No.: 2022031) are detailed in cninfo.com, the information disclosure website designated by the CSRC on the same day（ http://www.cn.info.com.cn. )。
11. The proposal on applying for mutual insurance quota with holding subsidiaries was deliberated and passed
The meeting adopted the proposal on applying for mutual insurance limit with holding subsidiaries by 7 votes in favor, 0 against and 0 abstention, which will be submitted to the annual general meeting of shareholders for deliberation.
The specific contents of the announcement on determining the amount of mutual insurance with holding subsidiaries (Announcement No.: 2022032) are detailed in the company's website cninfo.com designated by the CSRC on the same day（ http://www.cn.info.com.cn. )。
12. The proposal of the board of directors on the special explanation of matters involved in the company's 2021 qualified opinion audit report was reviewed and approved
The meeting deliberated and adopted the proposal of the board of directors on special explanation of matters involved in the company's 2021 qualified opinion audit report with 7 votes in favor, 0 against and 0 abstention.
The specific contents of the Hna Investment Group Co.Ltd(000616) board of directors' special instructions on the audit report with qualified opinions are detailed in the company's website cninfo.com designated by the CSRC on the same day（ http://www.cn.info.com.cn. )。
13. The proposal on the report of the first quarter of 2022 was considered and passed
The meeting deliberated and adopted the proposal on the company's 2022 first quarter report and its main body with 7 affirmative votes, 0 negative votes and 0 abstention votes. The full text and text of the company's first quarter report of 2022 are detailed in cninfo (website: http://www.cn.info.com.cn. ）, the company's first quarter report of 2022 and its text are detailed in the announcement of the company on the same day.
14. The proposal on Amending the articles of association was deliberated and adopted
The meeting was attended by 7 valid votes, 7 in favor, 0 against and 0 abstention. The proposal on Amending the articles of association was considered and adopted. For details, see the announcement on Amending the articles of Association disclosed on the same day (Announcement No.: 2022033).
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
15. The proposal on convening the 2021 annual general meeting of shareholders was deliberated and adopted
The meeting considered and adopted the proposal on proposing to convene the 2021 annual general meeting of shareholders with 7 affirmative votes, 0 negative votes and 0 abstention votes. For details, see the notice on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022034) disclosed on the same day.
16. The proposal on the appointment of securities affairs representatives was deliberated and adopted
The meeting deliberated and adopted the proposal on the appointment of securities affairs representative by 7 votes in favor, 0 against and 0 abstention. Wang Mengwei was appointed as the company's securities affairs representative. For details, see the announcement on the appointment of securities affairs representative (Announcement No.: 2022035) disclosed on the same day.
3、 Documents for future reference
1. Resolutions of the 8th meeting of the 9th board of directors;
2. Opinions of independent directors.
It is hereby announced
Hna Investment Group Co.Ltd(000616)
Board of directors
April 30, 2002
