Securities code: Shenzhen Capstone Industrial Co.Ltd(000038) securities abbreviation: Shenzhen Capstone Industrial Co.Ltd(000038) Announcement No.: 2022022 Shenzhen Capstone Industrial Co.Ltd(000038)
Announcement of resolutions of the 18th meeting of the 10th 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.
On April 2, 2022, the board of directors of Shenzhen Capstone Industrial Co.Ltd(000038) (hereinafter referred to as "the company") sent the notice of the 18th meeting of the 10th board of directors to all directors of the company in the form of e-mail. At 9:30 a.m. on April 29, 2022, the 18th meeting of the 10th board of directors was held in the conference room of the company by means of on-site and communication voting. The meeting was presided over by Mr. Shi Lijun, chairman of the board of directors. Seven directors should attend the meeting, and seven actually attended the meeting. The company's supervisors and senior executives attended the meeting as nonvoting delegates. The meeting shall be held in accordance with the company law, the articles of association, the rules of procedure of the board of directors and other relevant provisions. The following proposals were deliberated and adopted at the meeting: proposal 1. The work report of the board of directors was deliberated and adopted
For details, see "management discussion and analysis" in the 2021 annual report disclosed by the company on the same day. Voting results: 7 votes in favor; 0 votes against; There were no abstentions.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
Proposal 2: the annual report for 2021 and its summary were deliberated and adopted
Voting results: 7 votes in favor; 0 votes against; There were no abstentions.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
See the 2021 annual report and the 2021 annual report summary disclosed by the company on the same day for details. Proposal III. The proposal on financial final accounts in 2021 was deliberated and passed
For details, see "management discussion and analysis" in the 2021 annual report disclosed by the company on the same day. Result: 7 votes in favor; 0 votes against; There were no abstentions.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
Proposal 4: the 2021 profit distribution plan was reviewed and approved
According to the audit results of Sigmar Certified Public Accountants (special general partnership), the company's consolidated net profit attributable to the owner of the parent company in 2021 was -63027706602 yuan, and the undistributed profit at the end of the consolidation period was -269553358873 yuan; The parent company realized a net profit of -54229587944 yuan and an undistributed profit of -249387229284 yuan at the end of the period. In view of the negative accumulated profits available for distribution to shareholders in the current year, according to the relevant provisions of the company law and the articles of association, the company proposes not to implement cash profit distribution and not to convert capital reserve into share capital in 2021 according to the audit results.
Voting results: 7 votes in favor; 0 votes against; There were no abstentions.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
See http://www.cn.info.com.cn for the independent opinions of the independent directors of the company on the above matters.
Proposal v. the 2021 internal control evaluation report was considered and adopted
Voting results: 7 votes in favor; 0 votes against; There were no abstentions.
For details, see Shenzhen Capstone Industrial Co.Ltd(000038) : 2021 annual internal control evaluation report disclosed by the company on the same day. See http://www.cn.info.com.cn for the independent opinions of the independent directors of the company on the above matters.
Proposal 6: the special report on the deposit and use of raised funds in 2021 was deliberated and adopted. The voting result: 7 votes in favor; 0 votes against; There were no abstentions.
For details, see Shenzhen Capstone Industrial Co.Ltd(000038) : special report on the deposit and use of raised funds in 2021 disclosed by the company on the same day.
See http://www.cn.info.com.cn for the independent opinions of the independent directors of the company on the above matters.
Proposal 7: the special instructions of the board of directors on the audit report of non-standard opinions and internal control audit report of non-standard opinions issued by the accounting firm were reviewed and approved
Voting results: 7 votes in favor; 0 votes against; There were no abstentions.
For details, please refer to Shenzhen Capstone Industrial Co.Ltd(000038) : special instructions for the audit report of non-standard opinions and internal control audit report of non-standard opinions issued by the board of directors to the accounting firm disclosed on the same day.
Proposal 8: the proposal on correction of accounting errors in the early stage of the company was deliberated and passed
Voting results: 7 votes in favor; 0 votes against; There were no abstentions.
For details, please refer to Shenzhen Capstone Industrial Co.Ltd(000038) : Announcement on correction of accounting errors in the previous period disclosed by the company on the same day.
Proposal 9: the report for the first quarter of 2022 was considered and adopted
Voting results: 7 votes in favor; 0 votes against; There were no abstentions.
See the first quarter report of 2022 disclosed by the company on the same day for details.
Proposal X. the proposal on convening the 2021 annual general meeting of shareholders was deliberated and adopted
Voting results: 7 votes in favor; 0 votes against; There were no abstentions.
See Shenzhen Capstone Industrial Co.Ltd(000038) : Notice on convening the 2021 annual general meeting of shareholders disclosed by the company on the same day for details.
It is hereby announced.
Shenzhen Capstone Industrial Co.Ltd(000038) board of directors April 29, 2022
