Suzhou Yangtze New Materials Co.Ltd(002652)
Announcement of resolutions of the 2021 annual general meeting of shareholders
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.
Special tips:
1. The shareholders' meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
Suzhou Yangtze New Materials Co.Ltd(002652) (hereinafter referred to as "the company") the 2021 annual general meeting of shareholders was held at 9:30 a.m. on Friday, May 20, 2022 by combining on-site meeting and online voting, in which the on-site meeting was held in the company's conference room.
Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is: trading time on May 20, 2022, i.e. 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m; The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. on May 20, 2022 to 15:00 p.m. on May 20, 2022.
The meeting was convened by the board of directors and presided over by Mr. Wang Gonghu. The convening and convening of this meeting comply with the company law, the rules for the general meeting of shareholders of listed companies, the articles of association and other relevant provisions.
There were 3 shareholders and shareholders' representatives attending the shareholders' meeting, with 154337702 representative shares, accounting for 301403% of the total share capital of the company. Among them, there is one shareholder and authorized representative of small and medium-sized investors (except directors, supervisors, senior executives of listed companies and shareholders who individually or jointly hold more than 5% of the shares of listed companies and their persons acting in concert), holding 8000 voting shares, accounting for 0.0016% of the total voting shares of the company.
1. Attendance at site meetings
There were 2 Shareholders and their authorized agents attending the on-site meeting, and the number of voting shares represented was 154329702, accounting for 301388% of the total voting shares of the company.
2. Online voting
There is one shareholder voting through the Internet, representing a total of 8000 shares, accounting for 0.0016% of the total voting shares of the company.
Directors, supervisors, senior managers and witness lawyers of the company attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
No proposal was rejected, no proposal was amended, and no new proposal was submitted for voting at this shareholders' meeting. The following proposals were considered through the combination of on-site open voting and online voting, and the voting results are as follows:
(I) deliberated and passed the proposal on the work report of the board of directors in 2021
In line with the provisions of the law of the people's Republic of China on the supervision of listed companies, the resolution of the board of directors No. 2021 of the securities exchange, and other relevant laws and regulations, the board of directors of listed companies shall be responsible for the faithful implementation of the duties of Listed Companies in accordance with the provisions of the law of the people's Republic of China on the supervision of listed companies, the regulations of the stock exchange No. 2021 of the people's Republic of China on the operation of listed companies, the regulations of the board of directors of listed companies, and the, Safeguard the interests of the company and further improve and standardize the operation of the company.
Voting results: 154329702 shares were approved, accounting for 999948% of the total number of valid voting shares held by shareholders and shareholder agents who attended the meeting and had the right to vote on the proposal; 8000 dissenting shares, accounting for 0.0052% of the total number of valid voting shares held by shareholders and shareholders' agents who attend the meeting and have the right to vote on the proposal; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders and shareholders' proxies who attend the meeting and have the right to vote on the proposal.
Among them, the total voting of minority shareholders: 0 shares agreed, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Against 8000 shares, accounting for 1000000% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. (II) the proposal on the work report of the board of supervisors in 2021 was deliberated and adopted
In 2021, in strict accordance with the company law, the securities law, the articles of association, the rules of procedure of the board of supervisors and other relevant provisions, the board of supervisors independently exercised its functions and powers in accordance with the law, actively and effectively carried out its work, and effectively supervised the legality and compliance of the company's production and operation activities, related party transactions, financial status and the performance of duties by the board of directors and senior managers, It has promoted the standardized operation of the company and safeguarded the legitimate rights and interests of shareholders and the company.
Voting results: 154329702 shares were approved, accounting for 999948% of the total number of valid voting shares held by shareholders and shareholder agents who attended the meeting and had the right to vote on the proposal; 8000 dissenting shares, accounting for 0.0052% of the total number of valid voting shares held by shareholders and shareholders' agents who attend the meeting and have the right to vote on the proposal; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders and shareholders' proxies who attend the meeting and have the right to vote on the proposal.
Among them, the total voting of minority shareholders: 0 shares agreed, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Against 8000 shares, accounting for 1000000% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. (III) the proposal on the 2021 annual report and summary of the company was deliberated and passed
For details, please refer to the company's website (www.cn. Info. Com. CN.) on April 30, 2022 Disclosed annual report of 2021 (Announcement No.: 202204-14) and summary of annual report of 2021 (Announcement No.: 202204-13). The summary of 2021 annual report is also published in China Securities Journal, securities times and Securities Daily.
Voting results: 154329702 shares were approved, accounting for 999948% of the total number of valid voting shares held by shareholders and shareholder agents who attended the meeting and had the right to vote on the proposal; 8000 dissenting shares, accounting for 0.0052% of the total number of valid voting shares held by shareholders and shareholders' agents who attend the meeting and have the right to vote on the proposal; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders and shareholders' proxies who attend the meeting and have the right to vote on the proposal.
Among them, the total voting of minority shareholders: 0 shares agreed, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Against 8000 shares, accounting for 1000000% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. (IV) the proposal on the company's 2021 annual financial statement report was deliberated and adopted
In 2021, the company realized an operating income of 656664800 yuan, a year-on-year decrease of 48.21%, mainly due to the income of subsidiaries Hangzhou Xinyongfeng Steel Co., Ltd. from January to August and Suzhou balote new materials Co., Ltd. from January to November in 2020. The consolidation scope of this reporting period does not include the above two companies.
The net profit attributable to the common shareholders of the company was -559809 million yuan, an increase of 53.67% over the previous year, of which the net profit of the parent company was -592602 million yuan. During the reporting period, 391906 million yuan of credit impairment loss was accrued for the funds occupied by related parties; The net cash flow from operating activities was RMB -194832700, a decrease of 469.81% over the previous year's 526839 million, mainly due to the due payment of bank acceptance bills, the bank's replacement of credit varieties with working capital loans, the increase of cash outflow from operating activities and cash inflow from financing activities; The net assets attributable to shareholders of listed companies were 2647158 million yuan, a year-on-year decrease of 17.46%.
Voting results: 154329702 shares were approved, accounting for 999948% of the total number of valid voting shares held by shareholders and shareholder agents who attended the meeting and had the right to vote on the proposal; 8000 dissenting shares, accounting for 0.0052% of the total number of valid voting shares held by shareholders and shareholders' agents who attend the meeting and have the right to vote on the proposal; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders and shareholders' proxies who attend the meeting and have the right to vote on the proposal.
Among them, the total voting of minority shareholders: 0 shares agreed, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Against 8000 shares, accounting for 1000000% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. (V) the proposal on the company's 2021 profit distribution plan was reviewed and approved
Audited by Chongqing Kanghua Certified Public Accountants (special general partnership) (hereinafter referred to as "Chongqing Kanghua"), the company realized a net profit of -5598085272 yuan attributable to the shareholders of the listed company in 2021, and the accumulated undistributed profit in the consolidated financial statements by the end of 2021 was -29191010421 yuan; In 2021, the net profit of the parent company's individual financial statements was -5926023483 yuan, and the cumulative undistributed profit of the parent company's individual financial statements by the end of 2021 was -30740802941 yuan.
Since the accumulated undistributed profits of the parent company are negative, and the company needs to ensure sufficient self owned funds in 2022 to stably develop its business, gradually restore market confidence, achieve sustainable and healthy development and better safeguard the long-term interests of all shareholders. In 2021, the company plans not to distribute profits or convert capital reserve into share capital. Voting results: 154329702 shares were approved, accounting for 999948% of the total number of valid voting shares held by shareholders and shareholder agents who attended the meeting and had the right to vote on the proposal; 8000 dissenting shares, accounting for 0.0052% of the total number of valid voting shares held by shareholders and shareholders' agents who attend the meeting and have the right to vote on the proposal; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders and shareholders' proxies who attend the meeting and have the right to vote on the proposal.
Among them, the total voting of minority shareholders: 0 shares agreed, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Against 8000 shares, accounting for 1000000% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. (VI) the proposal on the company's 2022 financial budget report was deliberated and adopted
Voting results: 154329702 shares were approved, accounting for 999948% of the total number of valid voting shares held by shareholders and shareholder agents who attended the meeting and had the right to vote on the proposal; 8000 dissenting shares, accounting for 0.0052% of the total number of valid voting shares held by shareholders and shareholders' agents who attend the meeting and have the right to vote on the proposal; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders and shareholders' proxies who attend the meeting and have the right to vote on the proposal.
Among them, the total voting of minority shareholders: 0 shares agreed, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Against 8000 shares, accounting for 1000000% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. (VII) the proposal on the prediction of the company's daily connected transactions in 2022 was deliberated and adopted
According to the actual situation of the daily related party transactions of the company and its subsidiaries in 2021 and in combination with the needs of the company's business development, it is expected that the company and its holding subsidiaries will have related party transactions with a total amount of no more than 14.79 million yuan with the participating subsidiary Suzhou balote new materials Co., Ltd. in 2022.
Voting results: 153 Shanghai Pudong Development Bank Co.Ltd(600000) shares were approved, accounting for 999948% of the total number of valid voting shares held by shareholders and shareholder agents who attended the meeting and had the right to vote on the proposal; 8000 dissenting shares, accounting for 0.0052% of the total number of valid voting shares held by shareholders and shareholders' agents who attend the meeting and have the right to vote on the proposal; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders and shareholders' proxies who attend the meeting and have the right to vote on the proposal. The shareholder Jin Yueguo, as a related shareholder, avoided voting.
Among them, the total voting of minority shareholders: 0 shares agreed, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Against 8000 shares, accounting for 1000000% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. (VIII) the proposal on the renewal of the company's audit institution in 2022 was deliberated and adopted
The 2021 audit institution of Chongqing kanghuawei company is qualified to engage in Securities and futures related businesses, and has good professional competence, investor protection ability, professional quality and integrity. Adhere to the principle of independent audit in the process of practice, and oppose the audit objectively, fairly and fairly
