Securities code: 000509 securities abbreviation: * ST HuaSu Announcement No.: 2022-003 Huasu Holdings Co.Ltd(000509)
Announcement on resolutions of the 19th meeting of the 11th 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、 Convening of board meeting
The 19th meeting of the 11th board of directors of Huasu Holdings Co.Ltd(000509) (hereinafter referred to as “the company”) was held by means of communication voting at 9:30 a.m. on January 16, 2022. The notice of the board meeting was sent by e-mail on January 6, 2022. The meeting was presided over by Mr. Zhao Lin, chairman of the board of directors. All supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening procedures of this meeting comply with the relevant provisions of the company law and the articles of association, and the voting at the meeting is legal and effective.
2、 Deliberations of the board meeting
1. Deliberated and adopted the work report of the board of directors in 2021
The work report of the board of directors in 2021 is detailed in the relevant announcement issued by the company on cninfo.com on the same day. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The voting result of this proposal is: affirmative vote: 7 votes; Negative vote: 0; Abstention: 0.
2. Reviewed and approved the work report of the general manager in 2021
The voting result of this proposal is: affirmative vote: 7 votes; Negative vote: 0 vote: abstention vote: 0 vote.
3. Deliberated and adopted the financial final accounts report of 2021
For details of the financial statement of 2021, please refer to the relevant announcement issued by the company on cninfo.com on the same day. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The voting result of this proposal is: affirmative vote: 7 votes; Negative vote: 0; Abstention: 0.
4. Deliberated and adopted the full text and summary of the 2021 Annual Report
The full text of the 2021 annual report is detailed in the relevant announcement issued by the company on cninfo.com on the same day; For details of the summary of 2021 annual report, please refer to the summary of 2021 annual report published by the company in China Securities Journal, securities times, Shanghai Securities News and cninfo on the same day.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The voting result of this proposal is: affirmative vote: 7 votes; Negative vote: 0; Abstention: 0.
5. Reviewed and approved the profit distribution plan for 2021
Audited by Daxin Certified Public Accountants (special general partnership) and issued the audit report dxsz [2022] No. 14-00002, the company realized an operating income of 294590261.33 yuan in 2021, the net profit attributable to shareholders of the listed company in the consolidated statement was -5645092.93 yuan, and the undistributed profit of the parent company at the end of the period was -1226482886.66 yuan (profit available for distribution by investors), It does not meet the conditions for profit distribution. Therefore, the company has no profit to distribute in 2021. The profit distribution plan for 2021 is: no cash dividend, no bonus shares, and no capital reserve converted into share capital in 2021.
The independent directors have expressed independent opinions on this proposal. For details, see the relevant announcement issued by the company on cninfo.com on the same day.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The voting result of this proposal is: affirmative vote: 7 votes; Negative vote: 0; Abstention: 0.
6. Deliberated and adopted the 2021 internal control self evaluation report
For details of the self-evaluation report on internal control in 2021, please refer to the relevant announcement issued by the company on cninfo.com on the same day.
The independent directors have expressed independent opinions on this proposal. For details, see the relevant announcement issued by the company on cninfo.com on the same day. The recommendation institution has issued verification opinions on this report. For details, see the relevant announcement issued by the company on cninfo.com on the same day.
The voting result of this proposal is: affirmative vote: 7 votes; Negative vote: 0; Abstention: 0.
7. The special report on the deposit and use of raised funds in 2021 was reviewed and adopted
The special report on the deposit and use of raised funds in 2021 is detailed in the relevant announcement issued by the company on cninfo.com on the same day.
The independent directors have expressed independent opinions on this proposal, and the sponsor has issued verification opinions on this report. For details, see the relevant announcement issued by the company on cninfo.com on the same day.
The voting result of this proposal is: affirmative vote: 7 votes; Negative vote: 0; Abstention: 0.
8. The proposal on applying for cancellation of delisting risk warning for the company’s stock trading was reviewed and approved, and the company was approved to apply to Shenzhen stock exchange for cancellation of delisting risk warning for the company’s stock trading. For details, see the relevant announcement disclosed by the company on cninfo.com on the same day.
The voting result of this proposal is: affirmative vote: 7 votes; Negative vote: 0; Abstention: 0.
9. Deliberated and passed the proposal on Amending the articles of Association
Agree to amend the articles of association, and the board of directors shall request the general meeting of shareholders to authorize the management of the company to go through relevant registration and filing procedures. The revised articles of association shall be subject to the final approval and registration by the industrial and commercial registration authority. See the relevant announcement disclosed by the company on cninfo.com on the same day for specific amendments.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for special resolution.
The voting result of this proposal is: affirmative vote: 7 votes; Negative vote: 0; Abstention: 0.
10. The proposal on providing guarantee amount for holding subsidiaries was deliberated and adopted
It is agreed that the company and its wholly-owned holding subsidiary Chengdu Kangda Credit Suisse Enterprise Management Co., Ltd. shall provide joint and several liability guarantee for Tianji Zhigu (Hubei) Information Technology Co., Ltd., the holding subsidiary within the scope of consolidated statements, including but not limited to applying to financial institutions for financing such as comprehensive credit authorization, loan, acceptance bill or other daily business, The total amount of guarantee shall not exceed RMB 160 million. The guarantee shall be valid from the date when the guarantee is considered and approved by the 2021 annual general meeting to the date of the 2022 annual general meeting. It can be recycled and used within the limit. Meanwhile, the general meeting of shareholders is requested to authorize the chairman and his designated staff to go through relevant procedures, sign relevant agreements and other legal documents on matters related to this guarantee within the above guarantee limit.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The voting result of this proposal is: affirmative vote: 7 votes; Negative vote: 0; Abstention: 0.
11. Deliberated and adopted the proposal on the renewal of accounting firm
For details of the renewal of the accounting firm, see the announcement on the renewal of the accounting firm issued by the company on the same day in China Securities Journal, securities times, Shanghai Securities News and cninfo.com.
The independent directors have issued prior approval opinions and independent opinions on this proposal. For details, see the relevant announcement issued by the company on cninfo.com on the same day.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The voting result of this proposal is: affirmative vote: 7 votes; Negative vote: 0; Abstention: 0.
12. The proposal on the daily related party transactions in 2021 and the forecast of daily related party transactions in 2022 was reviewed and approved
For details, see the announcement on daily connected transactions in 2021 and daily connected transactions forecast in 2022 issued by the company on cninfo.com on the same day.
The independent directors have expressed independent opinions on this proposal. For details, see the relevant announcement issued by the company on cninfo.com on the same day.
The voting result of this proposal is: affirmative vote: 7 votes; Negative vote: 0 vote: abstention vote: 0 vote.
13. The proposal on convening the 2021 annual general meeting of shareholders was deliberated and adopted
The board of directors of the company decided to hold the 2021 annual general meeting of shareholders on the afternoon of February 11, 2022. For the notice of the general meeting of shareholders, see the notice on convening the 2021 annual general meeting of shareholders issued by the company on China Securities Journal, securities times, Shanghai Securities News and cninfo.com on the same day.
The voting result of this proposal is: affirmative vote: 7 votes; Negative vote: 0 vote: abstention vote: 0 vote.
3、 Documents for future reference
1. Resolutions of the board of directors signed by the attending directors;
2. Prior approval opinions of independent directors on matters related to the 19th meeting of the 11th board of directors; 3. Independent opinions of independent directors on matters related to the 19th meeting of the 11th board of directors;
It is hereby announced.
Huasu Holdings Co.Ltd(000509) board of directors
January 18, 2002
