2023 Major Resolutions of Board Meetings
2023 Major Resolutions of Board Meetings| Date | Resolutions / Opinions and response | Opinions from all the independent directors and the company’s response to such opinions |
|---|---|---|
| 2023.01.13 | 1.Approved the Year-End Bonus Disbursement and Manager Year-End Bonus. 2.Approved the grade adjustment and salary proposal of the company's managers. 3.Approved the Attendance Fee for the Directors Attending the Board of Directors or Shareholders' meeting. 4.Approved the company's independent directors' the remuneration of directors, the attendance fee of the Audit Committee and the Remuneration Committee. 5.Approved the company formulated the general principles of the company's pre-approval non-confirmation service policy. 6.Approved the Evaluation Plan of the Independence of CPAs. 7.Approved the appointment of Deloitte & Touche to handle the 2023&2024 annual financial and tax report audit (review), certify and the audit and non-audit fees. 8.Approved the "third and fourth domestic unsecured convertible bonds" by base date of capital increase for issuance of new shares from November 1st to December 31st,2022. 9.Approved the Financing Application Plan. 10.Approved the company's greenhouse gas inventory and verification schedule progress report. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2023.03.15 | 1.Approved the 2022 Statement on Internal Control. 2.Approved the 2022 Business Report and Financial Statements. 3.Approved the case of the company's uncollected accounts receivable within 3 months of the normal credit period in the fourth quarter of 2022 are not classified as capital loan cases. 4.Approved the Chart of 2022 Deficit Compensation. 5.Approved the Company's 2022 Capital Surplus Cash Dividend. 6.Approved the Proposal of Authorized amount of Loans by the Company to its Subsidiaries. 7.Approved the Liability Insurance Renewal Plan for the Directors and Managers. 8.Approved the company's comprehensive re-election of directors. 9.Approved the company's nomination of director candidates. 10.Approved the proposal for lifting the ban on competition between newly elected directors and their representatives. 11.Approved the salary adjustment proposal of the company's managers. 12.Approved the "third and fourth domestic unsecured convertible bonds" by base date of capital increase for issuance of new shares from January 1st to February 28th, 2023. 13.Approved the amendment of the company's "Approval Authority Form" 14.Approved the company's greenhouse gas inventory and verification schedule progress report and the group subsidiary's greenhouse gas inventory and verification schedule progress plan. 15.Approved the change in the amount of funds used of the "third and fourth domestic unsecured convertible bonds" issued by the company in 2020. 16.Approved the Proposed Calling of 2023 General Shareholders' Meeting. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2023.05.10 | 1.Approved the 2023 First Quarter Financial Report. 2.Approved the case of the company's uncollected accounts receivable within 3 months of the normal credit period in the first quarter of 2023 are not classified as capital loan cases. 3.Approved the revision of company's the "Regulations on Financial Business Transactions of Specific Companies, Group Enterprises and Related Persons". 4.Approved the company plans to apply for financing line from the financial institutions. 5.Approved the "third and fourth domestic unsecured conversion of corporate bonds" by base date of capital increase for issuance of new shares from March 1 to March 31,2023. 6.Approved the company's greenhouse gas inventory and verification schedule plan. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2023.05.31 | 1.Approved the company's election of chairman. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2023.06.27 | 1.Approved the company apply for entry into Ciaotou Science Park. 2.Approved the Amendment to "Remuneration Committee Organization Rules". 3.Approved the company appoints to the remuneration committee. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2023.08.09 | 1.Approved the 2023 Second Quarter Financial Report. 2.Approved the case of the company's uncollected accounts receivable within 3 months of the normal credit period in the second quarter of 2023 are not classified as capital loan cases. 3.Approved the evaluation case of the company's accounts receivable and related contract assets (liabilities) allowance losses. 4.Approved the revision of the company's "self-assessment operating procedures". 5.Approved the land leasing case of Ciaotou Science Park of our company. 6.Approved the company's independent director's the remuneration of directors, the attendance fee of the Audit Committee and the Remuneration Committee. 7.Approved the case of company’s audit report sign-off. 8.Approved the "third and fourth domestic unsecured convertible bonds" by base date of capital increase for issuance of new shares from June to July,2023. 9.Approved the company plans to apply for financing line from the financial institutions. 10.Approved the company's greenhouse gas inventory and verification schedule progress report. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2023.11.07 | 1.Approved the 2023 Third Quarter Financial Report. 2.Approved the case of the company's uncollected accounts receivable within 3 months of the normal credit period in the third quarter of 2023 are not classified as capital loan cases. 3.Approved the company's capital increase in Brogent Hong Kong Limited. 4.Approved the company plans to handle the issuance of the fifth domestic secured convertible bonds. 5.Approved the revision of the company's "internal audit system". 6.Approved the company's amendment to the "Regulations for the Administration of Agents of Managers". 7.Approved the company's amendment to the "Pre-approval review methods for Pre-Approved Non-Assurance Service Policy". 8.Approved the "third and fourth domestic unsecured convertible bonds" by base date of capital increase for issuance of new shares from August to October,2023. 9.Approved the company plans to apply for financing line from the financial institutions. 10.Approved the company's greenhouse gas inventory and verification schedule progress report. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |
| 2023.12.11 | 1.Approved the 2024 Operating Budget Plan. 2.Approved the 2024 Audit Plan. 3.Approved the company's amendment to the "Pre-approval review methods for Pre-Approved Non-Assurance Service Policy". 4.Approved the Proposal of the Manager Remuneration Adjustment. 5.Approved the company sets up the chief information security officer. 6.Approved the company plans to apply for financing line from the financial institutions. | Opinion from independent directors: none The company’s response to such opinions: none Resolution: unanimous consent from all the directors present |