The fifth board of directors of shenyang machine tool co., ltd
Release time:
2020-11-24
Stock code: 000410 Stock abbreviation: Shenyang Machine Tool (5.970,-0.04,-0.67) Announcement No.: 2009-11
Shenyang Machine Tool Co., Ltd.
Announcement on Resolutions of the Ninth Meeting of the Fifth Session of the Board of Directors
the company and the board of directors to ensure that the contents of the announcement is true, accurate and complete, no false records, misleading statements or major omissions.
The notice of the ninth meeting of the fifth board of directors of Shenyang Machine Tool Co., Ltd. was sent by e-mail on April 10, 2009. The meeting was held on April 16, 2009 in the V1-02 conference room of the company's main building. The meeting should have 9 directors, actually 7. Director Wang He went abroad on business and entrusted Director Che Xinjia to attend and exercise voting rights on his behalf. Independent director Shi Ying went abroad on business and entrusted independent director Liu Yongze to attend and exercise voting rights on his behalf. The company's supervisors and senior executives attended the meeting, which was presided over by Mr. Guan Xiyou, chairman of the board. Meeting in line with the relevant provisions of the company law and the articles of association of the company. The meeting considered and adopted the following matters:
1. Report on the Work of the Board of Directors in 2008
Voting result: 9 votes in favor, 0 votes against and 0 abstentions
2. "2008 President's Work Report"
Voting result: 9 votes in favor, 0 votes against and 0 abstentions
3. Annual Report and Summary 2008
Voting result: 9 votes in favor, 0 votes against and 0 abstentions
4. Profit Distribution Plan for 2008
Voting result: 9 votes in favor, 0 votes against and 0 abstentions
Audited by Beijing Lixin Certified Public Accountants, the company achieved a net profit of 42.31 million yuan in 2008, of which the net profit attributable to the parent company was 21.19 million yuan. As of the end of 2008, the company's accumulated undistributed profit was 266.54 million yuan.
According to the company's 2009 production and operation plan, in order to cope with the adverse effects of changes in the domestic and foreign market environment and ensure the orderly progress of production and operation activities, it is planned that no profit distribution will be carried out this year, nor will the capital provident fund be converted into share capital. Undistributed profits will be mainly used to supplement the company's liquidity and the construction of the company's functional components industrial park project.
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