Stock abbreviations: PT Jintian A, PT Jintian B. Stock codes: 000003, 200003 The fifth board of directors of Jintian Industrial (Group) Co., Ltd Announcement of resolutions from the first meeting of 2002
| | The Fifth Board of Directors of Jintian Industrial (Group) Co., Ltd | | 2002 | The first meeting was held in 2002 | --- | --- | --- | --- | --- | --- | | Year 4 | Month 29 | The meeting was held in the company's conference room. Should be addressed by the directors | 10 people, actual directors | | 7 people (including authorized directors | | Person) | , meeting the quorum, and the resolution passed is valid. This meeting was chaired by Chairman Huang Hanqing, attended by board members | | | | |
The relevant matters were carefully reviewed and discussed. The following resolutions were passed by vote:
(1) The company's 2001 annual board work report; (2) The company's 2001 annual report and summary; (3) The company's 2001 annual financial final accounts report; (4) The company's 2001 profit distribution plan: Net profit for 2001 was 11,521,087.25 Due to the company's cumulative distributable profit being negative, the board of directors plans not to hold the 2001 annual meeting and no capital reserve conversion into share capital. This proposal is still subject to the 2001 shareholders' meeting will be discussed and approved. According to the articles of association, the after-tax profits from 2002 will be used to offset previous profits Annual losses, and in 2002, profit distribution is not planned. (5) Regarding audit reports issued by accounting firms that disclaimer of opinion, the board of directors shall handle the matters involved