关于厦门国贸集团股份有限公司 2023 年第五次临时股东大会的 法律意见书 天衡联合律师事务所 Tenet & Partners 致:厦门国贸集团股份有限公司 厦门国贸集团股份有限公司(以下简称"公司")2023年第五次临时股东大 会(以下简称"本次股东大会")于 2023年8月14日召开。福建天衡联合律师 事务所(以下简称"本所")接受公司的委托,指派邢志华、廖明骐律师(以下 简称"本所律师")出席本次股东大会,根据《中华人民共和国公司法》(以下 简称"《公司法》"）、《上市公司股东大会规则(2022年修订)》(以下简称 "《股东大会规则》")和《厦门国贸集团股份有限公司章程》(以下简称"《公 司章程》"）的规定,对本次股东大会的召集和召开程序、出席会议人员的资格、 召集人资格、会议表决程序以及表决结果进行验证,并出具本法律意见书。 为出具本法律意见书,本所律师于 2023年8月14日参加公司本次股东大会, 对本次股东大会的召集、召开程序和出席本次股东大会的人员的资格进行了审查, 对本次股东大会的表决过程进行见证,并审查了公司提供的本次股东大会的有关 文件。 中国·厦门 厦禾路 666 号海翼大厦 A 幢 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2023 年 8 月 14 日 证券代码：600755 证券简称：厦门国贸 公告编号：2023-65 厦门国贸集团股份有限公司 2023 年第五次临时股东大会决议公告 （二）股东大会召开的地点：福建省厦门市湖里区仙岳路 4688 号国贸中心 5 层会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1、出席会议的股东和代理人人数 | 973 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 939,233,661 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 42.2762 | | 份总数的比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次大会由公司董事会召集、副董事长吴韵璇女士主持。会议召集、召开及 表决方式符合《公司法》和《公司章程》等有关规定。 ...

证券代码：600755 证券简称：厦门国贸 编号：2023-45 厦门国贸集团股份有限公司 关于召开2022年度暨2023年第一季度 业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2023 年 5 月 29 日（星期一）上午 10:00-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频播放和网络互动 投资者可于 2023 年 5 月 22 日（星期一） 至 5 月 26 日（星期五）16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 （zqswb@itg.com.cn）进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 （一）会议召开时间：2023 年 5 月 29 日上午 10:00-11:30 （ 二 ） 会 议 召 开 地 点 ： ...

2023 年第一季度报告 证券代码：600755 证券简称：厦门国贸 2023 年第一季度报告 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 第一季度财务报表是否经审计 □是 √否 | --- | --- | --- | --- | --- | |-----------------------------|--------------------|--------------------|--------------------|-----------------------------------------------| | 项目 | 本报告期 | 上年同期 \n调整前 | 调整后 | 本报告期比 上年同期增 减变动幅度 (%) \n调整后 | | 营业收入 | 123,562,567,336.51 | 109,649,039,700.57 | 109,649,039,700.57 | 12.69 | | 归属于上市公司股东的净 利润 | 739,401,162.48 | 703,1 ...

Financial Performance - Xiamen International Trade Group's total operating revenue for 2022 reached CNY 521.918 billion, highlighting its key performance indicator [5]. - The company reported a net profit margin of 18% for the last quarter, reflecting improved operational efficiency [47]. - The company aims to exceed 550 billion CNY in operating revenue for 2023, with cost control expected at 545.5 billion CNY [116]. - Total operating revenue for 2022 was approximately ¥114.59 billion, a decrease of 21.14% from ¥145.37 billion in 2021 [142]. - Net profit for 2022 was approximately ¥1.01 billion, down 81.85% from ¥5.56 billion in 2021 [145]. - The total comprehensive income for the period was approximately 146.71 million, with a net profit of about 3.59 billion, resulting in a total equity of approximately 35.54 billion [151]. - The company reported a significant increase in investment income of ¥1.78 billion for 2022, a significant increase from ¥1.05 billion in 2021 [140]. - The total operating cost for 2022 was ¥516.62 billion, up from ¥460.82 billion in 2021, representing an increase of 12.1% [140]. Assets and Liabilities - The company's cash and cash equivalents reached RMB 17.85 billion, accounting for 15.81% of total assets, reflecting a 65.57% increase compared to the previous period [30]. - Total assets increased to approximately 112.9 billion CNY in 2022, up from 97.7 billion CNY in 2021 [128]. - Total liabilities increased to ¥74.83 billion in 2022 from ¥62.20 billion in 2021, representing a growth of approximately 20.9% [130]. - The company's total liabilities were approximately 29.09 billion, indicating a leverage ratio that requires monitoring [151]. - The total capital raised from shareholders during the reporting period was approximately 1.17 billion, with a decrease in other equity instruments of about 325.80 million [161]. Cash Flow - Cash inflow from operating activities for 2022 was approximately ¥581.54 billion, an increase of 6.9% from ¥543.92 billion in 2021 [145]. - The net cash flow from operating activities for 2022 was ¥351,957,861.96, a significant decrease of 95.5% compared to ¥7,877,577,962.95 in 2021 [146]. - Cash inflow from financing activities increased to ¥174,012,627,218.04 in 2022, up 18.8% from ¥146,415,380,512.71 in 2021 [146]. - The total cash and cash equivalents at the end of 2022 reached ¥13,798,891,196.80, an increase from ¥7,450,223,069.26 at the end of 2021 [146]. Investments and Financing - The company has diversified financing channels, with an annual credit limit exceeding RMB 150 billion, effectively reducing funding costs and optimizing its financing structure [23]. - The company issued a total of 2020 convertible bonds (first phase) with a total value of 1 billion RMB [45]. - The company completed interest payments for the 2020 first phase perpetual corporate bond on April 20, 2022 [42]. - The company has a risk management strategy in place for the termination of bond trading, which is currently not applicable [42]. Digital Transformation and Technology - The company is actively engaged in digital transformation, developing a comprehensive service platform called "Guotai Cloud Chain" to enhance supply chain efficiency and risk management [12]. - The company is leveraging advanced technologies such as big data, blockchain, and artificial intelligence to drive digital transformation across four key areas, including risk management and supply chain services, enhancing its digital and intelligent capabilities [22]. - The digital transformation initiatives include the development of a digital risk control platform and supply chain financial services, with 21 software copyrights obtained during the reporting period [68]. - The "Guotai Cloud Chain" platform has reached nearly 4,000 customers, with cumulative orders exceeding 50,000 and transaction amounts surpassing 20 billion yuan [68]. Market Expansion and Strategy - The company is focusing on the health technology sector, expanding into medical device supply chains and health data services, while also developing an integrated health service ecosystem [15]. - The company plans to expand its market presence by entering three new regions by the end of 2023, aiming for a 20% increase in market share [51]. - The company is committed to expanding its market presence and enhancing its competitive edge through strategic partnerships and resource integration [17]. - The company is exploring potential mergers and acquisitions to strengthen its market position, targeting companies with complementary technologies [48]. Risk Management - The company established a comprehensive risk management system, enhancing its capabilities in dynamic credit, monitoring, and risk assessment, contributing to a solid foundation for stable and high-quality development [21]. - The company is committed to enhancing its risk control system to ensure stable supply chain operations amid macroeconomic changes [120]. - The company faces risks from global economic instability and commodity price fluctuations, which may impact operational decisions [166]. Corporate Governance - The company has been recognized as a model enterprise for corporate governance by the State-owned Assets Supervision and Administration Commission, reflecting its commitment to high standards in corporate governance [26]. - The board of directors consists of 9 members, including 3 independent directors, and held 19 meetings during the reporting period [177]. - The company has implemented a comprehensive online voting system for shareholders' meetings, ensuring transparency and fairness in the voting process [174]. - The company has committed to maintaining independence from its controlling shareholder, ensuring no interference in operational decisions [181].

Financial Performance - The company's operating revenue for Q3 2022 was ¥138.20 billion, representing a year-on-year increase of 24.75%[7] - The net profit attributable to shareholders for Q3 2022 was ¥515.90 million, an increase of 3.62% compared to the same period last year[7] - The net profit attributable to shareholders, excluding gains from the transfer of real estate company equity, was also ¥515.90 million, with a year-on-year increase of 3.62%[7] - The net profit attributable to shareholders for the first three quarters of 2022 decreased by ¥549 million, or 19.22%, primarily due to the previous year's equity transfer gains[11] - The basic earnings per share for Q3 2022 was ¥0.17, a decrease of 10.53% compared to the same period last year[9] - The diluted earnings per share for Q3 2022 was also ¥0.17, reflecting a decrease of 10.53% year-on-year[9] - Total revenue for the first three quarters of 2022 reached ¥404.31 billion, an increase from ¥358.05 billion in the same period of 2021, representing a growth of approximately 12.92%[34] - The net profit for the first three quarters of 2022 was ¥3.34 billion, down from ¥4.23 billion in the same period of 2021, reflecting a decrease of approximately 21.06%[34] - The total profit for the period was approximately ¥3.41 billion, a decrease from ¥4.28 billion in the previous period, representing a decline of about 20.3%[38] - Net profit attributable to shareholders was approximately ¥2.31 billion, down from ¥2.86 billion, reflecting a decrease of around 19.2%[40] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥140.79 billion, an increase of 44.04% compared to the end of the previous year[9] - Total current assets rose to ¥121.80 billion, up from ¥80.50 billion, marking an increase of about 51.19%[28] - Total liabilities reached ¥101.39 billion, compared to ¥62.20 billion in the previous year, representing an increase of approximately 63.14%[31] - The company's total assets included cash and cash equivalents of approximately ¥6.83 billion, up from ¥3.07 billion, indicating an increase of about 122.0%[43] - The company's total assets increased to CNY 79,988,572,517.78, up from CNY 60,246,048,268.00, representing a growth of approximately 32.8% year-over-year[46] - The company's total liabilities reached CNY 56,106,970,465.69, compared to CNY 36,238,088,614.90, marking an increase of approximately 55%[48] Cash Flow - The net cash flow from operating activities for the first three quarters of 2022 was negative at ¥7.81 billion[9] - The company reported a net cash outflow from operating activities of approximately ¥7.81 billion, compared to a net outflow of ¥566.83 million in the previous period[42] - Cash inflows from operating activities totaled CNY 125,673,351,299.77, a decrease from CNY 167,211,468,030.75 in the same period last year, representing a decline of approximately 24.9%[56] - The net cash flow from operating activities was negative CNY 2,405,693,877.57, compared to negative CNY 860,439,255.97 in the previous year[59] - The company reported a total cash outflow from operating activities of CNY 128,079,045,177.34, down from CNY 168,071,907,286.72 in the previous year[59] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 101,558[19] - The largest shareholder, Xiamen Guomao Holdings Group Co., Ltd., holds 762,881,586 shares, accounting for 34.66% of the total shares[22] - The company has not participated in any share lending activities during the reporting period[24] Investment and Expenses - The company reported a decrease in investment income to ¥1.68 billion from ¥2.11 billion, a decline of approximately 20.00%[34] - Research and development expenses for the first three quarters of 2022 were ¥2.54 million, indicating ongoing investment in innovation[34] - The company reported a decrease in investment income, which fell to CNY 874,924,010.40 from CNY 6,178,491,159.09, indicating a decline of approximately 85.8%[51] - The company's inventory increased to CNY 5,229,393,787.56 from CNY 3,018,870,306.71, reflecting a growth of about 73.5%[46] Cash and Equivalents - The cash and cash equivalents as of September 30, 2022, amounted to approximately RMB 17.21 billion, compared to RMB 10.78 billion as of December 31, 2021[25] - The company's cash and cash equivalents increased to ¥17.13 billion from ¥4.08 billion, a significant rise of about 319.00%[31] - The ending balance of cash and cash equivalents was CNY 6,630,284,079.45, compared to CNY 1,131,947,038.46 at the end of the same period last year, reflecting a significant increase[59]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 266.11 billion, an increase of 7.62% compared to CNY 247.26 billion in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2022 was CNY 1.79 billion, a decrease of 24.03% from CNY 2.36 billion in the previous year[21]. - Excluding the impact of the sale of subsidiaries, the net profit attributable to shareholders increased by 33.96% year-on-year[23]. - The net cash flow from operating activities was negative CNY 22.69 billion, compared to negative CNY 3.02 billion in the same period last year[21]. - The total assets at the end of the reporting period were CNY 146.28 billion, a 49.65% increase from CNY 97.75 billion at the end of the previous year[21]. - The net assets attributable to shareholders at the end of the reporting period were CNY 31.75 billion, an increase of 9.14% from CNY 29.09 billion at the end of the previous year[21]. - Basic earnings per share for the first half of 2022 were CNY 0.70, down 35.78% from CNY 1.09 in the same period last year[21]. - The weighted average return on net assets decreased to 7.84%, down 4.81 percentage points from 12.65% in the previous year[21]. - The company did not propose any profit distribution plan for the reporting period[6]. Supply Chain Management - The company is a leading supply chain management enterprise in China, ranked 2nd in the Fortune China 500 trade sub-list in 2021[33]. - The supply chain management business generated revenue of 261.96 billion yuan, up 8.69% year-on-year, accounting for 98.44% of total revenue, with a gross profit of 4.385 billion yuan, representing 88.75% of total gross profit[59]. - The comprehensive gross margin after hedging in the supply chain management business increased to 1.85%, up 0.59 percentage points year-on-year[59]. - The company aims to provide customized and integrated supply chain services, addressing core demands such as stable supply, cost reduction, and risk control for manufacturing enterprises[34]. - The company has over 80,000 partners in the supply chain ecosystem, sharing value growth through integrated services[37]. - The company is positioned as a key player in the supply chain management sector, responding quickly to market demands through a global network of over 80,000 upstream and downstream partners[50]. Financial Services - The company has established a comprehensive financial service system, including futures, leasing, and commercial factoring, to support its supply chain management and health technology sectors[38]. - The financial services business focuses on providing one-stop, comprehensive financial services to industrial clients and consumers, leveraging over a decade of experience in risk management for SMEs[39]. - The financial services segment reported revenue of 2.505 billion yuan, a year-on-year increase of 7.12%, while enhancing risk management capabilities for industry clients[66]. Health Technology - The company is focusing on integrating its medical supply chain business, including medical devices, reagents, and consumables, to build a comprehensive health industry ecosystem centered around medical devices and elderly care services[40]. - The health technology industry is experiencing rapid market growth, with increasing product acceptance and innovation in service models[49]. - The company is actively developing a medical big data technology platform aimed at government, hospitals, residents, and enterprises, enhancing its service capabilities in health services[43]. - The company aims to enhance its research and development capabilities and strengthen collaboration with industry leaders in the health technology sector[72]. Digital Transformation - The company is focusing on the digital transformation of its supply chain management business, integrating technologies such as 5G, IoT, cloud computing, blockchain, and AI[35]. - The company accelerated its digital transformation, with self-developed platforms achieving over 5 billion yuan in customer self-service orders[63]. - The company is leveraging digital technologies such as big data, 5G, and cloud computing to create an integrated information collaboration platform for decision support[53]. Risk Management - The company is committed to enhancing its risk management capabilities across its business operations, employing a multi-dimensional risk control model[52]. - The company has implemented a comprehensive risk management system to address the competitive and volatile nature of the supply chain management industry[101]. - The company's financial services face increased pressure on business expansion and risk management due to economic challenges, necessitating enhanced risk control measures[102]. Corporate Governance - The company has been recognized as a model enterprise for corporate governance and has received multiple accolades for its brand value and corporate responsibility[56]. - The company has committed to avoiding and minimizing related party transactions with Xiamen Guotai after the completion of a major asset restructuring[130]. - The company has pledged to treat all subsidiaries fairly and to clarify their strategic positioning to reduce or eliminate substantial competition among them[130]. Shareholder Structure - The total number of shares increased from 2,117,666,057 to 2,200,982,757, reflecting an increase of 83,316,700 shares due to the issuance of new shares under the 2022 restricted stock incentive plan[158]. - The company plans to continue its stock incentive programs to align employee interests with shareholder value[162]. - The total number of shareholders was 101,602, with no preferred shareholders having restored voting rights[163]. Environmental Initiatives - The company signed a memorandum of understanding with Vale and Fujian Sansteel Group to develop decarbonization solutions for steelmaking, focusing on reducing CO2 emissions[121]. - The company is actively promoting green finance, providing personalized services to clients in the renewable energy sector, including photovoltaic components and lithium battery materials[122]. - The company has implemented a green shipping initiative, using low-sulfur fuel and prioritizing shore power to reduce carbon emissions from vessels[122]. Bonds and Financing - The company issued a total of 5.00 billion RMB in bonds, with interest rates ranging from 2.58% to 4.63% across different bond series[182][192]. - The company maintains a credit rating of AAA, with a stable outlook as per the latest assessment by China Chengxin International Credit Rating Co., Ltd[187]. - The bonds are traded on the Shanghai Stock Exchange, targeting qualified investors with a competitive bidding and quoting mechanism[182].

2022 年第一季度报告 单位：元 币种：人民币 证券代码：600755 证券简称：厦门国贸 厦门国贸集团股份有限公司 2022 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人高少镛、主管会计工作负责人余励洁及会计机构负责人（会计主管人员）黄向华保证 季度报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|--------------------|---------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 \n变动幅度 (%) | | 营业收入 | ...

Financial Performance - The company's operating revenue for 2021 reached ¥464.76 billion, a 32.38% increase compared to ¥351.09 billion in 2020[26]. - Net profit attributable to shareholders was ¥3.41 billion, reflecting a 30.61% growth from ¥2.61 billion in the previous year[26]. - The net profit after deducting non-recurring gains and losses was ¥2.61 billion, up 16.02% from ¥2.25 billion in 2020[26]. - The company's total assets decreased by 13.82% to ¥97.75 billion from ¥113.42 billion in 2020[29]. - The basic earnings per share increased by 33.93% to ¥1.50 from ¥1.12 in 2020[29]. - The weighted average return on equity rose to 17.62%, an increase of 3.21 percentage points from 14.41% in 2020[29]. - The net cash flow from operating activities was ¥7.88 billion, a significant recovery from a negative cash flow of ¥1.68 billion in 2020[26]. - The company reported non-recurring gains of ¥1.74 billion from the disposal of subsidiary equity and government asset transfers[34]. - The net assets attributable to shareholders increased by 11.07% to ¥29.09 billion from ¥26.19 billion in 2020[29]. - The diluted earnings per share rose by 44.23% to ¥1.50 from ¥1.04 in the previous year[29]. - The company's operating revenue for 2021 was approximately ¥464.76 billion, representing a year-on-year increase of 32.38%[82]. - The operating cost for 2021 was approximately ¥456.75 billion, reflecting a year-on-year increase of 32.64%[82]. - The company achieved an investment income of approximately ¥1.05 billion, which is a 58.01% increase compared to the previous year[85]. - The company reported a significant increase in other income by 77.14%, totaling approximately ¥285.69 million[85]. Dividend and Profit Distribution - The company's distributable profit as of December 31, 2021, is RMB 5,836,546,878.23, with a proposed cash dividend of RMB 5 per 10 shares, totaling RMB 1,058,833,028.50, representing a cash dividend ratio of 31.04%[7]. - The total share capital as of March 31, 2022, is 2,117,666,057 shares, which will be the basis for the profit distribution plan[7]. - The company does not plan to increase capital reserves or distribute stock bonuses for the year[7]. Risk Management - The company has outlined potential risks and corresponding countermeasures in the report, which can be found in the management discussion and analysis section[11]. - The company has a comprehensive risk management strategy in place, as detailed in the report[11]. - The company faces risks from intense competition in the supply chain management industry and geopolitical tensions affecting commodity supply chains[140]. Corporate Governance - The company has confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[5]. - The company has received a standard unqualified audit report from Rongcheng Accounting Firm[6]. - The company has strengthened insider information management to prevent insider trading effectively[149]. - The company has ensured that all stakeholders, including banks, employees, and customers, have their legitimate rights respected and maintained[149]. - The company has clarified the strategic positioning and business scope of its subsidiaries to reduce or eliminate substantial competition with its controlling shareholder[149]. - The company has a commitment to transparency in information disclosure, ensuring that shareholders can access significant information equally[149]. - The company has appointed several independent directors and executives with extensive experience in finance and management, enhancing its governance structure[165]. - The company is committed to maintaining strong governance practices, as evidenced by the election of independent directors and the establishment of a new supervisory board[170]. Strategic Initiatives - The company is focusing on digital transformation, integrating technologies like 5G, IoT, and AI into its operations[66]. - The company aims to enhance its core competitiveness by integrating digital technologies with supply chain management, focusing on three main business areas: supply chain management, financial services, and health technology[131]. - The company plans to strengthen research and development capabilities and enhance digitalization efforts to support business strategies[136]. - The company aims to deepen its integration into the "dual circulation" strategy, expanding its business presence in central and western regions and RCEP member countries[135]. - The company is actively pursuing strategic partnerships and potential acquisitions to enhance its competitive position in the market[164]. Operational Developments - The company established 18 joint ventures during the reporting period, with a total investment of nearly 1.9 billion RMB[49]. - The company has established a comprehensive logistics network with over 3,000 cooperative management warehouses and a self-managed warehouse area of 2.54 million square meters[75]. - The company has deployed 40 sets of smart inventory management equipment across 14 warehouses, significantly reducing storage costs by up to 80%[52]. - The company has integrated its supply chain services with health technology, focusing on medical devices and elderly care services[73]. - The company is actively exploring innovative financial business models to meet the diverse financing needs of its industrial clients[70]. Leadership and Management Changes - The company appointed new executives, including Gao Shaoyong as Chairman and Wu Yunxuan as President, following the resignation of previous leaders in February 2021[167]. - The company reported a significant leadership change with the election of new board members and the appointment of new vice presidents in May 2021[170]. - The company’s financial management is now overseen by Yu Lijie, who was appointed as Vice President and CFO in March 2022, indicating a focus on strengthening financial oversight[173]. - The company has emphasized the importance of strategic operational management, with the appointment of Chen Chun as Deputy General Manager of Strategic Operations in January 2022[173]. Social Responsibility and Sustainability - The company has implemented a green development strategy, recycling over 500,000 tons of solid waste and reducing timber logging by over 100,000 cubic meters[53]. - The company aims to achieve a "zero-carbon supply chain" through digital technology and has established a "zero-carbon building" in Xiamen[53]. - The company has maintained a focus on social responsibility and actively participates in public welfare initiatives[149]. Meeting and Proposal Approvals - The company held a total of 21 board meetings during the year, with 2 in-person meetings and 15 conducted via communication methods[188]. - The board approved 4 proposals during the ninth meeting, including the 2021 semi-annual report[184]. - The company successfully passed a proposal for early redemption of "Guomao Convertible Bonds" during the tenth meeting[184]. - The audit committee held 8 meetings during the reporting period, focusing on various proposals related to daily related transactions and audit fees[190]. - The audit committee unanimously approved the 2020 annual report, confirming that it accurately reflects the company's operational management and financial status[194].