Securities abbreviation: Shanghaichengdiconstructioncorporationltd(603887) securities code: 603887 Announcement No.: 2022-014 bond abbreviation: city land convertible bond bond bond Code: 113596
Shanghaichengdiconstructioncorporationltd(603887)
Announcement on the resolution of the fifth meeting of the Fourth Board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of directors
The fifth meeting of the Fourth Board of directors of Shanghaichengdiconstructioncorporationltd(603887) (hereinafter referred to as “the company”) was held in the company’s conference room on February 17, 2022. The notice of this meeting was sent to all directors through on-site and communication on February 15, 2022. There were 7 directors who should attend the meeting and 7 actually attended the meeting. Mr. Wang Zhiyuan, the director, attended the meeting by means of communication voting because he was away from home. The company’s supervisors and other senior managers attended the meeting as nonvoting delegates, which was convened by the chairman, Mr. Xie Xiaodong. The time, place and mode of this meeting are in line with the company law of the people’s Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the Shanghaichengdiconstructioncorporationltd(603887) articles of association.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on the extension of investment projects with raised funds;
Voting results: 7 in favor, 0 against and 0 abstention.
[see the website of Shanghai stock exchange for details（ http://www.sse.com.cn./ ）The Shanghaichengdiconstructioncorporationltd(603887) announcement on the postponement of the company’s investment projects with raised funds and the temporary supplement of some idle raised funds to working capital [Announcement No.: 2022-016]
(II) deliberated and passed the proposal on using some idle raised funds to temporarily supplement working capital; Voting results: 7 in favor, 0 against and 0 abstention.
[see the website of Shanghai stock exchange for details（ http://www.sse.com.cn./ ）The Shanghaichengdiconstructioncorporationltd(603887) announcement on the postponement of the company’s investment projects with raised funds and the temporary supplement of some idle raised funds to working capital [Announcement No.: 2022-016]
3、 Documents for future reference
1. Resolutions of the 5th meeting of the 4th board of directors;
2. Independent directors’ independent opinions on matters related to the fifth meeting of the Fourth Board of directors;
3. Haitong Securities Company Limited(600837) verification opinions on the extension of the implementation period of the Shanghaichengdiconstructioncorporationltd(603887) raised capital investment project;
4. Haitong Securities Company Limited(600837) verification opinions on Shanghaichengdiconstructioncorporationltd(603887) using some idle raised funds to supplement working capital.
It is hereby announced.
Shanghaichengdiconstructioncorporationltd(603887) board of directors February 18, 2022
