Securities abbreviation: Shanghaichengdiconstructioncorporationltd(603887) securities code: 603887 Announcement No.: 2022-015 bond abbreviation: city land convertible bond bond bond Code: 113596
Shanghaichengdiconstructioncorporationltd(603887)
Announcement of the resolution of the 5th meeting of the 4th board of supervisors
The board of supervisors and all supervisors 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 supervisors
Shanghaichengdiconstructioncorporationltd(603887) (hereinafter referred to as “the company”) the fifth meeting of the Fourth Board of supervisors was held in the company’s conference room on February 17, 2022. The notice of this meeting was sent to all supervisors through on-site and e-mail on February 15, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was convened by Mr. Zhou Jian, the supervisor, and all members of the board of supervisors attended the meeting on site. 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、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the extension of investment projects with raised funds;
Voting results: 3 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: 3 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: resolutions of the 5th meeting of the 4th board of supervisors. It is hereby announced.
February 18, 2022} of the board of supervisors
