Securities code: 601800 securities abbreviation: China Communications Construction Company Limited(601800) Announcement No.: pro 2022-007 China Communications Construction Company Limited(601800)
Announcement of resolutions of the first meeting of the Fifth Board of supervisors
The board of supervisors and all supervisors of China Communications Construction Company Limited(601800) (hereinafter referred to as the company or 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 integrity of its contents.
The notice of the first meeting of the 5th board of supervisors of the company was issued in writing on February 20, 2022. The meeting was held by means of communication on February 25, 2022. Three supervisors should be present at the meeting, but there are actually three. Three supervisors carefully considered the proposals of the meeting and voted on the matters considered. The meeting procedures and the number of supervisors present comply with relevant regulations, and the voting results are legal and valid. The meeting formed the following resolutions:
1、 The proposal on electing the chairman of the 5th board of supervisors of the company was deliberated and adopted
It is agreed to elect Mr. Wang Yongbin as the chairman of the fifth session of the board of supervisors, and form the fifth session of the board of supervisors of the company together with the shareholder supervisor Mr. Lu Yaojun and the employee supervisor Mr. Yao Yanmin elected by the employee congress of the company. The term of office starts from the date of making the resolution of the meeting to the date of expiration of the term of office of the board of supervisors.
For Wang Yongbin’s resume, please refer to the announcement on the resolution of the 54th meeting of the China Communications Construction Company Limited(601800) Fourth Board of supervisors disclosed by the company on January 28, 2022
Voting results: Yes [3], no [0], abstention [0].
2、 Deliberated and adopted the proposal on reviewing the audit work plan for China Communications Construction Company Limited(601800) 2022
Voting results: Yes [3], no [0], abstention [0].
3、 The proposal on Issuing the letter of guarantee for changing the parent company for John Holland Melbourne west gate tunnel project was reviewed and approved
John Holland of Australia, a subsidiary of CCCC International (Hong Kong) Holdings Limited, participated in the implementation of the Melbourne west gate tunnel project in the form of a consortium. Due to the change of the project contract, the original project design and construction contract amount was a $4.99 billion, and the contract amount after the change of the additional amount was a $8.53 billion. It is agreed that the company will continue to provide the parent company’s guarantee letter in accordance with the project contract in accordance with the Australian project bidding practice and contract agreement. The parent company’s guarantee liability limit is consistent with the liability limit of the changed project design and construction contract.
This part of the guarantee limit is adjusted and used within the annual guarantee plan limit approved by the annual general meeting of shareholders of the company on June 10, 2021.
Voting results: Yes [3], no [0], abstention [0].
It is hereby announced.
China Communications Construction Company Limited(601800) board of supervisors February 26, 2022
