Securities abbreviation: Shanghai Zhezhong Group Co.Ltd(002346) securities code: Shanghai Zhezhong Group Co.Ltd(002346) Announcement No.: 202214
Shanghai Zhezhong Group Co.Ltd(002346)
Announcement of resolutions of the 10th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records and misleading
Material statements or material omissions.
Shanghai Zhezhong Group Co.Ltd(002346) the 10th meeting of the 4th board of supervisors was held on February 25, 2022
All supervisors were informed by telephone that the meeting was held in the company's conference room at 15:00 p.m. on March 9, 2022
Zhu Meihong, chairman of the board of supervisors, presided over the meeting. The company shall have 3 supervisors and 3 actual supervisors
The convening procedures of the meeting shall comply with the company law, the articles of association and other relevant provisions. The meeting considered and adopted the following resolutions:
Proposal:
No. proposal name proposal main content voting result remarks
3 in favor and 0 against. The proposal will be submitted to the 2021 work report of the board of supervisors for deliberation. The 2021 work report of the board of supervisors has no abstention and no abstention from the deliberation of the general meeting of shareholders
The proposal on the 2021 general manager's work report deliberated the 2021 general manager's work report submitted by the general manager, with 3 votes in favor and 0 votes against,
2. 0 abstention and 0 withdrawal
There were 3 affirmative votes and 0 negative votes. This proposal will submit 3 proposals on the 2021 financial final accounts report for deliberation. The 2021 financial final accounts report prepared by the company has 0 abstention and 0 abstention from the deliberation of the general meeting of shareholders
3 in favor and 0 against. This proposal will be submitted to 4 proposals on 2021 annual report and summary for deliberation. The 2021 annual report and summary prepared by the company have no abstention and 0 abstention from the deliberation of the general meeting of shareholders
According to the non guaranteed notice issued by Lixin certified public accountants
See the annual audit report of 2021, the company (parent company) 2021
The annual net profit is 49232285657 yuan, plus 2021
The undistributed profit at the beginning of the year is 53132250618 yuan, less 2021
Withdrawal of surplus reserve and distribution to owners
13754736886 yuan, and the profit available for distribution to shareholders is
The proposal on the annual profit distribution plan for 2021 is 88609799389 yuan. There are 3 votes in favor and 0 votes against. This proposal will be submitted to 5 the profit distribution and capital allocation plan for this year proposed by the board of directors
The proposal has no abstention and no abstention, and the plan for converting provident fund into share capital is as follows:
After deducting the inventory of repurchase account on December 31, 2021
The total share capital after 43940116 shares is the base, which is distributed to all
Shareholders will pay cash dividends of 2 yuan (including tax) for every 10 shares in total
The cash dividend is 8788082320 yuan (including tax), and the rest is
The profit is carried forward to the next year. No bonus shares in 2021
Capital reserve shall not be converted into share capital.
Securities abbreviation: Shanghai Zhezhong Group Co.Ltd(002346) securities code: Shanghai Zhezhong Group Co.Ltd(002346) Announcement No.: 202214
On the review of the company's internal control self-evaluation in 2021, the internal control self-evaluation report in 2021 submitted by the board of directors was 3 in favor and 0 against,
6. The proposal of the report "my evaluation report" has no abstention and no withdrawal
The directors and supervisors of the company implement the allowance system: they receive the allowance in the company
In 2021, the allowance of directors who receive remuneration is 120000 ~ 270000 yuan, alone
The legislative director's allowance is 60000 yuan; Supervisor receiving remuneration in the company
For the remuneration of directors, supervisors and senior executives in 2021, the allowance in 2021 is 120000 ~ 170000 yuan, and the employee representative supervisor has 3 votes in favor and 0 votes against. This proposal will be submitted to 7 cases. The remuneration will be paid according to the post salary and bonus; Executive compensation consists of 0 abstention and 0 abstention from the consideration of salary and bonus by the general meeting of shareholders. The salary and bonus of each executive in 2021
The total amount is 120000 ~ 180000 yuan.
See the company's preparation for specific salary
Annual report for 2021.
On the deposit and actual use of raised funds in 2021, the company reviewed the deposit of raised funds in 2021 prepared by the company, with 3 votes in favor and 0 votes against,
8. The special report on actual use and the special report on actual use were 0 abstention and 0 avoidance
Agree to use all the balance of Tianjie construction, a subordinate company
Purchase of principal guaranteed financial products within one year with over raised funds
On the use of temporarily idle raised funds, the purchase money can be used in a rolling manner within a one-year period. There are 3 votes in favor and 0 votes against this use,
9. There is no disguised change in the purchase of financial products with raised funds in the proposal on financial products, with 0 abstention and 0 avoidance
The use of the raised funds shall not affect the operation of the raised funds
Normal implementation.
For details, please refer to the information published by the company on cninfo.com and securities
There were 3 affirmative votes and 0 negative votes in the announcements of China Securities News, securities daily and China Securities News. This proposal will be submitted to 10 "proposal on supplementary consideration of connected transactions"
Announcement on supplementary consideration of related party transactions (no abstention, no avoidance, deliberation No.: 202221).
It is hereby announced.
Shanghai Zhezhong Group Co.Ltd(002346) board of supervisors
March 9, 2002
