Stock abbreviation: Hainan Strait Shipping Co.Ltd(002320) Stock Code: Hainan Strait Shipping Co.Ltd(002320) Announcement No.: 202205 Hainan Strait Shipping Co.Ltd(002320)
Announcement on the resolution of the fourth meeting of the seventh board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
Hainan Strait Shipping Co.Ltd(002320) (hereinafter referred to as “the company”) sent the notice of the fourth meeting of the seventh board of supervisors and relevant proposals and other materials to all supervisors in the form of OA and e-mail on February 25, 2022. The meeting was held on the morning of March 9, 2022 in the conference room on the 14th floor of Ganghang building, Binhai Avenue, Haikou City, Hainan Province by on-site voting. The meeting was convened by the board of supervisors and presided over by Li Yan, chairman of the board of supervisors. There were 5 supervisors who should attend the meeting and 5 supervisors who actually attended the meeting. The convening and convening procedures of the meeting were in accordance with the company law Hainan Strait Shipping Co.Ltd(002320) relevant provisions of the articles of association.
The supervisors attending the meeting carefully considered the proposals of the meeting and adopted the following resolutions by open ballot:
1、 The meeting considered and adopted the proposal on the work report of the board of supervisors in 2021 with 5 votes in favor, 0 against and 0 abstention. The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, see http://www.cn.info.com.cn.cn on March 11, 2022.
2、 The meeting deliberated and adopted the proposal on the general manager’s work report in 2021 with 5 votes in favor, 0 against and 0 abstention.
3、 The meeting deliberated and adopted the proposal on the financial statement report of 2021 by 5 votes in favor, 0 against and 0 abstention. The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, see http://www.cn.info.com.cn.cn on March 11, 2022.
The financial and accounting report of the company in 2021 was audited by Tianzhi International Certified Public Accountants (special general partnership) and issued the standard unqualified audit report (Tianzhi Zi [2022] No. 7131). In 2021, the company achieved a total operating revenue of 13991039 million yuan, a year-on-year increase of 30.43%; The total profit was 337394 million yuan, a year-on-year increase of 14.34%; The net profit attributable to the owners of the parent company was 265883600 yuan, a year-on-year increase of 6.61%; The basic earnings per share is 0.12 yuan; The weighted average return on net assets is 6.75%.
4、 The meeting considered and adopted the proposal on the financial budget plan for 2022 with 5 votes in favor, 0 against and 0 abstention. The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, see http://www.cn.info.com.cn.cn on March 11, 2022.
5、 The meeting considered and adopted the proposal on the investment plan for 2022 with 5 votes in favor, 0 against and 0 abstention. The proposal will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. For details, see http://www.cn.info.com.cn.cn on March 11, 2022.
6、 The meeting considered and adopted the proposal on the profit distribution plan for 2021 by 5 votes in favor, 0 against and 0 abstention. The profit distribution plan will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The undistributed profit of the parent company’s shares at the beginning of the year, plus the statutory profit of the company’s general accounting firm, is RMB 202690209 yuan, which is the undistributed profit of the company’s shareholders at the beginning of the year, plus the statutory profit of the company’s general accounting firm, which is RMB 202690200 yuan, Less 20803376412 yuan of cash dividends distributed in the reporting period, the profit available for distribution to shareholders of the company is 91027662049 yuan.
In 2021, based on 2228933187 shares of the company’s total share capital on December 31, 2021, it is proposed to distribute cash dividends of 1.00 yuan (tax included) and bonus shares of 0 shares (tax included) to all shareholders for every 10 shares, and do not transfer capital reserve to all shareholders. The remaining undistributed profits are carried forward to the following years. The company’s profit distribution complies with the provisions and requirements of relevant laws and regulations and the company’s dividend commitment. The independent directors expressed their independent opinions on the matter. See cninfo.com on March 11, 2022 for details.
7、 The meeting deliberated and adopted the proposal on the company’s 2021 annual report and summary with 5 votes in favor, 0 against and 0 abstention.
The audit opinions issued by the board of supervisors are as follows: the preparation and confidentiality procedures of the company’s 2021 annual report and its summary comply with the provisions of laws, regulations and the company’s internal management system. The contents of the report are true, accurate and complete, without any false records, misleading statements or major omissions, and objectively reflect the actual situation of the company in 2021.
See cninfo.com.cn on March 11, 2022 for the detailed contents of the annual report and summary of 2021, The summary of the 2021 annual report was published in the securities times and China Securities Journal on the same day.
8、 The meeting considered and adopted the proposal on the report on the remuneration and performance evaluation of senior managers in 2021 with 5 votes in favour, 0 against and 0 abstention.
See cninfo.com.cn on March 11, 2022 for details of the 2021 annual salary and performance appraisal report of senior managers.
It is hereby announced
Hainan Strait Shipping Co.Ltd(002320)
Board of supervisors
March 11, 2002
