Securities code: Shanghai Environment Group Co.Ltd(601200) securities abbreviation: Shanghai Environment Group Co.Ltd(601200) Announcement No.: pro 2022006 Shanghai Environment Group Co.Ltd(601200)
Announcement of resolutions of the 14th meeting of the second 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
Shanghai Environment Group Co.Ltd(601200) (hereinafter referred to as "the company") sent the notice of convening the 14th meeting of the second board of supervisors to all supervisors by email on March 14, 2022. The meeting was held by means of communication voting on March 24, 2021. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening and convening of this meeting comply with the provisions of relevant laws, regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on the company's 2021 annual report and summary was adopted with 3 affirmative votes, 0 negative votes and 0 abstention
In accordance with the provisions of the company law, the securities law and the Listing Rules of Shanghai Stock Exchange, the board of supervisors of the company reviewed the 2021 annual report and issued the following audit opinions:
1. The preparation and review procedures of the company's 2021 annual report comply with relevant laws and regulations, the articles of association and various provisions of the company's internal management system;
2. The content and format of the company's 2021 annual report comply with the relevant provisions of the CSRC and Shanghai Stock Exchange, and the information contained truly reflects the company's operating results and financial status;
3. Before the board of supervisors put forward this opinion, it was not found that the personnel involved in the preparation and deliberation of the 2021 annual report had violated the confidentiality provisions.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
(II) the proposal on the company's 2021 annual social responsibility report was adopted with 3 affirmative votes, 0 negative votes and 0 abstention
(III) the proposal on profit distribution of the company in 2021 was adopted with 3 affirmative votes, 0 negative votes and 0 abstention
According to the audit report issued by Ernst & Young Huaming Certified Public Accountants (special general partnership) (Ernst & Young Huaming (2022) SZ No. [61359339b01]), the undistributed profit of the company at the beginning of the year was 374240769712 yuan, the net profit attributable to the owner of the company in 2021 was 68651139732 yuan, the statutory surplus reserve was 3011140879 yuan, and the cash dividend in 2020 was 9552160337 yuan, As of December 31, 2021, the company's accumulated undistributed profit was 430328608228 yuan.
The profit distribution plan of the company is: Based on the total share capital of 1121858543 shares at the end of 2021, the company plans to distribute cash dividends of 1.00 yuan (including tax) to all shareholders for every 10 shares, and the remaining undistributed profits will be reserved for distribution in future years. According to the plan, the total cash dividend to be distributed this time is 11218585430 yuan (including tax), accounting for 16.34% of the net profit attributable to the shareholders of the company in 2021.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
(IV) the proposal on the company's financial final accounts in 2021 and financial budget in 2022 was adopted with 3 affirmative votes, 0 negative votes and 0 abstention
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
(V) the proposal on the company's 2021 audit work summary and 2022 audit work plan was adopted by 3 votes in favor, 0 against and 0 abstention
(VI) the proposal on internal control audit report issued by certified public accountants was adopted with 3 affirmative votes, 0 negative votes and 0 abstention
(VII) the proposal on the internal control evaluation report in 2021 was adopted with 3 affirmative votes, 0 negative votes and 0 abstention
(VIII) the proposal on the work report of the board of supervisors of the company in 2021 was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Shanghai Environment Group Co.Ltd(601200) board of supervisors March 26, 2022
