Securities code: Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869) securities abbreviation: Changfei optical fiber Announcement No.: lin2021010 bond Code: 175070 bond abbreviation: 20 Changfei 01
Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869)
Announcement of resolutions of the 15th meeting of the third 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 Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869) (hereinafter referred to as “the company”) the 15th meeting of the third board of supervisors was held by means of communication on March 25, 2022. The meeting notice and proposal materials have been sent to all supervisors for review in accordance with the provisions of Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869) articles of Association (hereinafter referred to as the “articles of association”). The meeting was presided over by Mr. Li Ping, chairman of the board of supervisors. The convening and holding of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
After careful deliberation by the supervisors attending the meeting, the following proposals were adopted by voting item by item, and the following resolutions were formed:
1、 Deliberated and adopted the annual report and summary of 2021 and the audited annual performance announcement for the year ended December 31, 2021
Agree to the annual report and summary of 2021 prepared by the company in accordance with the Listing Rules of the place of listing, the articles of association and the relevant provisions of the securities regulatory authority, and the audited annual performance announcement for the year ended December 31, 2021. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And the website of the stock exchange of Hong Kong Limited (www.hkexnews. HK).
The supervisors attending the meeting believed that:
1. The economic indicators and information contained in the full text and abstract of the company’s 2021 annual report truly reflect the company’s financial situation and operating results in 2021.
2. The company’s procedures for preparing the 2021 annual report and the procedures for deliberating and adopting the 2021 annual report at the 17th meeting of the third board of directors comply with the provisions of relevant laws and regulations, the articles of association and the company’s internal management system.
3. The content and format of the company’s 2021 annual report comply with the provisions of the CSRC and the stock exchange where the company’s shares are listed.
4. No personnel involved in the preparation and review of the 2021 annual report were found to have violated the confidentiality provisions. This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
2、 Deliberated and adopted the financial statements for 2021 prepared in accordance with international accounting standards
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Deliberated and adopted the financial final accounts report of 2021
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
4、 Deliberated and adopted the 2021 annual internal control evaluation report
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And the website of the stock exchange of Hong Kong Limited (www.hkexnews. HK).
Voting results: 3 in favor, 0 against and 0 abstention.
5、 Deliberated and adopted the profit distribution plan for 2021
The company plans to distribute a cash dividend of RMB 2.81 (including tax) to all shareholders for every 10 shares based on the total share capital on the equity registration date on which the equity distribution is implemented. As of December 31, 2021, the total share capital of the company is 757905108 shares. Based on this calculation, it is expected to pay a total cash dividend of RMB 212971335 (including tax), accounting for about 30.1% of the company’s net profit attributable to ordinary shareholders of Listed Companies in 2021. This dividend will not be given bonus shares, nor will the capital reserve be converted into share capital, and the remaining undistributed profits will be carried forward to the next year. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of annual profit distribution plan for 2021 (Announcement No.: pro 2022012).
The supervisors attending the meeting believed that the profit distribution of the company in 2021 was in line with relevant laws, regulations, normative documents and the relevant provisions on profit distribution in the articles of association, took full account of the company’s operating conditions, future development and shareholders’ return on investment, and was in line with the interests of the company and all shareholders.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
6、 Deliberated and passed the proposal on the external guarantee amount of the company and its subsidiaries in 2022
It is agreed that the total amount of external guarantee of the company and its subsidiaries in 2022 is equivalent to about RMB 1.336 billion. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on the external guarantee amount of the company and its subsidiaries in 2022 (Announcement No.: pro 2022013). This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
7、 Deliberated and adopted the work report of the board of supervisors in 2021
This proposal needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced. Documents for future reference: 1. Resolution of the 15th meeting of Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869) the third board of supervisors 2. Written confirmation opinions of Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869) directors, supervisors and senior managers on the annual report and summary of the company in 2021
Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869) board of supervisors March 25, 2002
