Securities code: Chongqingyukaifaco.Ltd(000514) securities abbreviation: Chongqingyukaifaco.Ltd(000514) Announcement No.: 2022008
Bond Code: 112931 bond abbreviation: 19 Yu bond 01
Chongqingyukaifaco.Ltd(000514)
Announcement of resolutions of the 9th meeting of the 9th board of supervisors
Chongqingyukaifaco.Ltd(000514) (hereinafter referred to as "the company") informed all supervisors of the notice of the ninth meeting of the ninth board of supervisors by means of communication on March 10, 2022. On March 24, 2022, the meeting was held in the company's conference room. The meeting was presided over by Mr. Zhu Jiang, chairman of the board of supervisors. There were 3 supervisors who should be present and 3 actually. The convening and convening of the meeting shall comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of supervisors. The meeting considered and adopted the following proposals:
1、 The 2021 financial report of the company was reviewed and adopted with 3 votes in favor, 0 against and 0 abstention
The board of supervisors of the company conducted a serious and detailed inspection on the company's financial situation and believed that the company's 2021 financial report truly reflected the company's financial situation and operating results.
This proposal needs to be submitted to the company's 2021 annual general meeting for deliberation (the time of 2021 annual general meeting will be notified separately).
For details, please refer to the company's website at http://www.cn.info.com.cn The company's 2021 annual audit report disclosed
2、 The proposal on profit distribution of the company in 2021 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention
The audit of Chongqing Kanghua Certified Public Accountants (special general partnership) confirmed that the net profit attributable to the shareholders of the listed company in 2021 was 16212054111 yuan and the earnings per share was 0.1921 yuan. The capital reserve of the company is 119062538060 yuan, and the profit available for distribution to shareholders of the parent company is 118692410800 yuan.
In order to ensure the repayment of the company's debt principal and interest, the smooth implementation of the construction project and the daily operating cash demand, the company will distribute cash of 0.20 yuan (including tax) for every 10 shares to all shareholders based on the total share capital of 843770965 shares as of December 31, 2021, without giving shares or converting capital reserve into share capital. The proposal will be implemented within two months from the date of deliberation and approval by the general meeting of shareholders. If the total share capital of the company changes due to the conversion of convertible bonds into shares, share repurchase, equity incentive exercise, refinancing, listing of new shares and other reasons before the implementation, the distribution proportion will be adjusted according to the principle that the total amount of cash distribution remains unchanged. According to the provisions of the articles of association that "the accumulated profits distributed in cash in the last three years shall not be less than 30% of the average annual distributable profits realized in the last three years", the total profit distributed this time is 1687541930 yuan, and the accumulated profit distributed in cash in the last three years is 6328280387 yuan, accounting for 33.94% of the average annual distributable profits realized in the last three years. There is no significant difference between the cash dividend level of the company and the average level of Listed Companies in the industry.
This proposal needs to be submitted to the company's 2021 annual general meeting for deliberation (the time of 2021 annual general meeting will be notified separately).
For details, please refer to the company's website at http://www.cn.info.com.cn The full text of the company's 2021 annual report disclosed "section IV X. profit distribution and conversion of capital reserve into share capital".
3、 The full text of the company's 2021 annual report and the summary of the company's 2021 annual report were reviewed and adopted by 3 votes in favor, 0 against and 0 abstention
After review, the board of supervisors believes that the procedures of the company's 2021 annual report comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
This proposal needs to be submitted to the company's 2021 annual general meeting for deliberation (the time of 2021 annual general meeting will be notified separately).
For details, please refer to the company's website at http://www.cn.info.com.cn Full text of the company's 2021 annual report (2022006), China Securities Journal, Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.) The company's 2021 annual report summary (2022007) disclosed.
4、 The 2021 work report of the board of supervisors of the company was reviewed and adopted by 3 votes in favor, 0 against and 0 abstention
During the reporting period, the board of supervisors of the company earnestly performed its supervision duties, strengthened the supervision of the company's operation and management, strictly reviewed the company's financial reports, supervised the performance of the company's directors and senior managers, gave full play to the supervision role of the board of supervisors, and effectively safeguarded the legitimate rights and interests of shareholders, the company and employees. The work report of the board of supervisors in 2021 truly, accurately and completely reflects the work of the board of supervisors in 2021.
This proposal needs to be submitted to the company's 2021 annual general meeting for deliberation (the time of 2021 annual general meeting will be notified separately).
For details, please refer to the company's website at http://www.cn.info.com.cn The work report of the board of supervisors in 2021 disclosed by the company.
5、 With 3 votes in favor, 0 against and 0 abstention, the review opinions issued by the board of supervisors on the company's 2021 annual report were reviewed and adopted
The board of supervisors believes that the procedures of the company's 2021 annual report prepared and reviewed by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
6、 With 3 votes in favor, 0 against and 0 abstention, the review opinions of the board of supervisors on the self-evaluation report of the company's internal control were reviewed and adopted
In accordance with the requirements of the basic norms of enterprise internal control, the guidelines for internal control of listed companies and the guidelines for standardized operation of listed companies on the main board of Shenzhen Stock Exchange, and in combination with its own actual situation, the company has established a relatively perfect internal control system and has been effectively implemented to ensure the healthy operation of the company's businesses and the control of business risks. During the reporting period, the company's internal control system was standardized, legal and effective, and there was no violation of the company's internal control system. The board of supervisors believes that the self-evaluation report of the company's internal control is comprehensive, true and accurate, and objectively reflects the actual situation of the company's internal control. For details, please refer to the company's website at China Securities Journal, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) Disclosed Chongqingyukaifaco.Ltd(000514) 2021 annual internal control self evaluation report (2022010)
7、 The proposal on the remuneration of the chairman of the board of supervisors in 2021 was deliberated and adopted by 2 votes in favor, 0 against and 0 abstention
Mr. Zhu Jiang, chairman of the board of supervisors, avoided voting on this proposal.
This proposal needs to be submitted to the company's 2021 annual general meeting for deliberation (the time of 2021 annual general meeting will be notified separately).
For details, please refer to the company's website at http://www.cn.info.com.cn "Section IV V 3. Remuneration of directors, supervisors and senior managers" in the full text of the company's 2021 annual report disclosed.
It is hereby announced
Chongqingyukaifaco.Ltd(000514) board of supervisors
March 26, 2022
