Securities code: China Pacific Insurance (Group) Co.Ltd(601601) securities abbreviation: China Pacific Insurance (Group) Co.Ltd(601601) Announcement No.: 2022007 important tips
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.
China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd
Announcement of resolutions of the 10th meeting of the 9th board of supervisors
The notice of the 10th meeting of the ninth board of supervisors of the company was sent in writing on March 11, 2022 and held in Shanghai on March 25, 2022. The meeting was presided over by Zhu Yonghong, chairman of the board of supervisors. There are 4 supervisors who should attend the meeting and 4 supervisors who attend the meeting in person. The number of people attending the meeting of the board of supervisors meets the quorum requirements, and the meeting is held in accordance with the relevant provisions of the company law and the articles of association.
After deliberation and on-site voting by the attending supervisors, the following meeting resolutions are formed.
1、 The proposal on the change of accounting estimates of China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. in 2021 was reviewed and passed
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The company’s announcement on changes in accounting estimates disclosed.
Voting results: 4 in favor, 0 against and 0 abstention
2、 The proposal on the 2021 annual report of the board of supervisors of China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. was reviewed and passed
Agree to submit the proposal to the general meeting of shareholders for deliberation.
Voting results: 4 in favor, 0 against and 0 abstention
3、 The proposal on 2021 president’s work report of China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. was reviewed and passed
Voting results: 4 in favor, 0 against and 0 abstention
4、 The proposal on the 2021 annual financial statement of China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. was reviewed and passed
Agree to submit the proposal to the general meeting of shareholders for deliberation.
Voting results: 4 in favor, 0 against and 0 abstention
5、 The proposal on 2021 annual report of China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. was reviewed and passed
On the basis that the text and summary of the company’s 2021 annual report have been reviewed by the board of directors, and the financial report has been audited by PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) and PricewaterhouseCoopers, the board of supervisors believes that:
1. The preparation and review procedures of the company’s 2021 annual report comply with the provisions of laws, administrative regulations and the articles of Association;
2. The contents of the company’s 2021 annual report truly, accurately and completely reflect the actual situation of the company;
3. Before putting forward this opinion, it is not found that the personnel involved in the preparation and review of the 2021 annual report have violated the confidentiality provisions.
Agree to submit the proposal to the general meeting of shareholders for deliberation.
Voting results: 4 in favor, 0 against and 0 abstention
6、 The proposal on the report on the performance and evaluation results of directors of China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. in 2021 was reviewed and adopted
Agree to report to the general meeting of shareholders.
Voting results: 4 in favor, 0 against and 0 abstention
7、 The proposal on the report on the performance and evaluation results of supervisors of China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. in 2021 was reviewed and adopted
Agree to report to the general meeting of shareholders.
Voting results: 4 in favor, 0 against and 0 abstention
8、 The proposal on Amending the rules of procedure of the board of supervisors of China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. was reviewed and adopted
Agree to the revised rules of procedure of the board of supervisors of China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd., and request the general meeting of shareholders to authorize the chairman of the board of supervisors or his authorized person to make necessary and appropriate amendments to the amendment of the rules of procedure of the board of supervisors according to the amendment requirements put forward by the regulatory authority. The revised rules of procedure of the board of supervisors shall come into force after the approval of the articles of association by the China Banking and Insurance Regulatory Commission.
Agree to submit the proposal to the general meeting of shareholders for deliberation.
Voting results: 4 in favor, 0 against and 0 abstention
9、 The proposal on 2021 profit distribution proposal of China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. was reviewed and passed
The board of supervisors held that the board of directors strictly implemented the cash dividend policy and shareholder return plan, strictly implemented the corresponding decision-making procedures for cash dividend, and disclosed the cash dividend policy and its implementation in a true, accurate and complete manner.
Agree to submit the proposal to the general meeting of shareholders for deliberation.
Voting results: 4 in favor, 0 against and 0 abstention
10、 The proposal on 2021 annual performance appraisal results of China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. was reviewed and passed
Voting results: 4 in favor, 0 against and 0 abstention
11、 The proposal on the evaluation report on the implementation of the 2021 annual development plan of China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. was reviewed and passed
Voting results: 4 in favor, 0 against and 0 abstention
12、 The proposal on the 2021 sustainable development report of China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. was reviewed and passed
Voting results: 4 in favor, 0 against and 0 abstention
It is hereby announced.
Board of supervisors of China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. March 28, 2022
