Stock abbreviation: Jiangsu Expressway Company Limited(600377) Stock Code: Jiangsu Expressway Company Limited(600377) No.: pro 2022018
Jiangsu Expressway Company Limited(600377)
Announcement of resolutions of the 7th Meeting of the 10th 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 held
(I) Jiangsu Expressway Company Limited(600377) (hereinafter referred to as “the company”) the seventh meeting of the 10th board of supervisors (hereinafter referred to as “the meeting”) was held on March 25, 2022 in the conference room of Building 2 of the company, No. 6 Xianlin Avenue, Nanjing in the form of on-site meeting and video conference. The meeting was presided over by Mr. Yang Shiwei, chairman of the board of supervisors.
(II) the meeting notice and materials shall be sent to all supervisors by mail and fax. (III) five supervisors should be present at the meeting, and five supervisors actually attended the meeting. The Secretary of the board of directors attended the meeting as a nonvoting delegate.
(IV) the convening of the meeting complies with the relevant provisions of the company law and the articles of association of the company, and the resolutions of the meeting are valid resolutions. 2、 Deliberations of the meeting
The following proposals were considered and adopted at this meeting:
1. Review and approve the annual report and summary of the company in 2021.
All supervisors agreed that the preparation and review procedures of the company’s 2021 annual report comply with laws, regulations, the articles of association and the internal management system of the company; The content and format of the annual report also comply with the provisions of the CSRC and the stock exchange; The information contained in the report can truly reflect the operation, management and financial status of the company in 2021 from all aspects; It is not found that the personnel involved in the preparation and deliberation of the company’s 2021 annual report have violated the confidentiality provisions.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
The bill was passed.
2. Review and approve the work report of the board of supervisors of the company in 2021, and submit this proposal to the 2021 annual general meeting of shareholders for deliberation.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
The bill was passed.
3. Review and approve the company’s 2021 financial statements and audit reports.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
The bill was passed.
4. Review and approve the company’s 2021 annual financial statement.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
The bill was passed.
5. Review and approve the company’s 2022 financial budget report.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
The bill was passed.
6. Review and approve the proposal on profit distribution plan for 2021.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
The bill was passed.
7. Review and approve the company’s 2021 internal control self-evaluation report and the company’s 2021 internal control audit report.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
The bill was passed.
8. Review and approve the proposal on the company’s corporate environmental and social responsibility report in 2021.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
The bill was passed.
9. Deliberated and approved the proposal on the company’s registration and issuance of overseas debt financing products. Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
The bill was passed.
10. Deliberated and approved the proposal on the registration and issuance of medium-term notes by the company.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
The bill was passed.
11. Deliberated and approved the proposal on the registration and issuance of ultra short term financing bonds by the company. Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
The bill was passed.
12. Deliberated and approved the proposal on the company’s use of its own idle funds to purchase short-term financial products.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
The bill was passed.
13. Deliberated and approved the proposal on continuing financial business cooperation between the company and Jiangsu communications Holding Group Finance Co., Ltd.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
The bill was passed.
14. Deliberated and approved the proposal on capital increase to holding subsidiaries and investment and construction of expressway projects by holding subsidiaries.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
The bill was passed.
15. Review and approve the proposal on daily connected transactions.
Voting result: 5 affirmative votes; No negative vote; There were no abstentions.
The bill was passed.
It is hereby announced.
Jiangsu Expressway Company Limited(600377) board of supervisors March 28, 2002
