Stock Code: Anhui Expressway Company Limited(600012) stock abbreviation: Anhui Expressway Company Limited(600012) No.: pro 2022011
Anhui Expressway Company Limited(600012)
Announcement of resolutions of the 14th meeting of the ninth 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.
Anhui Expressway Company Limited(600012) (hereinafter referred to as "the company") held the 14th meeting of the 9th board of supervisors in the conference room of the company at No. 520, Wangjiang West Road, Hefei on the morning of March 28, 2022. The meeting notice and meeting materials were sent by e-mail on March 18 and March 22, 2022 respectively. There were 3 supervisors who should vote and 3 supervisors who actually voted, All supervisors attended the meeting in person. The meeting was presided over by Mr. Cheng Xijie, chairman of the board of supervisors, and the Secretary of the board of directors attended the meeting as nonvoting delegates. The convening procedure of the meeting shall comply with the relevant provisions of the company law and the articles of association.
All matters listed in the meeting notice were considered and adopted at the meeting, and all resolutions were unanimously adopted by all supervisors. Relevant matters are announced as follows:
1、 The report of the board of supervisors of the company in 2021 was reviewed and approved, and it was agreed to submit the report to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
Voting results: 3 in favor, 0 against and 0 abstention
2、 The proposal on reviewing the company's 2021 annual report (including performance announcement, annual report summary and audited financial report) was reviewed and approved, and it was agreed to submit it to the company's 2021 annual general meeting for deliberation and approval. And issued the following audit opinions: after review, the board of supervisors found no violation of laws, regulations, articles of association or various provisions of the company's internal management system in the preparation and deliberation procedures of the above report; It is not found that the content and format of the annual report do not comply with the provisions of the CSRC or the stock exchange, and the information contained therein truly reflects the company's business management and financial status in 2021 from all aspects; Before putting forward this opinion, it is not found that the personnel involved in the preparation and deliberation of the annual report have violated the confidentiality provisions; No false records, misleading statements or major omissions are found in the information contained in the company's 2021 annual report (including performance announcement and annual report summary). Voting results: 3 in favor, 0 against and 0 abstention
3、 The proposal on reviewing the company's profit distribution plan in 2021 was reviewed and approved, and it was agreed to submit it to the company's 2021 annual general meeting for deliberation and approval.
Voting results: 3 in favor, 0 against and 0 abstention
4、 The internal control evaluation report of the company in 2021 was reviewed and approved.
Voting results: 3 in favor, 0 against and 0 abstention
It is hereby announced.
Anhui Expressway Company Limited(600012) board of supervisors March 28, 2022
