Securities code: Sichuan Road & Bridge Co.Ltd(600039) securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Announcement No.: 2022050
Sichuan Road & Bridge Co.Ltd(600039)
Announcement of the resolutions of the 46th meeting of the 7th 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 of the board of supervisors
(I) the meeting of the board of supervisors was held in accordance with the provisions of the company law and the articles of association.
(II) this meeting of the board of supervisors was held on site in the conference hall on the fourth floor attached to the company on Tuesday, March 29, 2022. The notice of the meeting was sent in writing and by telephone on March 18, 2022. (III) the number of the board of supervisors should be 7, and the actual number of participants is 7. Two of them were entrusted to attend the meeting. Supervisors Tan Debin and Hu shengxia were unable to attend the meeting in person due to other official duties, and supervisor Luan Li was entrusted to exercise voting rights on their behalf.
(IV) Ma Qingyun, chairman of the board of supervisors, presided over the meeting, and senior managers and department heads of the company attended the meeting as nonvoting delegates.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and adopted the work report of the board of supervisors in 2021
This proposal shall be submitted to the general meeting of shareholders for deliberation and approval.
Voting results: seven votes in favor, none against and no abstention.
(II) reviewed and approved the financial final accounts report of 2021
This proposal shall be submitted to the general meeting of shareholders for deliberation and approval.
Voting results: seven votes in favor, none against and no abstention.
(III) reviewed and approved the profit distribution plan for 2021
The board of supervisors believes that the profit distribution plan of the company is in line with the actual situation and development needs of the company, the relevant provisions of the articles of association, the decision-making procedure is legal, and does not damage the interests of the company and its shareholders, especially the minority shareholders.
For details, see the announcement of Sichuan Road & Bridge Co.Ltd(600039) 2021 annual profit distribution plan with Announcement No. 2022053.
This proposal shall be submitted to the general meeting of shareholders for deliberation and approval.
Voting results: seven votes in favor, none against and no abstention.
(IV) the annual report for 2021 and the summary of the annual report were reviewed and adopted
The annual report for 2021 and the summary of the annual report were reviewed and approved. For details, see the website of Shanghai Stock Exchange
Securities code: Sichuan Road & Bridge Co.Ltd(600039) securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Announcement No.: 2022050
Website (www.sse. Com. CN.), The board of supervisors believes that:
1. The preparation and review procedures of the company’s 2021 annual report comply with the provisions of the company law, the securities law and other relevant laws and regulations as well as the company’s rules and regulations;
2. The content and format of the annual report comply with the provisions of the CSRC and the stock exchange, and the information contained in the annual report can truly reflect the company’s operation, management, financial status and other matters in the current year from all aspects;
3. Before putting forward this opinion, the board of supervisors did not find that the personnel involved in the preparation and deliberation of the annual report had violated the confidentiality provisions.
This proposal shall be submitted to the general meeting of shareholders for deliberation and approval.
Voting results: seven votes in favor, none against and no abstention.
(V) the proposal on Revising accounting policies was deliberated and adopted
The meeting deliberated and adopted the proposal on Revising accounting policies. Revise relevant accounting policies in accordance with the requirements of the interpretation of accounting standards for Business Enterprises No. 14 issued by the Ministry of Finance and the provisions of the accounting department of the Ministry of Finance on the implementation of Q & A (11) and application cases (3) of accounting treatment of social capital Party of PPP project contract, and in combination with the actual situation of the company. The change of accounting policy has no significant impact on the company’s financial status, operating results, cash flow and future operating performance.
For details, see Sichuan Road & Bridge Co.Ltd(600039) announcement on changes in accounting policies with Announcement No. 2022054.
Voting results: seven votes in favor, none against and no abstention.
(VI) the special report on the deposit and use of raised funds in 2021 was reviewed and approved
Agree to the special report on the deposit and use of raised funds in 2021 prepared by the company. See the website of Shanghai Stock Exchange (www.sse. Com. CN) for details.
Voting results: seven votes in favor, none against and no abstention.
(VII) the 2021 internal control evaluation report was reviewed and adopted
Agree to the 2021 annual internal control evaluation report prepared by the company. See the website of Shanghai Stock Exchange (www.sse. Com. CN) for details.
This proposal shall be submitted to the general meeting of shareholders for deliberation and approval.
Voting results: seven votes in favor, none against and no abstention.
It is hereby announced.
Sichuan Road & Bridge Co.Ltd(600039) board of supervisors March 29, 2022
