Securities abbreviation: Cosco Shipping Development Company Limited(601866) securities code: Cosco Shipping Development Company Limited(601866) Announcement No.: pro 2022018 Cosco Shipping Development Company Limited(601866)
Announcement of resolutions of the 20th meeting of the 6th board of supervisors
The board of directors and all directors 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
Cosco Shipping Development Company Limited(601866) (hereinafter referred to as "the company", "the company" or " Cosco Shipping Development Company Limited(601866) ") the notice and materials of the 20th meeting of the sixth board of supervisors were sent in writing and e-mail on March 16, 2022. As Shanghai is currently in the critical period of covid-19 pneumonia epidemic prevention and control, according to the requirements of epidemic prevention and control in Shanghai, the meeting was held by video telephone connection because the area where the on-site meeting originally planned to be held by the board of directors was sealed and controlled. Three supervisors attended the meeting. The valid votes are 3.
The meeting was held in accordance with the relevant provisions of the company law of the people's Republic of China, the articles of association and other laws and regulations.
2、 Deliberation at the meeting of the board of supervisors
The meeting considered and adopted the following proposals:
(I) deliberated and passed the proposal on the work report of the company's management in 2021
Voting results: 3 in favor, 0 abstention and 0 against.
(II) the proposal on the financial report of the company for the year 2021 was deliberated and passed. The voting results were: 3 in favor, 0 abstention and 0 against.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
(III) the proposal on the profit distribution of the company in 2021 was deliberated and passed. The voting results were: 3 in favor, 0 abstention and 0 against.
On the premise of ensuring the normal operation and long-term development of the company and taking into account the immediate and long-term interests of shareholders, the board of supervisors agreed that the company's profit distribution plan for 2021 is to distribute cash dividends of 2.26 yuan (including tax) to all shareholders for every 10 shares on the basis of the total share capital registered on the equity registration date at the time of profit distribution minus the share balance of repurchased shares in the special repurchase account at that time, The remaining undistributed profits are carried forward to the next year.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
(IV) deliberated and passed the proposal on the full text, summary and performance report of the company's 2021 annual report
Voting results: 3 in favor, 0 abstention and 0 against.
After review, the board of supervisors believes that:
1. The preparation and review procedures of the company's 2021 annual report comply with the relevant provisions of laws, regulations and the articles of association of the company;
2. The content and format of the company's 2021 annual report comply with the provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange, and the information contained truly reflects the company's business and financial status during the reporting period;
3. Before the board of supervisors put forward this opinion, it was not found that the personnel involved in the preparation and deliberation of the company's 2021 annual report had violated the confidentiality provisions.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
(V) deliberated and passed the proposal on the company's self-evaluation report on internal control in 2021
Voting results: 3 in favor, 0 abstention and 0 against.
(VI) the proposal on the report of the board of supervisors of the company in 2021 was deliberated and adopted. The voting results: 3 votes in favor, 0 abstentions and 0 objections.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
(VII) deliberated and passed the proposal on the special report on the deposit and use of raised funds in 2021
Voting results: 3 in favor, 0 abstention and 0 against.
3、 Filing documents
Resolution of the 20th meeting of the 6th board of supervisors.
It is hereby announced.
Cosco Shipping Development Company Limited(601866) board of supervisors March 30, 2022
