Securities code: China International Capital Corporation Limited(601995) securities abbreviation: China International Capital Corporation Limited(601995) Announcement No.: pro 2022006 China International Capital Corporation Limited(601995)
Announcement of resolutions of the 15th meeting of the second board of supervisors
China International Capital Corporation Limited(601995) the board of supervisors and all supervisors 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
China International Capital Corporation Limited(601995) (hereinafter referred to as "the company") the 15th meeting of the second board of supervisors (hereinafter referred to as "the meeting") was held on March 30, 2022 through on-site telephone. The notice of this meeting was sent in writing on March 18, 2022. Three supervisors should attend the meeting and three actually attended the meeting. Mr. Gao Tao, chairman of the board of supervisors, presided over the meeting, and some senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws and regulations and China International Capital Corporation Limited(601995) articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) proposal on the 2021 annual performance evaluation report of the board of supervisors
Voting results: 3 in favor, 0 against and 0 abstention.
(II) proposal on the 2021 executive performance evaluation report of the board of supervisors
Voting results: 3 in favor, 0 against and 0 abstention.
(III) proposal on the work report of the board of supervisors in 2021
Voting results: 3 in favor, 0 against and 0 abstention. This proposal still needs to be submitted to the general meeting of shareholders for deliberation. (IV) proposal on the annual report of 2021
Voting results: 3 in favor, 0 against and 0 abstention. This proposal still needs to be submitted to the general meeting of shareholders for deliberation. Agree to the company's 2021 annual report (including A-share annual report and H-share annual report).
The board of supervisors issued the following written review opinions on the 2021 annual report: the preparation and review procedures of the 2021 annual report comply with relevant laws, regulations, other normative documents and the provisions of domestic and foreign securities regulatory authorities, and the contents of the report can truly, accurately and completely reflect the actual situation of the company.
(V) proposal on social responsibility and environmental, social and governance report in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
(VI) proposal on profit distribution plan in 2021
Voting results: 3 in favor, 0 against and 0 abstention. This proposal still needs to be submitted to the general meeting of shareholders for deliberation. (VII) proposal on 2021 annual compliance report
Voting results: 3 in favor, 0 against and 0 abstention.
(VIII) proposal on internal control evaluation report in 2021
Voting results: 3 in favor, 0 against and 0 abstention.
(IX) proposal on the 2021 annual risk assessment report
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
China International Capital Corporation Limited(601995) board of supervisors
March 30, 2022
