Securities code: China Communications Construction Company Limited(601800) securities abbreviation: China Communications Construction Company Limited(601800) Announcement No.: pro 2022015 China Communications Construction Company Limited(601800)
Announcement on the resolution of the second meeting of the Fifth Board of supervisors
China Communications Construction Company Limited(601800) (hereinafter referred to as the company or the company) 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.
The notice of the second meeting of the Fifth Board of supervisors of the company was issued in writing on March 20, 2022. The meeting was held by means of communication on March 30, 2022. Three supervisors should be present at the meeting, but there are actually three. Three supervisors carefully considered the proposals of the meeting and voted on the matters considered. The meeting procedures and the number of supervisors present comply with relevant regulations, and the voting results are legal and valid. The meeting formed the following resolutions:
1、 The proposal on reviewing the company's 2021 annual performance announcement and annual report was deliberated and adopted
Agree to the company's 2021 annual performance announcement (H shares) and the company's 2021 annual report (A shares). The opinions of the board of supervisors on the annual report are as follows:
The preparation and review procedures of the company's 2021 annual report comply with the relevant provisions of laws, regulations, the articles of association and the company's internal management system. The content and format of the company's 2021 annual report comply with the provisions of China Securities Regulatory Commission and Shanghai Stock Exchange. The information contained in the report is true, objective, standardized and completely reflects the company's operating results and financial situation in 2021. No false records, misleading statements and major omissions were found.
Before issuing this opinion, 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 results: there were [3] votes in favor, [0] votes against and [0] votes abstained.
2、 The proposal on reviewing the company's 2021 annual financial statements was deliberated and adopted
（1） Agree with the audited financial statements of the company for 2021, including 2021 financial statements (H shares) and 2021 financial statements (A shares).
（2） This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
Voting results: there were [3] votes in favor, [0] votes against and [0] votes abstained.
3、 The proposal on the review of the company's profit distribution and dividend distribution plan for 2021 (I) was approved, and the company's profit distribution and dividend distribution plan for 2021 was agreed to distribute dividends to all ordinary shareholders at no less than 20% of the net profit attributable to ordinary shareholders of 16465241771 yuan in the current year (after deducting 1527843288 yuan of interest on perpetual medium-term notes), that is, based on 16165711425 shares of total share capital at the end of 2021, Distribute dividends (including tax) of RMB 020371 per share to all ordinary shareholders, totaling about RMB 3293117074.
（2） This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
Voting results: there were [3] votes in favor, [0] votes against and [0] votes abstained.
4、 The proposal on reviewing the special report on the occupation of funds by the company's controlling shareholders and other related parties in 2021 was reviewed and adopted
Agree to the special report on the occupation of funds by controlling shareholders and other related parties in China Communications Construction Company Limited(601800) 2021
Voting results: there were [3] votes in favor, [0] votes against and [0] votes abstained.
5、 Deliberated and passed the proposal on reviewing the 2021 internal control evaluation report
（1） Agree to the 2021 internal control evaluation report of the company.
（2） For details of this matter, please refer to the website of Shanghai Stock Exchange（ http://www.sse.com.cn./ ）。 Voting results: there were [3] votes in favor, [0] votes against and [0] votes abstained.
It is hereby announced.
6、 The proposal on changing the financing bank of Mota's medium and long-term M & a loan financing guarantee was reviewed and approved, and Mota's medium and long-term M & a loan was approved to change the syndicate member, and the original resolution of the board of supervisors was changed accordingly. Voting results: there were [3] votes in favor, [0] votes against and [0] votes abstained.
7、 The proposal on reviewing the work report of the board of supervisors for China Communications Construction Company Limited(601800) 2021 (I) was deliberated and adopted (I) the work report of the board of supervisors for China Communications Construction Company Limited(601800) 2021 was agreed.
(II) this proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
Voting results: there were [3] votes in favor, [0] votes against and [0] votes abstained.
8、 Deliberated and passed the proposal on reviewing the work priorities of the board of supervisors in China Communications Construction Company Limited(601800) 2022, and agreed to the work priorities of the board of supervisors in China Communications Construction Company Limited(601800) 2022.
Voting results: there were [3] votes in favor, [0] votes against and [0] votes abstained.
9、 The proposal on reviewing the work plan for supervision and inspection of the board of supervisors in China Communications Construction Company Limited(601800) 2022 was deliberated and adopted
Agree to the work plan for supervision and inspection of the board of supervisors in China Communications Construction Company Limited(601800) 2022.
Voting results: there were [3] votes in favor, [0] votes against and [0] votes abstained.
China Communications Construction Company Limited(601800) board of supervisors March 31, 2022
