Sinotruk Jinan Truck Co.Ltd(000951) company meeting resolution announcement
Stock Code: Sinotruk Jinan Truck Co.Ltd(000951) stock abbreviation: Sinotruk Jinan Truck Co.Ltd(000951) No.: 202212 Sinotruk Jinan Truck Co.Ltd(000951)
Announcement of resolutions of the 9th meeting of the 8th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Sinotruk Jinan Truck Co.Ltd(000951) (hereinafter referred to as "the company") the notice of the ninth meeting of the eighth board of supervisors (hereinafter referred to as "the meeting") was sent in writing and e-mail on March 18, 2022, and held by on-site voting in the conference room of the company's headquarters at 16:00 p.m. on March 30, 2022.
6 supervisors should be present at this meeting, and 6 actually. The meeting was presided over by Mr. Jia Shengxin, chairman of the board of supervisors, and the number of participants met the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The meeting deliberated and passed the following proposals one by one:
1. Work report of the board of supervisors in 2021;
Mr. Jia Shengxin, chairman of the board of supervisors, made a work report at this meeting to summarize the work in 2021.
See the work report of the board of supervisors in 2021 on cninfo.com, the designated information disclosure website（ http://www.cn.info.com.cn./ ）。
Voting results: 6 in favor, 0 against and 0 abstention. The proposal was adopted. The proposal shall be submitted to the latest general meeting of shareholders of the company for deliberation.
2. Full text and summary of 2021 annual report;
Sinotruk Jinan Truck Co.Ltd(000951) after the review of the announcement of the company's meeting resolution, the board of supervisors believes that the procedures for the preparation and review of the company's 2021 annual report by the board of directors comply with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflect the actual situation of the listed company, without any false records, misleading statements or major omissions.
The summary of Sinotruk Jinan Truck Co.Ltd(000951) 2021 annual report (Announcement No.: 202209) was published in China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com on April 1, 2022（ http://www.cn.info.com.cn./ ）See http://www.cninfo.com.cn for the full text of 2021 annual report of Sinotruk Jinan Truck Co.Ltd(000951) Group Jinan truck Co., Ltd（ http://www.cn.info.com.cn./ ）。
Voting results: 6 in favor, 0 against and 0 abstention. The proposal was adopted. The proposal shall be submitted to the latest general meeting of shareholders of the company for deliberation.
3. Opinions on the internal control evaluation report of the company in 2021;
For the full text of Sinotruk Jinan Truck Co.Ltd(000951) 2021 annual internal control evaluation report, please refer to cninfo.com, the designated information disclosure website（ http://www.cn.info.com.cn./ ）。
The board of supervisors expressed opinions on the proposal. See http://www.cninfo.com.cn for details（ http://www.cn.info.com.cn./ ）。
Voting results: 6 in favor, 0 against and 0 abstention. The proposal was adopted. 4. Proposal on the deposit and use of the company's raised funds in 2021;
The full text of Sinotruk Jinan Truck Co.Ltd(000951) the special report on the deposit and use of raised funds in 2021 is detailed in cninfo.com, the designated information disclosure website（ http://www.cn.info.com.cn./ ）。
The board of supervisors expressed opinions on the proposal. See http://www.cninfo.com.cn for details
Sinotruk Jinan Truck Co.Ltd(000951) company meeting resolution announcement
（ http://www.cn.info.com.cn./ ）。
Voting results: 6 in favor, 0 against and 0 abstention. The proposal was adopted. 5. The company's profit distribution plan for 2021;
Audited by Ernst & Young Huaming Certified Public Accountants (special general partnership), the consolidated net profit of the company in 2021 was 166874993289 yuan, of which the net profit attributable to the owner of the parent company was 103790178276 yuan. The net profit of the parent company in 2021 was 86588641916 yuan.
In accordance with the company law of the people's Republic of China and the articles of association, taking into account the interests of shareholders, the actual production and operation results of the company in 2021 and the needs of future development, the board of directors of the company submits the profit distribution plan for 2021 to the general meeting of shareholders as follows:
1. Withdraw 10% of the statutory reserve according to the net profit of the parent company in 2021;
2. Based on the company's total share capital of 1174869360 shares at the end of 2021, a cash dividend of 3.00 yuan (including tax) will be distributed for every 10 shares, with a total cash dividend of 35246080800 yuan. No bonus shares will be given and no accumulation fund will be converted into share capital.
After review, the board of supervisors of the company believes that the above profit distribution plan complies with the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies (revised in 2022), the articles of association and other relevant provisions. Agree on the company's profit distribution in 2021.
Voting results: 6 in favor, 0 against and 0 abstention. The proposal was adopted. The proposal shall be submitted to the latest general meeting of shareholders of the company for deliberation.
6. Proposal on renewing the employment of financial audit institutions and internal control audit institutions.
Ernst & Young Huaming Certified Public Accountants (special general partnership) (hereinafter referred to as "Ernst & Young") is now the company's financial audit institution and internal control audit institution in 2021. Its financial audit fee in 2021 is 1.34 million yuan and internal control audit fee is 500000 yuan. The above fees are inclusive
Sinotruk Jinan Truck Co.Ltd(000951) company meeting resolution announcement
Tax price.
The company renewed the appointment of Ernst & young as the financial audit institution and internal control audit institution of the company in 2022, with a term of one year. The announcement of Sinotruk Jinan Truck Co.Ltd(000951) on renewing the appointment of accounting firm (No.: 202215) is detailed in China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com published on April 1, 2022（ http://www.cn.info.com.cn./ ）。
Voting results: 6 in favor, 0 against and 0 abstention. The proposal was adopted. The proposal shall be submitted to the latest general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
2. Opinions of the board of supervisors on relevant matters.
It is hereby announced.
Sinotruk Jinan Truck Co.Ltd(000951) board of supervisors April 1, 2002
