Securities code: Chongqing Water Group Co.Ltd(601158) securities abbreviation: Chongqing Water Group Co.Ltd(601158) Announcement No.: pro 2022007 bond Code: 163228 bond abbreviation: 20 Yushui 01
Bond Code: 188048 bond abbreviation: 21 Yushui 01
Chongqing Water Group Co.Ltd(601158)
Announcement of resolutions of the 15th meeting of the 5th board of directors
The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
Chongqing Water Group Co.Ltd(601158) (hereinafter referred to as "the company") the 15th meeting of the 5th board of directors (2021 annual board of directors) was held on March 31, 2022 in the conference room on the 11th floor of the company in the form of on-site and video. The notice of this meeting was delivered to all directors and supervisors on March 21, 2022. The meeting was presided over by Mr. Zheng Rubin, the chairman of the board of directors. There were 7 directors who should be present, including director Zheng Rubin, director Liao Gaoxin, Director Fu Chaoqing, director Zhang Zhi, Director Fu Daqing and director Shi Hui. Director Huang Jiaying attended the meeting by video. Supervisors and some senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of the meeting shall comply with the relevant provisions of the company law of the people's Republic of China, the Chongqing Water Group Co.Ltd(601158) articles of association and the rules of procedure of Chongqing Water Group Co.Ltd(601158) board of directors. After careful deliberation by all directors, the following resolutions are formed by voting one by one:
1、 Deliberated and adopted the Chongqing Water Group Co.Ltd(601158) "14th five year plan" development plan (20212025)
Voting results: 7 in favor, 0 against and 0 abstention.
2、 Deliberated and adopted the work report of the board of directors for Chongqing Water Group Co.Ltd(601158) 2021
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the annual general meeting of shareholders of the company for deliberation.
3、 Deliberated and adopted the work report of the management for Chongqing Water Group Co.Ltd(601158) 2021
Voting results: 7 in favor, 0 against and 0 abstention.
4、 Deliberated and adopted the financial final accounts report of Chongqing Water Group Co.Ltd(601158) 2021
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the annual general meeting of shareholders of the company for deliberation.
5、 Deliberated and adopted the budget implementation of Chongqing Water Group Co.Ltd(601158) 2021 and the financial budget report of 2022
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the annual general meeting of shareholders of the company for deliberation.
6、 Deliberated and approved the profit distribution plan for Chongqing Water Group Co.Ltd(601158) 2021
Voting results: 7 in favor, 0 against and 0 abstention.
Audited by Tianzhi International Certified Public Accountants (special general partnership), as of December 31, 2021, the accumulated profit available for distribution to shareholders of the group's parent company was 154255303887 yuan. It is agreed to formulate the following profit distribution plan for the company's profits available for distribution to shareholders:
Based on the current total share capital of 4800000000 shares of the company, a total of 1233 Shanghai Pudong Development Bank Co.Ltd(600000) yuan of cash dividends will be distributed to all shareholders at the proportion of 2.57 yuan (including tax) for every 10 shares, and the remaining undistributed profits of 30895303887 yuan will be transferred to future annual distribution; No bonus shares will be given this year, nor will the capital reserve be converted into share capital.
The company's profit distribution plan for 2021 needs to be submitted to the company's annual general meeting for deliberation.
7、 The proposal on reviewing the estimated daily connected transactions of Chongqing Water Group Co.Ltd(601158) 2022 was deliberated and adopted
Voting results: 5 in favor, 0 against and 0 abstention.
During the deliberation and voting of this related party transaction proposal, the related directors Mr. Zheng Rubin and Mr. Huang Jiayi have withdrawn.
8、 Deliberated and adopted the internal control evaluation report of Chongqing Water Group Co.Ltd(601158) 2021
There were no affirmative votes and 7 abstentions.
9、 The full text and summary of Chongqing Water Group Co.Ltd(601158) 2021 annual report were reviewed and adopted
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
10、 Listened to the report on the work of independent directors in Chongqing Water Group Co.Ltd(601158) 2021
11、 Listened to the 2021 performance report of the audit committee of Chongqing Water Group Co.Ltd(601158) board of directors
12、 Deliberated and adopted the social responsibility report of Chongqing Water Group Co.Ltd(601158) 2021
Voting results: 7 in favor, 0 against and 0 abstention.
13、 Listened to the report on market development of Chongqing Water Group Co.Ltd(601158) 2021
14、 Listened to the report on the implementation of the resolutions of the board of directors and the general meeting of shareholders in Chongqing Water Group Co.Ltd(601158) 2021
15、 The proposal on convening Chongqing Water Group Co.Ltd(601158) 2021 annual general meeting of shareholders was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention.
16、 The proposal of Chongqing Water Group Co.Ltd(601158) on purchasing structured deposit products of Chongqing rural commercial bank was deliberated and adopted
Voting results: 7 in favor, 0 against and 0 abstention.
It is agreed that the company will invest 500 million yuan (in words: 500 million yuan only) to purchase Chongqing Rural Commercial Bank Co.Ltd(601077) unit structured deposit products (Principal Guaranteed floating income type), and authorize the management of the company to handle specific matters.
It is hereby announced.
Chongqing Water Group Co.Ltd(601158) board of directors April 2, 2022
