Securities code: Chongqing Water Group Co.Ltd(601158) securities abbreviation: Chongqing Water Group Co.Ltd(601158) Announcement No.: pro 2022008 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 6th meeting of the 5th board of supervisors
The board of supervisors and all supervisors 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 Chongqing Water Group Co.Ltd(601158) held the sixth meeting of the 5th board of supervisors (annual board of supervisors in 2021) on March 31, 2022 in the conference room on the 11th floor of the company by means of on-site and video. The notice of the meeting was sent to all supervisors by e-mail on March 21, 2022. The meeting was presided over by Mr. Su Enyu, chairman of the board of supervisors of the company. There were 5 supervisors who should be present and 5 actually present. Among them, supervisors Su Enyu, Zhang Ying and Wang Shaohua attended the on-site meeting, and supervisors Cao Jing and Huang Jing attended the meeting by video. The convening and convening of the meeting shall comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of supervisors. After careful deliberation and voting by all supervisors, the following resolutions are formed:
1、 The proposal on reviewing the work report of the board of supervisors for Chongqing Water Group Co.Ltd(601158) 2021 was deliberated and adopted
Voting results: 5 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.
2、 Deliberated and passed the proposal on reviewing the financial final accounts report of Chongqing Water Group Co.Ltd(601158) 2021
Voting results: 5 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 passed the proposal on reviewing the budget implementation of Chongqing Water Group Co.Ltd(601158) 2021 and the financial budget report of 2022
Voting results: 5 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.
4、 Deliberation and approval of annual profit distribution plan
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.
The company’s profit distribution plan for this year is as follows: Based on the current total share capital of 4800000000 shares, the company will distribute a total of 1233 Shanghai Pudong Development Bank Co.Ltd(600000) yuan of cash dividends to all shareholders at the proportion of 2.57 yuan (including tax) per 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.
Voting results: 5 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 passed the proposal on reviewing the internal control evaluation report of Chongqing Water Group Co.Ltd(601158) 2021
The opinions of the board of supervisors on the evaluation of the company’s internal control are as follows: during the reporting period, the company established a relatively perfect corporate governance structure and internal control system in accordance with the provisions of relevant laws and regulations and in combination with the requirements of the company’s internal control and risk management. The internal control system was sound and effective, reasonably ensuring the standardized operation of all businesses and links of the company and the effective prevention of business risks. The company’s 2021 internal control evaluation report objectively and truly reflects the company’s internal control.
Voting results: 5 in favor, 0 against and 0 abstention.
6、 The proposal on reviewing Chongqing Water Group Co.Ltd(601158) 2021 annual report (full text and abstract) was deliberated and adopted
Voting results: 5 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.
7、 Deliberated and adopted the social responsibility report of Chongqing Water Group Co.Ltd(601158) 2021
Voting results: 5 in favor, 0 against and 0 abstention.
It is hereby announced.
Chongqing Water Group Co.Ltd(601158) board of supervisors April 2, 2022
