Securities code: Chongqing Construction Engineering Group Co.Ltd(600939) securities abbreviation: Chongqing Construction Engineering Group Co.Ltd(600939) Announcement No.: pro 2022018 convertible bond Code: 110064 convertible bond abbreviation: Construction Engineering convertible bond
Chongqing Construction Engineering Group Co.Ltd(600939)
Announcement of resolutions of the 38th meeting of the 4th board of directors
The board of directors and all directors 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.
1、 Meetings of the board of directors
Chongqing Construction Engineering Group Co.Ltd(600939) (hereinafter referred to as "the company") issued the notice of convening the 38th meeting of the Fourth Board of directors on March 30, 2022. The 38th meeting of the 4th board of directors of the company was held by means of communication on April 2, 2022. There are 6 directors who should participate in the voting at the meeting and 6 directors who actually participate in the voting.
The convening, convening and deliberation procedures of this meeting comply with the company law of the people's Republic of China and other relevant laws and regulations and the relevant provisions of Chongqing Construction Engineering Group Co.Ltd(600939) articles of association. The convening, convening and resolutions of the meeting are legal and valid.
2、 Deliberations of the board meeting
(I) the proposal on nomination of members of the board of directors was reviewed and approved
Upon the recommendation of the controlling shareholder Chongqing Construction Engineering Group Co.Ltd(600939) Investment Holding Co., Ltd. and the review of the nomination committee of the board of directors of the company, it is agreed to nominate Mr. Tang Dexiang (with resume attached) as a candidate for non independent director of the Fourth Board of directors and submit it to the general meeting of shareholders of the company for election. The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the current board of directors.
Voting results: 6 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) the proposal on the implementation of the company's daily related party transactions in 2021 and the forecast of daily related party transactions in 2022 was reviewed and approved
For details, please refer to the announcement of Chongqing Construction Engineering Group Co.Ltd(600939) on the implementation of the company's daily connected transactions in 2021 and the forecast of daily connected transactions in 2022 (p.2022019) disclosed on the website of Shanghai Stock Exchange on the same day.
Voting results: 3 in favor, 0 against, 0 abstention and 3 avoidance.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) the proposal on the review of the company's 2022 annual employee salary budget was deliberated and adopted
Voting results: 6 in favor, 0 against and 0 abstention.
(IV) the proposal on the establishment of subsidiaries by wholly-owned subsidiaries of the company was deliberated and passed. The wholly-owned subsidiary of the company Chongqing Construction Engineering Group Co.Ltd(600939) Housing Construction Co., Ltd. (hereinafter referred to as "housing construction company") plans to establish Chongqing Construction Engineering Group Co.Ltd(600939) Housing Construction Co., Ltd. in this area with a registered capital of 8 million yuan in order to facilitate subsequent business contacts and expand the influence of housing construction company in Chongqing high tech Industrial Development Zone.
Voting results: 6 in favor, 0 against and 0 abstention.
(V) the proposal on convening an extraordinary general meeting of shareholders was deliberated and adopted
For details, please refer to the notice of Chongqing Construction Engineering Group Co.Ltd(600939) on convening the first extraordinary general meeting of shareholders in 2022 (p.2022021) disclosed by the company on the website of Shanghai Stock Exchange on the same day.
Voting results: 6 in favor, 0 against and 0 abstention.
It is hereby announced.
Chongqing Construction Engineering Group Co.Ltd(600939) board of directors April 6, 2002 attachment: resume of Mr. Tang Dexiang
Mr. Tang Dexiang, born in January 1965, graduated from the Party school and is a member of the Communist Party of China. He once served as deputy director of Chongqing Wanzhou District Bureau of agriculture, deputy secretary of the Party Working Committee of Wuqiao immigration Development Zone in Wanzhou District, secretary, deputy director and director of the Party group of Wanzhou District Rural Work Office, deputy secretary and director of the Party Working Committee and Management Committee of Wuqiao immigration Development Zone in Wanzhou District, member of the Standing Committee of Chongqing Qianjiang District Party committee, director of the publicity department, Secretary of the Discipline Inspection Commission and executive deputy director of Chongqing Qianjiang District, deputy director and Deputy Secretary of the Party group of Chongqing Civil Affairs Bureau, and Secretary of Chongqing Wuxi County Party committee; He is currently the Secretary of the Party committee of Chongqing Construction Engineering Group Co.Ltd(600939) Investment Holding Co., Ltd., the Secretary of the Party committee and the director of Chongqing Construction Engineering Group Co.Ltd(600939) Investment Holding Co., Ltd.
