Securities code: Chongqing Construction Engineering Group Co.Ltd(600939) securities abbreviation: Chongqing Construction Engineering Group Co.Ltd(600939) Announcement No.: pro 2022020 convertible bond Code: 110064 convertible bond abbreviation: Construction Engineering convertible bond
Chongqing Construction Engineering Group Co.Ltd(600939)
Announcement of resolutions of the 28th meeting of the 4th 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.
1、 Meetings of the board of supervisors
Chongqing Construction Engineering Group Co.Ltd(600939) (hereinafter referred to as “the company”) issued the notice of convening the 28th meeting of the 4th board of supervisors on March 30, 2022. The 28th meeting of the 4th board of supervisors of the company was held by means of communication on April 2, 2022. There are 7 supervisors who should participate in the voting at the meeting and 7 supervisors 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、 Deliberation at the meeting of the board of supervisors
(I) the proposal on the implementation of the company’s daily connected transactions in 2021 and the forecast of daily connected transactions in 2022 was reviewed and approved
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Chongqing Construction Engineering Group Co.Ltd(600939) board of supervisors April 6, 2002
